Transactor London Market Limited

Active07696169 Private limited company
Incorporated
7 July 2011 (15 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Buckholt Drive
Warndon
Worcester
WR4 9SR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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
Resigned Badley, Simon Andrew as Director
4 September 2026
Appointed Barnard, James as Director
18 February 2026
Appointed Gilbert, Laura Anne as Director
18 February 2026
Resigned Warren, Michael Anthony as Director
1 March 2025
Resigned Ralph, Charles Philip as Director
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
Appointed Warren, Michael Anthony as Director
1 March 2025
Resigned Ralph, Charles Philip as Secretary
12 July 2019
Appointed Badley, Simon Andrew as Director
12 July 2019
19 June 2018
Appointed Ralph, Charles Philip as Secretary
1 August 2017
Resigned Young, Stephen Christopher as Director
1 August 2017
Resigned Vincent, Raymond John as Director
1 August 2017
Appointed Ralph, Charles Philip as Director
1 August 2017
1 August 2017
Resigned Hunter, Karen as Secretary
14 March 2016
Appointed Young, Stephen Christopher as Director
5 January 2016
Resigned Newman, Christopher John as Director
28 September 2015
Resigned Watson, Garry Clifford as Director
25 July 2013
Resigned Watson, Garry Clifford as Director
19 April 2012
Appointed Hunter, Karen as Secretary
18 April 2012
Resigned 1846 Nominees Limited as Corporate Secretary
4 April 2012
Resigned Young, Stephen Christopher as Director
28 February 2012
Appointed Young, Stephen Christopher as Director
15 September 2011
Appointed Vincent, Raymond John as Director
7 July 2011
Appointed Watson, Garry Clifford as Director
7 July 2011
Appointed Watson, Garry Clifford as Director
7 July 2011
Appointed Newman, Christopher John as Director
7 July 2011
Appointed 1846 Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7681246

Filings 75

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates12 September 2026
18 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
4 March 2026Other filing
4 March 2026Accounts filing
Show all 75 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?