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Companies House/Worcester/Company profile

TRANSACTOR GLOBAL SOLUTIONS LIMITED

Active
04655396·incorporated 2003-02-04

TRANSACTOR GLOBAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 February 2003 at Companies House (number 04655396; OpenRegistry canonical ID GB-04655396-transactor-global-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-04
Registered Address
BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSACTOR GLOBAL SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRANSACTOR GLOBAL SOLUTIONS LIMITED has 1 person with significant control on file:

  • Open International Limited (England And Wales reg. 05716519). Notified 2017-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Philip Williams born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raymond John Vincent born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04655396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.