TRANSACTOR GLOBAL SOLUTIONS LIMITED

Overview

Company Name	TRANSACTOR GLOBAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04655396
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSACTOR GLOBAL SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is TRANSACTOR GLOBAL SOLUTIONS LIMITED located?

Registered Office Address	Buckholt Drive Warndon WR4 9SR Worcester England
Undeliverable Registered Office Address	No

What were the previous names of TRANSACTOR GLOBAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
WINCHESTER INSURANCE SOLUTIONS LIMITED	Feb 04, 2003	Feb 04, 2003

What are the latest accounts for TRANSACTOR GLOBAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for TRANSACTOR GLOBAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for TRANSACTOR GLOBAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2026	Appointment of Mr James Barnard as a director on Sep 04, 2026	2 pages	AP01

Sep 17, 2026	Termination of appointment of Simon Andrew Badley as a director on Sep 04, 2026	1 pages	TM01

May 14, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Full accounts made up to May 31, 2025	31 pages	AA

Feb 21, 2026	Appointment of Mrs Laura Anne Gilbert as a director on Feb 18, 2026	2 pages	AP01

Feb 20, 2026	Termination of appointment of Michael Anthony Warren as a director on Feb 18, 2026	1 pages	TM01

May 01, 2025	Confirmation statement made on May 01, 2025 with updates	3 pages	CS01

Mar 10, 2025	Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025	2 pages	AP03

Mar 10, 2025	Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025	2 pages	AP01

Mar 10, 2025	Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025	1 pages	TM01

Mar 10, 2025	Termination of appointment of Charles Philip Ralph as a secretary on Mar 01, 2025	1 pages	TM02

Mar 03, 2025	Full accounts made up to May 31, 2024	31 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to May 31, 2023	34 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to May 31, 2022	33 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Full accounts made up to May 31, 2021	32 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Mar 04, 2021	Full accounts made up to May 31, 2020	30 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 26, 2020	Full accounts made up to May 31, 2019	31 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Appointment of Mr Simon Andrew Badley as a director on Jul 12, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Christopher Charles Henri Guillaume as a director on Jul 12, 2019	1 pages	TM01

View All Filings

Who are the officers of TRANSACTOR GLOBAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Mairead Maria Warndon WR4 9SR Worcester Buckholt Drive England	Mar 01, 2025		Secretary	Warndon WR4 9SR Worcester Buckholt Drive England				333256140001
BARNARD, James Buckholt Drive WR4 9SR Warndon Open International Limited Worcester United Kingdom	Sep 04, 2026		Director	Buckholt Drive WR4 9SR Warndon Open International Limited Worcester United Kingdom	United Kingdom	British	1980-1	352463600001
GILBERT, Laura Anne Warndon WR4 9SR Worcester Buckholt Drive England	Feb 18, 2026		Director	Warndon WR4 9SR Worcester Buckholt Drive England	United Kingdom	British	1976-7	171333300001
DOHERTY, Sheila Leylands Business Park Colden Common SO21 1TH Winchester Transactor House Hampshire	Jan 05, 2016	Aug 01, 2017	Secretary	Leylands Business Park Colden Common SO21 1TH Winchester Transactor House Hampshire				214147400001
RALPH, Charles Philip Warndon WR4 9SR Worcester Buckholt Drive England	Jun 19, 2018	Mar 01, 2025	Secretary	Warndon WR4 9SR Worcester Buckholt Drive England				247561750001
SHARROCK, Patricia Anne Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom	Feb 04, 2003	Jan 05, 2016	Secretary	Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom		British		34879840002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 04, 2003	Feb 04, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BADLEY, Simon Andrew Warndon WR4 9SR Worcester Buckholt Drive England	Jul 12, 2019	Sep 04, 2026	Director	Warndon WR4 9SR Worcester Buckholt Drive England	England	British	1967-8	260450940001
GUILLAUME, Christopher Charles Henri Warndon WR4 9SR Worcester Buckholt Drive England	Aug 01, 2017	Jul 12, 2019	Director	Warndon WR4 9SR Worcester Buckholt Drive England	England	British	1969-7	193466730001
RALPH, Charles Philip Warndon WR4 9SR Worcester Buckholt Drive England	Aug 01, 2017	Mar 01, 2025	Director	Warndon WR4 9SR Worcester Buckholt Drive England	United Kingdom	British	1962-5	157549090001
TWEDDLE, Mark The Old Smithy The Green OX12 0EU Charney Bassett Oxfordshire	Feb 04, 2003	Oct 19, 2005	Director	The Old Smithy The Green OX12 0EU Charney Bassett Oxfordshire		British	1961-1	52240890005
VINCENT, Raymond John Leylands Business Park Colden Common SO21 1TH Winchester Transactor House Hampshire United Kingdom	Feb 04, 2003	Aug 01, 2017	Director	Leylands Business Park Colden Common SO21 1TH Winchester Transactor House Hampshire United Kingdom	United Kingdom	British	1955-8	38689190005
WARREN, Michael Anthony Warndon WR4 9SR Worcester Buckholt Drive England	Mar 01, 2025	Feb 18, 2026	Director	Warndon WR4 9SR Worcester Buckholt Drive England	England	British	1959-4	116895560007
WILLIAMS, Philip Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom	Feb 04, 2003	Aug 01, 2017	Director	Walton Road Stockton Heath WA4 6NW Warrington 35 Cheshire United Kingdom	England	British	1946-9	59620570003
YOUNG, Stephen Christopher Leylands Business Park Colden Common SO21 1TH Winchester Transactor House Hampshire United Kingdom	Oct 19, 2005	Aug 01, 2017	Director	Leylands Business Park Colden Common SO21 1TH Winchester Transactor House Hampshire United Kingdom	England	British	1966-12	80689080001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 04, 2003	Feb 04, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSACTOR GLOBAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Open International Limited

Aug 01, 2017

Buckholt Drive

Warndon

WR4 9SR Worcester

Open Gi

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	05716519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Williams

Apr 06, 2016

Walton Road

Stockton Heath

WA4 6NW Warrington

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Raymond John Vincent

Apr 06, 2016

Leylands Business Park

Colden Common

SO21 1TH Winchester

Transactor House

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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