TRANSACSYS LIMITED

dissolved Company number 03221130

Private Limited by Shares · Incorporated on 5th Jul 1996 · Closed on 11th Jan 2011

Get report

SIC code: 7260
Registered office: Northwich, CW9 7TW
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

TRANSACSYS LIMITED is a private limited by shares company based in Northwich. It was incorporated on 5th Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other computer related activities.

3 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Northwich (CW) with the same SIC code:

7260 — Other computer related activities

Property intelligence

Latest sale price in CW9 7TW £2,127,556 as of 11th Dec 2019 View postcode page

Average price (all time) £1,859,185

Average price (since 2016) £2,088,778

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Edwards	Director	17th Jun 2009	This company	British	—
Brenda Hogan	Secretary	15th May 2008	This company	Other	—
Michael Maloney	Director	15th May 2008	This company	Irish	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AGENTPIECE LIMITED	04482839	11th Jul 2002	dissolved
G2 LIMITED	04390861	8th Mar 2002	dissolved
TRANSACSYS TRUSTEES LIMITED	04134175	29th Dec 2000	dissolved
PAYZONE ATMS LIMITED	04046739	3rd Aug 2000	dissolved
CARDPOINT CASH MACHINE LIMITED	01336901	2nd Nov 1977	dissolved

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: 5th Jul 1996
Company type: Private Limited by Shares
SIC code: 7260
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2009
Accounting reference date: 30th Sep

Timeline

5th Jul 1996 Company incorporated
5th Jul 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jul 1996 Michael Harrington appointed as Secretary
21st Jan 1997 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jan 1997 Richard Smart appointed as Director
21st Jan 1997 Robin Fieth appointed as Director
21st Jan 1997 Michael Harrington resigned as Secretary
21st Jan 1997 Robin Fieth appointed as Secretary
21st Feb 1997 Andrew Laing appointed as Director
21st Feb 1997 Matthew Allen appointed as Director
27th Feb 1997 Jacques Gahagnon appointed as Director
27th Feb 1997 Keith Bright appointed as Director
30th May 1997 Ronald Clark appointed as Director
27th Feb 1998 Andrew Laing resigned as Director
4th Mar 1999 Paul McGrane appointed as Director
30th Apr 1999 Richard Smart resigned as Director
23rd Jun 1999 John Ditchburn appointed as Director
6th Apr 2000 Peter Massey appointed as Director
6th Apr 2000 Claire Salmon appointed as Director
6th Apr 2000 James Clyde appointed as Director
6th Apr 2000 Michael Newmarch appointed as Director
19th Jun 2000 Matthew Allen resigned as Director
11th Jul 2000 Peter Massey resigned as Director
8th Sep 2000 Jacques Gahagnon resigned as Director
8th Sep 2000 Claire Salmon resigned as Director
31st Dec 2000 Keith Bright resigned as Director
29th May 2001 James Clyde resigned as Director
8th Aug 2001 Paul McGrane resigned as Director
13th Sep 2001 John Ditchburn resigned as Director
13th Sep 2001 Robin Fieth resigned as Director
13th Sep 2001 Martin Peck appointed as Director
13th Sep 2001 Robin Fieth resigned as Secretary
13th Sep 2001 Martin Peck appointed as Secretary
2nd Aug 2002 Ronald Clark resigned as Director
2nd Aug 2002 Michael Newmarch resigned as Director
2nd Aug 2002 Martin Peck resigned as Director
2nd Aug 2002 John McNair appointed as Director
2nd Aug 2002 Martin Peck resigned as Secretary
2nd Aug 2002 Eirion Neubauer appointed as Director
2nd Aug 2002 Eirion Neubauer appointed as Secretary
1st Nov 2002 Iain McNair appointed as Director
30th Apr 2003 Nigel Govett appointed as Director
18th Mar 2004 John McNair resigned as Director
18th Mar 2004 Peter Katz appointed as Secretary
18th Mar 2004 Eirion Neubauer resigned as Secretary
16th Aug 2004 Kevin Beerling appointed as Director
18th Aug 2005 Mark Mills appointed as Director
18th Aug 2005 Robin Gregson appointed as Director
18th Aug 2005 Robin Gregson appointed as Secretary
18th Aug 2005 Eirion Neubauer resigned as Director
22nd Aug 2005 Peter Katz resigned as Secretary
22nd Aug 2005 Kevin Beerling resigned as Director
16th Sep 2005 Iain McNair resigned as Director
2nd Dec 2005 Nigel Govett resigned as Director
16th Oct 2006 Mark Mills resigned as Director
16th Apr 2007 Paul Saxton appointed as Director
16th Apr 2007 Philip Lanigan appointed as Director
16th Apr 2007 Philip Lanigan appointed as Secretary
31st May 2007 Robin Gregson resigned as Director
31st May 2007 Robin Gregson resigned as Secretary
5th Dec 2007 Paul Saxton resigned as Director
15th May 2008 Michael Maloney appointed as Director
15th May 2008 Philip Lanigan resigned as Director
15th May 2008 James Murphy appointed as Director
15th May 2008 Brenda Hogan appointed as Secretary
15th May 2008 Philip Lanigan resigned as Secretary
30th Jan 2009 James Murphy resigned as Director
17th Jun 2009 Mark Edwards appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans