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INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED

INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188336
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 802 LIMITEDAug 07, 1998Aug 07, 1998

    What are the latest accounts for INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		3 pagesAA

    Appointment of Mr Thomas Main Paterson as a director on Nov 04, 2022

    		2 pagesAP01

    Termination of appointment of William Paterson as a director on Sep 07, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Notification of Patersons Quarries Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of James Richardson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of William Paterson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Thomas Duncan Anderson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1,050,000
    		SH01
    View All Filings

    Who are the officers of INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STICKLER, James Andrew
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Secretary
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		162679090001
    PATERSON, Thomas Main
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		ScotlandBritishCompany Director42602710003
    STICKLER, James Andrew
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		ScotlandBritishChartered Accountant162140610001
    BOWIE, Allan
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Secretary
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		BritishChartered Accountant121494080001
    RICHARDSON, James
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		Secretary
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		BritishDirector324770001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BOWIE, Allan Russell
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		ScotlandBritishChartered Accountant205090830001
    CARSON, Richard Graeme
    Earlypier Cottage
    Nr. Eddleston
    EH45 8QX Peebles
    		Director
    Earlypier Cottage
    Nr. Eddleston
    EH45 8QX Peebles
    		BritishCompany Director59666190001
    GALL, Gavin, Dr.
    8 Dukes Gate
    Bothwell
    G71 8SN Glasgow
    Scotland
    		Director
    8 Dukes Gate
    Bothwell
    G71 8SN Glasgow
    Scotland
    		BritishCompany Director62260500001
    PATERSON, William
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		ScotlandBritishCompany Director1221000001
    RICHARDSON, James
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		Director
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		ScotlandBritishDirector324770001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richardson
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas Duncan Anderson
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr William Paterson
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Patersons Quarries Limited
    Gartsherrie Road
    ML5 2EU Coatbridge
    Paterson Building
    Scotland
    		Apr 06, 2016
    Gartsherrie Road
    ML5 2EU Coatbridge
    Paterson Building
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration NumberSc117448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0