Transact Ip Ltd.
- Active
- Incorporated on 24 Apr 2008
Reg Address: 29 Clement's Lane, London EC4N 7AE
Previous Names:
Objective Funds Limited - 24 Jul 2009
Transact Ip Ltd. - 24 Jul 2009
Objective Funds Limited - 24 Apr 2008
Company Classifications:
64999 - Financial intermediation not elsewhere classified
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Transact Ip Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Melanie Isaac | Director | 27 Apr 2020 | British | Active |
| 2 | Alexander Scott | Director | 1 Oct 2017 | British | Active |
| 3 | Alexander Scott | Director | 1 Oct 2017 | British | Active |
| 4 | Helen Mary Wakeford | Secretary | 29 Apr 2015 | - | Active |
| 5 | David Johnson | Secretary | 1 Oct 2012 | - | Resigned 29 Apr 2015 |
| 6 | Amanda Jane Teggart | Secretary | 30 Nov 2008 | - | Resigned 1 Oct 2012 |
| 7 | Michael Howard | Director | 24 Apr 2008 | British,Australian | Resigned 1 Oct 2017 |
| 8 | Ian Anthony Taylor | Director | 24 Apr 2008 | British | Resigned 2 Mar 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Integrafin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Feb 2018 | - | Active |
| 2 | Integrafin Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Sep 2016 | - | Ceased 22 Feb 2018 |
| 3 | Integrated Financial Arrangements Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Ceased 15 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Transact Ip Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 2 | Accounts - Full | 11 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 May 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 21 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 6 | Accounts - Full | 16 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 5 Mar 2020 | Download PDF 20 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 24 Apr 2019 | Download PDF 4 Pages |
| 12 | Accounts - Full | 8 Mar 2019 | Download PDF 21 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Oct 2018 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Oct 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Oct 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Oct 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 26 Apr 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 5 Mar 2018 | Download PDF 23 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2017 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
| 21 | Accounts - Full | 24 Apr 2017 | Download PDF 21 Pages |
| 22 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2016 | Download PDF 4 Pages |
| 24 | Accounts - Full | 22 Apr 2016 | Download PDF 10 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 29 Apr 2015 | Download PDF 1 Pages |
| 28 | Accounts - Full | 15 Apr 2015 | Download PDF 10 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2014 | Download PDF 4 Pages |
| 30 | Accounts - Full | 2 Jan 2014 | Download PDF 10 Pages |
| 31 | Resolution | 19 Dec 2013 | Download PDF 21 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2013 | Download PDF 4 Pages |
| 33 | Accounts - Full | 3 Apr 2013 | Download PDF 12 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 21 Jan 2013 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name | 3 Oct 2012 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 2 Oct 2012 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2012 | Download PDF 5 Pages |
| 39 | Accounts - Full | 30 Dec 2011 | Download PDF 12 Pages |
| 40 | Accounts - Full | 2 Jun 2011 | Download PDF 12 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 5 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2010 | Download PDF 5 Pages |
| 43 | Accounts - Full | 22 Jan 2010 | Download PDF 17 Pages |
| 44 | Incorporation - Memorandum Articles | 28 Jul 2009 | Download PDF 4 Pages |
| 45 | Change Of Name - Certificate Company | 23 Jul 2009 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
| 48 | Accounts - Legacy | 8 Dec 2008 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 5 Dec 2008 | Download PDF 2 Pages |
| 50 | Incorporation - Company | 24 Apr 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.