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Companies House/London/Company profile

TRANSACT TECHNOLOGY SOLUTIONS LTD

Active
07135424·incorporated 2010-01-26

TRANSACT TECHNOLOGY SOLUTIONS LTD is an active UK private limited company, incorporated on 26 January 2010 at Companies House (number 07135424; OpenRegistry canonical ID GB-07135424-transact-technology-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-26
Registered Address
LEVELS 1,3,4 AND 6, 322 HIGH HOLBORN, LONDON, WC1V 7PB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRANSACT TECHNOLOGY SOLUTIONS LTD has 3 persons with significant control on file:

  • Robert Cagnazzi born 1959 resident in United States, American national. Notified 2025-09-04.
    • Has significant influence or control
  • Emmanuel Korakis born 1974 resident in United States, American national. Notified 2025-09-04.
    • Has significant influence or control
  • Bríd Graham born 1974 resident in Ireland, Irish national. Notified 2025-09-04.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Transact Technology Solutions Holdings Ltd (United Kingdom reg. 13193296). Notified 2021-03-02. Ceased 2025-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin Kilpatrick born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2021-03-02.
    • Owns 25–50% of shares
  • Mr Christopher Martin Leigh born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2021-03-02.
    • Owns 25–50% of shares

Previous names

TRANSACT TECHNOLOGY SOLUTIONS LTD has previously traded as:

  • BASILICAN LTD (until 2013-11-21)

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