TRANSACT SA-UK LIMITED
75 ST. DUNSTANS ROAD, LONDON W6 8RE- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10662310
- Last Updated: 01 Aug 2021
Company Profile
TRANSACT SA-UK LIMITED was incorporated on Thursday, March 9, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. TRANSACT SA-UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 11 months and 15 days.
| Name | TRANSACT SA-UK LIMITED |
|---|---|
| Company number | 10662310 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
75 ST. DUNSTANS ROAD LONDON W6 8RE |
|---|---|
| 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 |
|---|---|
| Mr Ryan Robert Muzzell Nationality: British,South African |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Claudio Chistè Nationality: Italian |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Ludre Marko Stevens Nationality: South African |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Jaco Andre Van Zyl Nationality: South African |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Fiona Jennifer Johnston Nationality: British/South African |
Dates: Thursday, March 9, 2017 - Friday, April 13, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1426 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 06 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSACT SA-UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSACT SA-UK LIMITED | 09 Mar 2017 |