TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED
ST ANN'S QUAY, 118 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3BD- Active
- Private Limited Company
- Company No. 13193296
- Last Updated: 01 Mar 2024
Company Profile
TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED was incorporated on Wednesday, February 10, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 11 days.
| Name | TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 13193296 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANN'S QUAY 118 QUAYSIDE NEWCASTLE UPON TYNE NE1 3BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Qubic Trustees Ltd 118 Quayside, NE1 3BD |
Dates: Wednesday, February 10, 2021 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED | 10 Feb 2021 |