TRANSACSYS LIMITED

DAVIDSON HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW

Company 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.org

COMPANY 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%)

No director information in our Database

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

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

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

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%)

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