TRANSACT NOMINEES LIMITED
Company number 03727527 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-03-05
- Registered office
- 4th Floor 2 Gresham Street, London, England, EC2V 7AD
- Postcode
- EC2V 7AD
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-03-05
- Next due by
- 2027-03-19
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 13 resigned
Robert FRANKLIN
Secretary
Jane Melanie ISAAC
Director
Thomas Graham DUNBAR
Director
MR Alexander SCOTT
Director
Group structure
Controlled by INTEGRATED FINANCIAL ARRANGEMENTS LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TRANSACT (NOMINEES) LIMITED | 2000-01-26 |
| INTEGRATED ADMINISTRATION HOLDINGS LIMITED | 1999-10-15 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| DOMAIN HOUSE 5-7 SINGER STREET, LONDON, EC2A 4BQ | 2013-01-21 |
| 6 SINGER STREET, LONDON, EC2A 4BQ | 2000-01-19 |
| 2-4 CAYTON STREET, LONDON, EC1V 9EH | 1999-11-30 |
| C/O NATIONWIDE COMPANY SERVICES, LIMITED, KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2HH | 1999-03-16 |
The class of 1999
30%
of the 2,791 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.