TRANSACTION ONE LIMITED
TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY BB12 7BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03892751
- Last Updated: 01 Mar 2023
Company Profile
TRANSACTION ONE LIMITED was incorporated on Monday, December 13, 1999 as a Private Limited Company with registered address in BURNLEY. TRANSACTION ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 10 months and 27 days.
| Name | TRANSACTION ONE LIMITED |
|---|---|
| Company number | 03892751 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Janson Computers Plc Shorten Brook Way, Altham Business Park, Altham, BB5 5YJ |
Dates: Friday, November 11, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSACTION ONE LIMITED | 13 Dec 1999 |