TRANSAX LIMITED
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8TU- Dissolved
- Private Limited Company
- Company No. 02036134
- Last Updated: 29 Jun 2021
Company Profile
TRANSAX LIMITED was incorporated on Friday, July 11, 1986 as a Private Limited Company with registered address in BIRMINGHAM. TRANSAX LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 34 years 10 months.
| Name | TRANSAX LIMITED |
|---|---|
| Company number | 02036134 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1986 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fis Payments (Uk) Limited 51-53 Hagley Road, B16 8TU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 January 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSAX LIMITED | 11 Jul 1986 |