TRANSACT SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02570462

Incorporation date

20/12/1990

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1990)

05/07/2010

Final Gazette dissolved via compulsory strike-off

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15/04/2010

Appointment of Craig Jalbert as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of a secretary

View PDF (2 pages)

15/04/2010

Termination of appointment of Janine Conder as a director

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

11/02/2009

Location of debenture register

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

23/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

06/07/2008

Appointment Terminated Director and Secretary michael grallert

View PDF (1 pages)

06/07/2008

Director appointed simon nicholas douglas deacon

View PDF (1 pages)

06/07/2008

Registered office changed on 07/07/2008 from hollywood house transact software LIMITED church street east, woking surrey GU21 6HJ

View PDF (1 pages)

26/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

27/12/2006

Return made up to 21/12/06; full list of members

View PDF (3 pages)

27/12/2006

Location of debenture register

View PDF (1 pages)

27/12/2006

Location of register of members

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: 2ND floor hollywood house church street east woking surrey GU21 6HJ

View PDF (1 pages)

04/04/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

27/12/2005

Return made up to 21/12/05; full list of members

View PDF (2 pages)

01/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

22/12/2004

Return made up to 21/12/04; full list of members

View PDF (7 pages)

30/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

16/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

Director resigned

View PDF (1 pages)

02/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

10/07/2002

Resolutions

View PDF (1 pages)

24/06/2002

Miscellaneous

View PDF (1 pages)

26/01/2002

Registered office changed on 27/01/02 from: 2ND fllor hollywood house church street east woking surrey GU21 1HJ

View PDF (1 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2002

Registered office changed on 16/01/02 from: hollywood house church street east woking surrey GU21 1HJ

View PDF (1 pages)

13/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

02/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

13/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

14/04/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

09/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

22/12/1997

Return made up to 21/12/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

18/02/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

15/12/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/02/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

03/10/1995

Full accounts made up to 1994-05-31

View PDF (11 pages)

30/01/1995

Accounting reference date shortened from 31/05 to 31/12

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18/01/1995

Return made up to 21/12/94; full list of members

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18/01/1995

Registered office changed on 19/01/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/06/1994

Full accounts made up to 1993-05-31

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04/05/1994

Director resigned;new director appointed

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27/03/1994

Return made up to 21/12/93; no change of members

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27/03/1994

Location of register of members address changed

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27/03/1994

Location of debenture register address changed

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27/03/1994

Secretary resigned;director resigned

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25/05/1993

Full accounts made up to 1992-05-31

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03/04/1993

Return made up to 21/12/92; full list of members

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08/10/1992

Registered office changed on 09/10/92 from: 5 stone buildings lincolns inn london WC2

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11/03/1992

Return made up to 21/12/91; full list of members

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15/10/1991

Accounting reference date extended from 31/12 to 31/05

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02/05/1991

Certificate of change of name

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02/05/1991

Certificate of change of name

View PDF (2 pages)

03/04/1991

Ad 14/02/91--------- £ si 498@1=498 £ ic 2/500

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03/04/1991

Resolutions

View PDF (11 pages)

03/04/1991

Resolutions

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25/03/1991

Particulars of mortgage/charge

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26/02/1991

New director appointed

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26/02/1991

New secretary appointed

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26/02/1991

New director appointed

View PDF (0 pages)

26/02/1991

New director appointed

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13/02/1991

Memorandum and Articles of Association

View PDF (6 pages)

13/02/1991

Resolutions

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13/02/1991

Secretary resigned

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13/02/1991

Director resigned

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13/02/1991

Registered office changed on 14/02/91 from: suite 17 city business centre lower road london SE16 1AA

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06/02/1991

Certificate of change of name

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06/02/1991

Certificate of change of name

View PDF (2 pages)

20/12/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pedder, Clive Thomas	Director	01/09/2000 - 05/02/2003	13
Grallert, Michael Kevin	Director	05/02/2003 - 01/07/2008	3
Hayward, Patrick Melvyn	Director	15/06/1999 - 17/11/2000	7
Deacon, Simon Nicholas Douglas	Director	01/07/2008 - Present	4
Conder, Janine Laraine	Director	17/11/2000 - 02/04/2010	3

Persons with Significant Control

No PSC data available.

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Description

About TRANSACT SOFTWARE LIMITED

TRANSACT SOFTWARE LIMITED is an(a) Dissolved company incorporated on 20/12/1990 with the registered office located at New Baltic House Third Floor, 65 Fenchurch Street, London EC3M 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSACT SOFTWARE LIMITED?

TRANSACT SOFTWARE LIMITED is currently Dissolved. It was registered on 20/12/1990 and dissolved on 05/07/2010.

Where is TRANSACT SOFTWARE LIMITED located?

TRANSACT SOFTWARE LIMITED is registered at New Baltic House Third Floor, 65 Fenchurch Street, London EC3M 4BE.

What does TRANSACT SOFTWARE LIMITED do?

TRANSACT SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TRANSACT SOFTWARE LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.