TRANSAC INTERNATIONAL LIMITED
Company details
- Registered name
- TRANSAC INTERNATIONAL LIMITED
- Company number
- 01465151
- Registered office
- 73 Park Lane, Croydon, CR0 1JG, England
- Company type
- Private limited company
- Incorporated on
- 5 December 1979
- Status
- Active
- Age
- 46 years
- Previous names
- TRANSAC ASSOCIATES LIMITED (to 19 Mar 1984) · DOYLEREEL LIMITED (to 31 Dec 1980)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2018 | Director resigned | TRONISECK, Peter Johann | — |
| 27/06/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Transac International Holding Ltd |
| 01/03/2014 | Secretary appointed | — | TRONISECK, Amanda Loyle |
| 28/02/2014 | Director resigned | BROMHEAD, David De Gonville | — |
| 28/02/2014 | Secretary resigned | KHAN, Seema | — |
| 06/07/2012 | Charge registered | — | Debenture |
| 02/04/2012 | Secretary appointed | — | KHAN, Seema |
| 30/03/2012 | Secretary resigned | TRONISECK, Peter Johann | — |
| 01/06/2011 | Charge registered | — | Deed of charge over credit balances |
| 08/12/2008 | Charge registered | — | Deed of charge over credit balances |
| 13/02/2007 | Charge registered | — | Deed of charge over credit balances |
| 14/12/2005 | Director resigned | TRONISECK, Jean Hazel | — |
| 15/02/2005 | Charge registered | — | Debenture |
| 08/09/2004 | Director appointed | — | BROMHEAD, David De Gonville |
| 06/08/2002 | Charge registered | — | Rent deposit deed |
| 01/02/2002 | Director appointed | — | TRONISECK, Peter Simon |
| 17/11/1999 | Charge registered | — | Rent deposit deed |
| 08/09/1999 | Charge registered | — | Debenture |
| 18/12/1995 | Charge registered | — | Letter |
Financial highlights
No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRANSAC INTERNATIONAL LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 13 satisfied
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About TRANSAC INTERNATIONAL LIMITED (01465151)
TRANSAC INTERNATIONAL LIMITED is a private limited company incorporated on 5 December 1979 and registered in the United Kingdom under company number 01465151. Its registered office is at 73 Park Lane, Croydon, CR0 1JG, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Transac International Holding Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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