TI

TRANSAC INTERNATIONAL LIMITED

Active

Company number 01465151

Croydon, England · Incorporated 5 December 1979

73 Park Lane, Croydon, CR0 1JG, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOYLEREEL LIMITED · 5 December 1979 – 31 December 1980

TRANSAC ASSOCIATES LIMITED · 31 December 1980 – 19 March 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Transac International Holding Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Small
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Secretary Company With Change Date
Officers
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Small
Accounts
15 October 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Small
Accounts
15 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Small
Accounts
15 August 2012 View
Legacy
Mortgage
7 July 2012 View
Appoint Person Secretary Company With Name
Officers
11 June 2012 View
Termination Secretary Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Legacy
Mortgage
11 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Legacy
Mortgage
26 February 2010 View
Legacy
Mortgage
26 February 2010 View
Legacy
Mortgage
26 February 2010 View
Legacy
Mortgage
26 February 2010 View
Legacy
Mortgage
26 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Mortgage
12 December 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Small
Accounts
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Accounts
22 February 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Mortgage
16 February 2007 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Small
Accounts
6 July 2005 View
Accounts With Accounts Type Small
Accounts
6 July 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Mortgage
23 February 2005 View
Accounts With Accounts Type Small
Accounts
3 December 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Annual Return
3 March 2003 View
Legacy
Mortgage
13 August 2002 View
Legacy
Accounts
7 May 2002 View
Accounts With Accounts Type Small
Accounts
7 May 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Small
Accounts
26 April 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Annual Return
11 January 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Mortgage
18 November 1999 View
Legacy
Mortgage
22 September 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Small
Accounts
27 May 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Small
Accounts
4 December 1996 View
Legacy
Mortgage
23 December 1995 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Mortgage
4 August 1995 View
Legacy
Mortgage
2 August 1995 View
Legacy
Mortgage
22 July 1995 View
Legacy
Mortgage
22 July 1995 View
Legacy
Annual Return
28 February 1995 View
Legacy
Mortgage
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 December 1994 View
Auditors Resignation Company
Auditors
19 July 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Auditors
26 May 1994 View
Legacy
Address
2 March 1994 View
Resolution
Resolution
14 January 1994 View
Resolution
Resolution
14 January 1994 View
Resolution
Resolution
14 January 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Capital
21 May 1991 View
Resolution
Resolution
21 May 1991 View
Legacy
Capital
21 May 1991 View
Legacy
Annual Return
21 May 1991 View
Legacy
Address
5 April 1991 View
Legacy
Accounts
9 January 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
19 March 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Annual Return
10 March 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Accounts Type Full
Accounts
7 March 1989 View
Legacy
Gazette
12 August 1988 View
Legacy
Annual Return
22 July 1987 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
10 June 1980 View
Certificate Change Of Name Company
Change Of Name
16 April 1980 View
Miscellaneous
Miscellaneous
5 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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