TG

TRANSACTOR GLOBAL SOLUTIONS LIMITED

Active

Company number 04655396

Worcester, England · Incorporated 4 February 2003

Buckholt Drive, Warndon, Worcester, WR4 9SR, England

Last updated on 23 March 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2016

Company history

Previous company names

WINCHESTER INSURANCE SOLUTIONS LIMITED · 4 February 2003 – 16 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Open International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2017

Funding

1 funding round
9 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Accounts With Accounts Type Full
Accounts
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2018 View
Resolution
Resolution
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
1 November 2017 View
Second Filing Of Secretary Termination With Name
Document Replacement
9 August 2017 View
Second Filing Of Secretary Appointment With Name
Document Replacement
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Capital Allotment Shares
Capital
2 December 2016 View
Resolution
Resolution
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2016 View
Capital Cancellation Shares
Capital
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Capital Return Purchase Own Shares
Capital
23 February 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2015 View
Capital Alter Shares Subdivision
Capital
24 August 2015 View
Resolution
Resolution
24 August 2015 View
Capital Return Purchase Own Shares
Capital
30 March 2015 View
Capital Cancellation Shares
Capital
23 March 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Resolution
Resolution
27 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Capital Return Purchase Own Shares
Capital
4 February 2015 View
Capital Cancellation Shares
Capital
21 January 2015 View
Capital Return Purchase Own Shares
Capital
12 January 2015 View
Capital Cancellation Shares
Capital
6 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2014 View
Capital Return Purchase Own Shares
Capital
1 August 2014 View
Capital Cancellation Shares
Capital
25 July 2014 View
Capital Return Purchase Own Shares
Capital
23 June 2014 View
Capital Return Purchase Own Shares
Capital
23 June 2014 View
Capital Cancellation Shares
Capital
19 June 2014 View
Capital Cancellation Shares
Capital
19 June 2014 View
Capital Return Purchase Own Shares
Capital
13 May 2014 View
Resolution
Resolution
7 May 2014 View
Capital Cancellation Shares
Capital
7 May 2014 View
Capital Name Of Class Of Shares
Capital
7 May 2014 View
Move Registers To Registered Office Company
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Change Person Secretary Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2011 View
Change Sail Address Company
Address
9 March 2011 View
Move Registers To Sail Company
Address
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2009 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Mortgage
3 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Capital
10 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
10 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Small
Accounts
21 February 2005 View
Legacy
Annual Return
18 March 2004 View
Legacy
Mortgage
13 August 2003 View
Legacy
Accounts
10 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Capital
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Accounts
18 March 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Incorporation Company
Incorporation
4 February 2003 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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