Active
Company Information for TRANSAC INTERNATIONAL LIMITED
73 PARK LANE, CROYDON, CR0 1JG,
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Company Registration Number
01465151
Private Limited Company
Active |
Company Name | |
---|---|
TRANSAC INTERNATIONAL LIMITED | |
Legal Registered Office | |
73 PARK LANE CROYDON CR0 1JG Other companies in CR0 | |
Company Number | 01465151 | |
---|---|---|
Company ID Number | 01465151 | |
Date formed | 1979-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:39:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRANSAC INTERNATIONAL HOLDING LTD | 73 PARK LANE CROYDON CR0 1JG | Active | Company formed on the 1976-07-12 | |
TRANSAC INTERNATIONAL, INC. | 700 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1980-10-24 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA LOYLE TRONISECK |
||
PETER JOHANN TRONISECK |
||
PETER SIMON TRONISECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEEMA KHAN |
Company Secretary | ||
DAVID DE GONVILLE BROMHEAD |
Director | ||
PETER JOHANN TRONISECK |
Company Secretary | ||
JEAN HAZEL TRONISECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFENCE TRAINING ACADEMY LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM C/O Owadally & King 83 Victoria Street London SW1H 0HW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHANN TRONISECK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014651510015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014651510015 | |
CH01 | Director's details changed for Mr Peter Simon Troniseck on 2018-02-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1902611 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1902611 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON TRONISECK / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHANN TRONISECK / 01/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA LOYLE TRONISECK on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM C/O Owadally & King 73 Park Lane Croydon CR0 1JG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1902611 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON TRONISECK / 17/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHANN TRONISECK / 17/02/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mrs Amanda Loyle Troniseck as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEEMA KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROMHEAD | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1902611 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AR01 | 16/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE OWADALLY & KING PARNERSHIP 73 PARK LANE CROYDON CR0 1JG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON TRONISECK / 18/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AP03 | SECRETARY APPOINTED MS SEEMA KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRONISECK | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 16/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON TRONISECK / 16/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
123 | NC INC ALREADY ADJUSTED 31/12/04 | |
RES01 | ALTER MEM AND ARTS 31/12/2004 | |
RES04 | GBP NC 10216000/10822061 31/12/2004 | |
RES04 | GBP NC 10164000/10216000 15/04/1998 | |
123 | NC INC ALREADY ADJUSTED 15/04/98 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 15/04/97 | |
RES04 | GBP NC 10125000/10164000 15/04/1997 | |
123 | NC INC ALREADY ADJUSTED 15/04/96 | |
RES01 | ALTER MEM AND ARTS 15/04/1996 | |
RES04 | GBP NC 10000000/10125000 15/04/1996 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MR IAN ROSS READ (THE "LANDLORD") | |
RENT DEPOSIT DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LETTER | Satisfied | A.S.T. SECURITY EQUIPMENT | |
LETTER OF ASSIGNMENT | Satisfied | SECURITY DEFENCE TECHNOLOGIES LIMITED | |
LETTER OF ASSIGNMENT | Satisfied | SCANSTACK LIMITED | |
ASSIGNMENT OF PROCEEDS | Satisfied | ALVIS LOGISTICS LIMITED | |
NOTICE OF ASSIGNMENT OF PROCEEDS | Satisfied | DYTECNA LIMITED | |
ASSIGNMENT OF PROCEEDS | Satisfied | DYTECNA LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSAC INTERNATIONAL LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |