opendata.bot
Company number
04153911

TRANSACTOR SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRANSACTOR SYSTEMS LTD
Company number
04153911
Registered office
2 UPPERTON GARDENS, EASTBOURNE, BN21 2AH, ENGLAND · 290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 February 2001
Status
Active
Age
25 years
Previous names
PEARCE AND ROBINSON LIMITED (to 23 May 2014)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cable Group Ltd
owns 75–100% of shares
Notified 05/02/2017
Mr Dean Robinson
has significant influence or control
Notified 05/02/2017
Mr Marcus John Reid Rickard
has significant influence or control
Notified 05/02/2017
Mr Nicholas Gerard Pearce
has significant influence or control
Notified 05/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 05/02/2017 Controls 2 companies
Mr Dean Robinson
born 07/1956 · England has significant influence or control Notified 05/02/2017 Controls 2 companies
Mr Marcus John Reid Rickard
born 04/1975 · United Kingdom has significant influence or control Notified 05/02/2017 Controls 2 companies
Mr Nicholas Gerard Pearce
born 09/1957 · England has significant influence or control Control ended 15/06/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2026 Person with significant control ceased Mr Nicholas Gerard Pearce
05/02/2017 Person with significant control added Mr Nicholas Gerard Pearce
05/02/2017 Person with significant control added Mr Marcus John Reid Rickard
05/02/2017 Person with significant control added Mr Dean Robinson
05/02/2017 Person with significant control added Cable Group Ltd
23/05/2014 Registered name changed PEARCE AND ROBINSON LIMITED TRANSACTOR SYSTEMS LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 228
▲ 12.3%
203
Net assets 225
▲ 16.7%
193
Employees (avg) 2 2

Documents for TRANSACTOR SYSTEMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transactor Systems Ltd — TN33 0AG
Tier 1 · renews 17/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TRANSACTOR SYSTEMS LTD?
According to the official registry, the company number of TRANSACTOR SYSTEMS LTD is 04153911.
Where is TRANSACTOR SYSTEMS LTD registered?
The registered office is 2 UPPERTON GARDENS, EASTBOURNE, BN21 2AH, ENGLAND.
What is the SIC code of TRANSACTOR SYSTEMS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls TRANSACTOR SYSTEMS LTD?
Cable Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TRANSACTOR SYSTEMS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About TRANSACTOR SYSTEMS LTD (04153911)

TRANSACTOR SYSTEMS LTD is a private limited company incorporated on 5 February 2001 and registered in the United Kingdom under company number 04153911. Its registered office is at 2 UPPERTON GARDENS, EASTBOURNE, BN21 2AH, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Cable Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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