ETRANZACT (UK) LIMITED

ETRANZACT (UK) LIMITED is an active private limited company, incorporated on 23 August 2005. The nature of the business is Other information technology service activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ETRANZACT (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ETRANZACT (UK) LIMITED

Directors

(The company's officers)

MR VALENTINE CHIDI OBI

(~60 year old Nigerian national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NIGERIA

Appointed on 01/09/2018

MR VALENTINE CHIDI OBI

(~60 year old Nigerian national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2018

DR. OLUSANYA FESTUS OGUNMOLA

(~65 year old British national)

13 BANGOR ROAD, EDINBURGH, EH6 5JY, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2022

Shareholders

(Persons of Significant Control)

Mr Valentine Chidi Obi

(~60 year old Nigerian national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 12/12/2017

Connections

(Shared officers)

AFS (AFRICAN FORUM SCOTLAND) GLOBAL LTD

DR. OLUSANYA FESTUS OGUNMOLA

ETRANZACT GLOBAL LIMITED

MR VALENTINE CHIDI OBI

GOLDCET GHANA LIMITED

MR FESTUS OLATUNDE OGUNMOLA

XCEL INC LIMITED

MR VALENTINE CHIDI OBI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)