Transact Technologies Limited

Active02895556 Private limited company
Incorporated
2 February 1994 (32 years)
Industry
Wholesale of other machinery and equipment (46690)
Other engineering activities (71129)
Directors
Steven Demartino
Owned by
Transact Technologies Inc
Accounts type
Small
Region
Yorkshire
Address
Units 5 & 6 Bullrush Grove
Balby
Doncaster
DN4 8SL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Campbell 111, Robert William
Secretary · Appointed 30 April 2025
Demartino, Steven
Director · Appointed 1 February 2002
American
Born August 1969 (57)
Officer history (10 former)
29 May 2025
Resigned Fish, Nicholas John as Secretary
30 April 2025
Appointed Campbell 111, Robert William as Secretary
4 April 2023
Resigned Shuldman, Bart as Director
31 December 2004
Resigned Cote, Richard Louis as Director
13 October 2003
Appointed Fish, Nicholas John as Secretary
30 September 2003
Resigned Lingard, Julie as Secretary
1 February 2002
Appointed Demartino, Steven as Director
31 January 2002
Resigned Staley, Lucy Hertel as Director
31 December 2000
Appointed Lingard, Julie as Secretary
1 December 2000
Resigned Roys, Steven William as Secretary
31 March 1997
Resigned Crandall, George as Director
1 February 1997
Appointed Cote, Richard Louis as Director
26 April 1996
Appointed Shuldman, Bart as Director
25 April 1996
Resigned Kumpf, Sherman Scott as Director
9 March 1994
Appointed Staley, Lucy Hertel as Director
9 March 1994
Appointed Kumpf, Sherman Scott as Director
3 February 1994
Appointed Crandall, George as Director
3 February 1994
Appointed Roys, Steven William as Secretary
3 February 1994
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
3 February 1994
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
2 February 1994
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
2 February 1994
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Transact Technologies Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated
Reg. no. 3547286

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£523,542
Cash
£133,458
Profit
£243,028
Employees
7
Debt Ratio
80%
Current Ratio
1.2x
Return on Equity
46%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £280,514 £523,542
Balance sheet detail
20242023
Fixed Assets£27,315£36,497
Current Assets£2,560,729£4,126,264
Cash£133,458£91,162
Creditors (< 1 year)£2,064,502£3,882,247
Net Current Assets£496,227£244,017
Net Assets£523,542£280,514
Shareholder Funds£523,542£280,514

Filings

Filing history not loaded yet. See it on Companies House

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