TRANSACTION TECHNOLOGY TRUSTEES LIMITED
Overview
| Company Name | TRANSACTION TECHNOLOGY TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSACTION TECHNOLOGY TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSACTION TECHNOLOGY TRUSTEES LIMITED located?
| Registered Office Address | Riding Court House Datchet SL3 9JT Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSACTION TECHNOLOGY TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for TRANSACTION TECHNOLOGY TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 042939730001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs. Elona Mortimer-Zhika as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jonathan Lewis as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Phillip David Robinson as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Kevin Peter Dady as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 042939730001, created on Aug 21, 2015 | 79 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Nicholas Discombe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Jonathan Lewis as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Phillip David Robinson on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Phillip David Robinson on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas Sanders Discombe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Marnoch as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Apr 30, 2012 | 6 pages | AAMD | ||||||||||
Who are the officers of TRANSACTION TECHNOLOGY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADY, Kevin Peter | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | England | British | 196375170001 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | England | British | 218415450001 | |||||
| CARTER, James William | Secretary | Easthall Farmhouse St Pauls Walden SG4 8DL Hitchin Hertfordshire | British | 96182360001 | ||||||
| CHALLINGER, Sara | Secretary | Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire | British | 123713140001 | ||||||
| DOUGLAS, Raymond Leslie Scott | Secretary | 16 The Fairway Flackwell Heath HP10 9NF High Wycombe Buckinghamshire | British | 6173890001 | ||||||
| PREEDY, Richard Ian | Secretary | 14 Springfield GU18 5XP Lightwater Surrey | British | 101832740001 | ||||||
| ROBERTS, Neal Anthony | Secretary | Riding Court House Datchet SL3 9JT Slough Berkshire | British | 140194900001 | ||||||
| ALI, Mansoor Anwar | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | England | British | 165653590001 | |||||
| CARTER, James William | Director | Easthall Farmhouse St Pauls Walden SG4 8DL Hitchin Hertfordshire | British | 96182360001 | ||||||
| CROMPTON, Kerry Jane | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | United Kingdom | British | 158261930001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England | United Kingdom | British | 169994180001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | United Kingdom | British | 169994180001 | |||||
| DOUGLAS, Raymond Leslie Scott | Director | 16 The Fairway Flackwell Heath HP10 9NF High Wycombe Buckinghamshire | England | British | 6173890001 | |||||
| LEUW, Martin Philip | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | United Kingdom | British | 141644370001 | |||||
| LEWIS, Mark Jonathan | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | England | British | 150618210001 | |||||
| MARNOCH, Alasdair | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | England | British | 171611400001 | |||||
| NASH, William Robert | Director | Pyrton Cottage Little Missenden HP7 0RA Amersham Buckinghamshire | United Kingdom | British | 77325240001 | |||||
| ROBERTS, Neal Anthony | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | England | British | 12470210004 | |||||
| ROBINSON, Phillip David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | United Kingdom | British | 165639560014 | |||||
| VELUSSI, Luca | Director | Riding Court House Datchet SL3 9JT Slough Berkshire | United Kingdom | Italian | 113413330003 |
Who are the persons with significant control of TRANSACTION TECHNOLOGY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Holdings Limited | Apr 06, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | No | ||||||||||
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Natures of Control
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Does TRANSACTION TECHNOLOGY TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2015 Delivered On Aug 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0