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TRANSACSYS LIMITED
DAVIDSON HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TWCompany Number: 03221130
Incorporation date: 05-Jul-1996
Dissolved date: 11-Jan-2011
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
72600
SUMMARY
This company is 27.8 years old and is currently dissolved since 11-Jan-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: (30-Sep-2009)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Brenda Mary HOGAN | 15 May 2008 | 18 Apr 2024 | Other | 0 - 13 | |
Resigned | Philip Nicholas LANIGAN | 16 Apr 2007 | 15 May 2008 | Director | British | 11 - 123 |
Resigned | Robin Anthony GREGSON | 18 Aug 2005 | 31 May 2007 | Chartered Accountant | English | 0 - 182 |
Resigned | Peter David KATZ | 18 Mar 2004 | 22 Aug 2005 | British | 0 - 33 | |
Resigned | Eirion Andrew Charles NEUBAUER | 02 Aug 2002 | 18 Mar 2004 | Company Director | British | 19 - 32 |
Resigned | Martin David PECK | 13 Sep 2001 | 02 Aug 2002 | Chairman | British | 5 - 40 |
Resigned | Robin Paul FIETH | 21 Jan 1997 | 13 Sep 2001 | Finance Dir | British | 2 - 30 |
Resigned | Michael HARRINGTON | 05 Jul 1996 | 21 Jan 1997 | British | 0 - 167 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Mark Simon EDWARDS | 17 Jun 2009 | Finance Director | British | 0 - 32 | 21 (65.6%) | |
Resigned | Mary Margaret TURRELL | 12 Feb 2009 | 17 Jun 2009 | Finance Director | British | 1 - 32 | 23 (69.7%) |
Resigned | James Timmerman MURPHY | 15 May 2008 | 30 Jan 2009 | Director | American | 0 - 25 | 20 (80.0%) |
Resigned? | Michael John MALONEY | 15 May 2008 | Director | Irish | 0 - 29 | 23 (79.3%) | |
Resigned | Paul SAXTON | 16 Apr 2007 | 05 Dec 2007 | Director | British | 0 - 16 | 15 (93.8%) |
Resigned | Philip Nicholas LANIGAN | 16 Apr 2007 | 15 May 2008 | Director | British | 11 - 123 | 56 (41.8%) |
Resigned | Peter Francis SMYTH | 16 Oct 2006 | 08 Apr 2010 | Director | Irish | 0 - 41 | 36 (87.8%) |
Resigned | Mark Richard MILLS | 18 Aug 2005 | 16 Oct 2006 | Director | British | 12 - 55 | 39 (58.2%) |
Resigned | Robin Anthony GREGSON | 18 Aug 2005 | 31 May 2007 | Chartered Accountant | English | 0 - 182 | 47 (25.8%) |
Resigned | Kevin BEERLING | 16 Aug 2004 | 22 Aug 2005 | Director | British | 7 - 53 | 31 (51.7%) |
Resigned | Nigel Jeremy Cloudesley GOVETT | 30 Apr 2003 | 02 Dec 2005 | Accountant | British | 0 - 3 | 3 (100.0%) |
Resigned | Iain MCNAIR | 01 Nov 2002 | 16 Sep 2005 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Eirion Andrew Charles NEUBAUER | 02 Aug 2002 | 18 Aug 2005 | Company Director | British | 19 - 32 | 24 (47.1%) |
Resigned | John MCNAIR | 02 Aug 2002 | 18 Mar 2004 | Company Director | British | 0 - 15 | 10 (66.7%) |
Resigned | Richard Charles WILLIAMS | 17 Oct 2001 | 31 May 2002 | C O D | United Kingdom | 1 - 12 | 9 (69.2%) |
Resigned | Martin David PECK | 13 Sep 2001 | 02 Aug 2002 | Chairman | British | 5 - 40 | 25 (55.6%) |
Resigned | James Donald Laurence CLYDE | 06 Apr 2000 | 29 May 2001 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Claire Louise SALMON | 06 Apr 2000 | 08 Sep 2000 | Accountant | British | 0 - 1 | 1 (100.0%) |
Resigned | Michael George NEWMARCH | 06 Apr 2000 | 02 Aug 2002 | Company Director | British | 0 - 23 | 4 (17.4%) |
Resigned | Peter Derek MASSEY | 06 Apr 2000 | 11 Jul 2000 | Director | British | 4 - 3 | 2 (28.6%) |
Resigned | John Blackett Dennison DITCHBURN | 23 Jun 1999 | 13 Sep 2001 | Company Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Paul Steven MCGRANE | 04 Mar 1999 | 08 Aug 2001 | Company Director | British | 0 - 22 | 8 (36.4%) |
Resigned | Ronald Thomson CLARK | 30 May 1997 | 02 Aug 2002 | Banker | British | 0 - 14 | 8 (57.1%) |
Resigned | Jacques Andre GAHAGNON | 27 Feb 1997 | 08 Sep 2000 | Company Director | French | 0 - 2 | 2 (100.0%) |
Resigned | Keith, Sir BRIGHT | 27 Feb 1997 | 31 Dec 2000 | Director | British | 0 - 14 | 6 (42.9%) |
Resigned | Andrew Murray LAING | 21 Feb 1997 | 27 Feb 1998 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Matthew Charles ALLEN | 21 Feb 1997 | 19 Jun 2000 | Director | British | 11 - 80 | 38 (41.8%) |
Resigned | Richard Ernest SMART | 21 Jan 1997 | 30 Apr 1999 | Company Director | British | 0 - 5 | 4 (80.0%) |
Resigned | Robin Paul FIETH | 21 Jan 1997 | 13 Sep 2001 | Finance Dir | British | 2 - 30 | 10 (31.3%) |
Resigned | WATERLOW SECRETARIES LIMITED | 05 Jul 1996 | 21 Jan 1997 | 0 - 31402 | 13651 (43.5%) | ||
Resigned | WATERLOW NOMINEES LIMITED | 05 Jul 1996 | 21 Jan 1997 | 0 - 24179 | 10989 (45.4%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
TRANSACSYS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
72600 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.6% | 7.1% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |