INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED
Overview
| Company Name | INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC188336 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED located?
| Registered Office Address | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 802 LIMITED | Aug 07, 1998 | Aug 07, 1998 |
What are the latest accounts for INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Appointment of Mr Thomas Main Paterson as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Paterson as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||
Notification of Patersons Quarries Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of James Richardson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of William Paterson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Thomas Duncan Anderson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | 162679090001 | |||||||
| PATERSON, Thomas Main | Director | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | Scotland | British | 42602710003 | |||||
| STICKLER, James Andrew | Director | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | Scotland | British | 162140610001 | |||||
| BOWIE, Allan | Secretary | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | British | 121494080001 | ||||||
| RICHARDSON, James | Secretary | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | British | 324770001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOWIE, Allan Russell | Director | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | Scotland | British | 205090830001 | |||||
| CARSON, Richard Graeme | Director | Earlypier Cottage Nr. Eddleston EH45 8QX Peebles | British | 59666190001 | ||||||
| GALL, Gavin, Dr. | Director | 8 Dukes Gate Bothwell G71 8SN Glasgow Scotland | British | 62260500001 | ||||||
| PATERSON, William | Director | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | Scotland | British | 1221000001 | |||||
| RICHARDSON, James | Director | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | Scotland | British | 324770001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Richardson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Duncan Anderson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Paterson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Patersons Quarries Limited | Apr 06, 2016 | Gartsherrie Road ML5 2EU Coatbridge Paterson Building Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0