TRANSAX LIMITED

Dissolved Birmingham

Other service activities n.e.c.

Other service activities n.e.c.
T

TRANSAX LIMITED

Other service activities n.e.c.

Founded 11 Jul 1986 Dissolved Birmingham, United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

TRANSAX PLC 16 Jul 1993 — 20 Sept 2004
TRANSAX FINANCIAL SERVICES LIMITED 28 Aug 1987 — 16 Jul 1993
CHEQUE POINT GUARANTEE LIMITED 24 Sept 1986 — 28 Aug 1987
KEYTORCH LIMITED 11 Jul 1986 — 24 Sept 1986
Accounts Submitted 11 Oct 2019
Confirmation Submitted 9 Jan 2020 Next due 16 Jan 2021 66 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Full company profile for TRANSAX LIMITED (02036134), a dissolved company based in Birmingham, United Kingdom. Incorporated 11 Jul 1986. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ann Maria VasileffDirectorAmericanUnited States5814 Feb 2018Active

Shareholders

Shareholders (3)

Fis Payments (uk) Limited
100.0%
8,753,938
Fis Payments (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRANSAX LIMITED Current Company
CERTEGY EZIPAY LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2021GazetteGazette Dissolved Voluntary
23 Feb 2021GazetteGazette Notice Voluntary
15 Feb 2021DissolutionDissolution Application Strike Off Company
7 Aug 2020CapitalCapital Statement Capital Company With Date Currency Figure
7 Aug 2020ResolutionResolutions
11 May 2021 Gazette

Gazette Dissolved Voluntary

23 Feb 2021 Gazette

Gazette Notice Voluntary

15 Feb 2021 Dissolution

Dissolution Application Strike Off Company

7 Aug 2020 Capital

Capital Statement Capital Company With Date Currency Figure

7 Aug 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 11 May 2021

Gazette Notice Voluntary

5 years ago on 23 Feb 2021

Dissolution Application Strike Off Company

5 years ago on 15 Feb 2021

Capital Statement Capital Company With Date Currency Figure

5 years ago on 7 Aug 2020

Resolutions

5 years ago on 7 Aug 2020