TRANSACT GROUP LIMITED

dissolved Company number 03009200

Private Limited by Shares · Incorporated on 12th Jan 1995 · Closed on 7th Dec 2021

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SIC code: 9305
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSACT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

9305 — Other service activities n.e.c.

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Peak	Secretary	6th Mar 1996		British	View profile
Barry Peak	Director	13th Jan 1995		British	View profile
Kevin Swayne	Director	6th Mar 1996		British	View profile
Jeroen Van Den Oever	Director	1st Feb 2002	This company	Dutch	View profile

Other companies at this address

View all 769

Company	Number	Incorporated	Status
ZENROCK LABORATORIES LTD	15425285	18th Jan 2024	administration
MONTAGU SQUARE (GS) LIMITED	15281386	13th Nov 2023	administration
LP SD TWENTY LIMITED	14763851	28th Mar 2023	administration
LP SD NINETEEN LIMITED	14757587	25th Mar 2023	administration
LP SD EIGHTEEN LIMITED	14757768	25th Mar 2023	administration

Showing the latest 5 of 769 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Jan 1995
Company type: Private Limited by Shares
SIC code: 9305
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2006
Accounting reference date: 31st Dec

Timeline

12th Jan 1995 Company incorporated
12th Jan 1995 Dermot Maher appointed as Secretary
12th Jan 1995 Kevin Swayne appointed as Director
12th Jan 1995 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
12th Jan 1995 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
12th Jan 1995 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
12th Jan 1995 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
13th Jan 1995 Barry Peak appointed as Director
13th Jan 1995 Kevin Swayne resigned as Director
6th Mar 1996 Barry Peak appointed as Secretary
6th Mar 1996 Dermot Maher resigned as Secretary
6th Mar 1996 Kevin Swayne appointed as Director
6th Apr 1997 William Thomson appointed as Director
1st Nov 2000 John Garrett appointed as Director
24th Nov 2000 Paul Duggan appointed as Director
21st Dec 2000 William Thomson resigned as Director
1st Feb 2001 Richard Redmayne appointed as Director
1st Feb 2002 Jeroen Van Den Oever appointed as Director
12th Feb 2004 Paul Duggan resigned as Director
28th May 2005 John Garrett resigned as Director
1st Nov 2007 Richard Redmayne resigned as Director

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