Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Transactor Global Solutions Limited
- Incorporated
- 4 February 2003 (23 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Buckholt DriveWarndonWorcesterWR4 9SR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (13 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
1 March 2025
Resigned Ralph, Charles Philip as Secretary
12 July 2019
12 July 2019
19 June 2018
Appointed Ralph, Charles Philip as Secretary
1 August 2017
Resigned Doherty, Sheila as Secretary
1 August 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
5 January 2016
5 January 2016
Appointed Doherty, Sheila as Secretary
19 October 2005
Resigned Tweddle, Mark as Director
19 October 2005
4 February 2003
4 February 2003
4 February 2003
4 February 2003
Appointed Tweddle, Mark as Director
4 February 2003
4 February 2003
4 February 2003
4 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05716519
Holdings 1
Companies where Transactor Global Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 August 2017
1 August 2017
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited This company Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 4 March 2026 | Full accounts | 31 May 2025 | ||
| 21 February 2026 | Appointment of a director |
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