TRANSAX NETWORKS LTD
OFFICE 4982 321-323 HIGH ROAD,CHADWELL HEATH, ESSEX- Active
- Private Limited Company
- Company No. 11780954
- Last Updated: 01 Mar 2024
Company Profile
TRANSAX NETWORKS LTD was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in ESSEX. TRANSAX NETWORKS LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 7 months and 30 days.
| Name | TRANSAX NETWORKS LTD |
|---|---|
| Company number | 11780954 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4982 321-323 HIGH ROAD,CHADWELL HEATH ESSEX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adeir Johnson Mohammed Nationality: British |
Dates: Friday, August 18, 2023 - Friday, August 18, 2023
ownership of shares 75 to 100 percent
|
| Mr Brian Mcgowan Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Walsh Nationality: British |
Dates: Saturday, January 1, 2022 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Ahamed Sanaam Nationality: British |
Dates: Saturday, February 1, 2020 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Safiqul Basher Nationality: British |
Dates: Tuesday, January 22, 2019 - Saturday, February 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (38 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSAX NETWORKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSAX NETWORKS LTD | 22 Jan 2019 |
| TIFFIN RESTAURANT LTD | 21 Sep 2023 |