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 Number11061033
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DUFFIELD ROAD
Post TownDERBY
CountryENGLAND
PostcodeDE1 3BB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date11/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ALEXANDER MILES BOOTH
LEAD COLLECT LIMITED
  • MR ALEXANDER BOOTH
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 local scale
Map of TRANSACTION TECHNOLOGIES LTD at district scale
Map of TRANSACTION TECHNOLOGIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)