Transactor Systems Ltd

Active04153911 Private limited company
Incorporated
5 February 2001 (25 years)
Previously known as
Pearce and Robinson Limited (until 23 May 2014)
Industry
Information technology consultancy activities (62020)
Directors
Dean Robinson
Accounts type
Total exemption full
Region
South East
Address
2 Upperton Gardens
Eastbourne
BN21 2AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Dean
Director · Appointed 6 August 2016
British
Born July 1956 (70)
Director · Appointed 5 August 2016
British
Born April 1975 (51)
Corporate Secretary · Appointed 5 February 2001
Officer history (6 former)
15 June 2026
Resigned Pearce, Nicholas Gerard as Director
6 August 2016
Appointed Robinson, Dean as Director
6 August 2016
Appointed Pearce, Nicholas Gerard as Director
5 August 2016
Appointed Rickard, Marcus John Reid as Director
5 August 2016
Resigned Robinson, Dean as Director
5 August 2016
Resigned Pearce, Nicholas Gerard as Director
23 March 2015
Resigned Vince, Benjamin Paul as Director
1 October 2014
Appointed Vince, Benjamin Paul as Director
5 February 2001
Appointed Battle Secretaries Ltd as Corporate Secretary
5 February 2001
Resigned Battle Secretaries Ltd as Corporate Secretary
5 February 2001
Appointed Battle Directors Ltd as Corporate Director
5 February 2001
Resigned Battle Directors Ltd as Corporate Director
5 February 2001
Appointed Pearce, Nicholas Gerard as Director
5 February 2001
Appointed Robinson, Dean as Director
5 February 2001
Appointed Mark Law Registrars Limited as Corporate Secretary

Ownership 3 active

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

Dean Robinson
Individual · Notified 5 February 2017
Has significant influence or control
British
Born July 1956 (70)
Corporate entity · Notified 5 February 2017
Owns 75–100% of shares
Limited
Reg. no. 8068587
Individual · Notified 5 February 2017
Has significant influence or control
British
Born April 1975 (51)
Former controllers (1)
15 June 2026
Ceased Nicholas Gerard Pearce — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Procuur Limited Owns 75–100% of shares
Transactor Systems Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£225,290
Cash
£32,010
Employees
2
Debt Ratio
10%
Current Ratio
11.2x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £122,226 £134,499 £157,970 £193,065 £225,290
Balance sheet detail
202520242023202220212020
Fixed Assets£1,613£2,150£2,868£1,409£1,878£2,504
Current Assets£248,575£222,833£193,147£175,185£171,156£70,019
Debtors£216,565£163,733£145,119£129,860£88,390£56,692
Cash£32,010£59,100£48,028£45,325£82,766£13,327
Creditors (< 1 year)£22,208£22,014£20,925£17,937£19,790£6,390
Creditors (> 1 year)£2,690£9,904£17,120£24,158£31,018
Net Current Assets£226,367£200,819£172,222£157,248£151,366£63,629
Net Assets£225,290£193,065£157,970£134,499£122,226
Shareholder Funds£225,290£193,065£157,970£134,499£122,226£66,133

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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