TRANSACTION TECHNOLOGIES LTD
TRANSACTION TECHNOLOGIES LTD is an active private limited company, incorporated on 13 November 2017. The nature of the business is Other information technology service activities. The company's registered office is on Duffield Road, Derby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TRANSACTION TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11061033 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 DUFFIELD ROAD |
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Post Town | DERBY |
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Country | ENGLAND |
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Postcode | DE1 3BB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 11/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
TRANSACTION TECHNOLOGIES LTD
Directors
(The company's officers)
MR ALEXANDER BOOTH
(~42 year old British national)
1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2017
MR CRAIG ALEXANDER FLETCHER
(~45 year old British national)
1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2020
Shareholders
(Persons of Significant Control)
Mr Alexander Booth
(~42 year old British national)
1, Duffield Road, Derby, DE1 3BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/11/2017
Connections
(Shared officers)
FUTWIZ LTD
- MR CRAIG ALEXANDER FLETCHER
HRCOLLECTIVE PARTNERS LIMITED
PIKAWIZ LTD
- MR CRAIG ALEXANDER FLETCHER
TEAM FUTWIZ ESPORTS LTD
- MR CRAIG ALEXANDER FLETCHER
WEBEAST LTD
- MR CRAIG ALEXANDER FLETCHER
- MR CRAIG ALEXANDER FLETCHER
WIZ MEDIA LTD
- MR CRAIG ALEXANDER FLETCHER
WIZ MEDIA RETAIL LTD
- MR CRAIG ALEXANDER FLETCHER
XR-ENTERTAINMENT LTD
- MR CRAIG ALEXANDER FLETCHER
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)
TRANSACTION TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, DE1 3BB.
Map of TRANSACTION TECHNOLOGIES LTD at local scale
Map of TRANSACTION TECHNOLOGIES LTD at district scale
More Companies in DE1 3BB
Other companies with registered offices in DE1 3BB:
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)