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Company Information for

TRANSACTION TECHNOLOGY LIMITED

15 COLLY LINN ROAD, BEARSDEN, GLASGOW, G61 4PN,
Company Registration Number
SC325374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transaction Technology Ltd
TRANSACTION TECHNOLOGY LIMITED was founded on 2007-06-13 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Transaction Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSACTION TECHNOLOGY LIMITED
 
Legal Registered Office
15 COLLY LINN ROAD
BEARSDEN
GLASGOW
G61 4PN
Other companies in G61
 
Filing Information
Company Number SC325374
Company ID Number SC325374
Date formed 2007-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940128841  
Last Datalog update: 2018-09-04 07:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSACTION TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEKADEC LTD.   SJD (SCOTLAND) LIMITED
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Companies with same name TRANSACTION TECHNOLOGY LIMITED
The following companies were found which have the same name as TRANSACTION TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSACTION TECHNOLOGY TRUSTEES LIMITED RIDING COURT HOUSE DATCHET SLOUGH BERKSHIRE SL3 9JT Dissolved Company formed on the 2001-09-26
TRANSACTION TECHNOLOGY SYSTEMS, INC. 10226 SAN PEDRO AVE STE 125 SAN ANTONIO TX 78216 ACTIVE Company formed on the 2014-02-10
TRANSACTION TECHNOLOGY SOLUTIONS, INC 2708 W. KENNEDY BLVD TAMPA FL 33609 Inactive Company formed on the 2002-05-29
Transaction Technology Ltd. 3705 Harlan Street Wheat Ridge CO 80033 Delinquent Company formed on the 2018-04-10
TRANSACTION TECHNOLOGY CORPORATION 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 1989-08-11
TRANSACTION TECHNOLOGY INTERNATIONAL LTD Delaware Unknown
TRANSACTION TECHNOLOGY PARTNERS INC Delaware Unknown
TRANSACTION TECHNOLOGY INC Georgia Unknown
TRANSACTION TECHNOLOGY CORPORATION Michigan UNKNOWN
TRANSACTION TECHNOLOGY INCORPORATED New Jersey Unknown
Transaction Technology Inc Maryland Unknown
TRANSACTION TECHNOLOGY INC Georgia Unknown
TRANSACTION TECHNOLOGY CORPORATION District of Columbia Unknown
TRANSACTION TECHNOLOGY INC District of Columbia Unknown

Company Officers of TRANSACTION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN MACTAGGART
 Company Secretary 2007-06-18
ANDREI AREFEV
 Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-06-13 2007-06-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-06-13 2007-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN MACTAGGART HOPE (ECOSSE) LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-05 Dissolved 2015-06-05
KENNETH JOHN MACTAGGART DETECTION INSTRUMENTS (NORTHERN) LIMITED Company Secretary 2005-04-21 CURRENT 1985-11-20 Dissolved 2017-09-12
KENNETH JOHN MACTAGGART THERM-A-SEAL (SCOTLAND) LIMITED Company Secretary 1999-04-21 CURRENT 1988-09-09 Active
KENNETH JOHN MACTAGGART POINT SERVICES LIMITED Company Secretary 1989-06-24 CURRENT 1987-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI AREFEV
2017-07-11CH01Director's details changed for Audrey Arefyev on 2016-06-14
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0113/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Audrey Arefyev on 2010-06-13
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 13/06/09; full list of members
2009-04-14AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aReturn made up to 13/06/08; full list of members
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288bSECRETARY RESIGNED
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to TRANSACTION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSACTION TECHNOLOGY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC325374' OR DefendantCompanyNumber='SC325374' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSACTION TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,770
Creditors Due Within One Year 2012-06-30 £ 8,701
Creditors Due Within One Year 2012-06-30 £ 8,701
Creditors Due Within One Year 2011-06-30 £ 8,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 TRANSACTION TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,366
Cash Bank In Hand 2012-06-30 £ 1,366
Cash Bank In Hand 2011-06-30 £ 1,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSACTION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TRANSACTION TECHNOLOGY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC325374' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC325374' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TRANSACTION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSACTION TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as TRANSACTION TECHNOLOGY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC325374' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC325374' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TRANSACTION TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSACTION TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSACTION TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G61 4PN