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TRANSACSYS TRUSTEES LIMITED
DAVIDSON HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TWCompany Number: 04134175
Incorporation date: 29-Dec-2000
Dissolved date: 11-Jan-2011
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
74870
SUMMARY
This company is 23.3 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: TOTAL EXEMPTION SMALL (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 | 29 Mar 2024 | Other | 0 - 13 | |
Resigned | Philip Nicholas LANIGAN | 14 Nov 2007 | 15 May 2008 | Director | British | 11 - 123 |
Resigned | Robin Anthony GREGSON | 18 Aug 2005 | 14 Nov 2007 | Chartered Accountant | English | 0 - 182 |
Resigned | Peter David KATZ | 18 Mar 2004 | 22 Aug 2005 | British | 1 - 32 | |
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 | PINSENT MASONS SECRETARIAL LIMITED | 29 Dec 2000 | 18 Mar 2004 | 440 - 2645 |
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 | Philip Nicholas LANIGAN | 14 Nov 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 | Robin Anthony GREGSON | 18 Aug 2005 | 14 Nov 2007 | Chartered Accountant | English | 0 - 182 | 47 (25.8%) |
Resigned | Mark Richard MILLS | 18 Aug 2005 | 16 Oct 2006 | Director | British | 12 - 55 | 39 (58.2%) |
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 | Martin David PECK | 13 Sep 2001 | 02 Aug 2002 | Chairman | British | 5 - 40 | 25 (55.6%) |
Resigned | Ronald Thomson CLARK | 08 Aug 2001 | 02 Aug 2002 | Consultant | British | 0 - 14 | 8 (57.1%) |
Resigned | PINSENT MASONS DIRECTOR LIMITED | 29 Dec 2000 | 18 Mar 2004 | 3 - 793 | 329 (41.3%) |
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 TRUSTEES 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:
74870 )
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 | 3.5% | 7.3% | 10.5% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |