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Companies House/Essex/Company profile

TRANSAX NETWORKS LTD

Active
11780954·incorporated 2019-01-22

TRANSAX NETWORKS LTD is an active UK private limited company, incorporated on 22 January 2019 at Companies House (number 11780954; OpenRegistry canonical ID GB-11780954-transax-networks-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-22
Registered Address
OFFICE 4982 321-323 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6AX, UNITED KINGDOM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-30. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

TRANSAX NETWORKS LTD has 1 person with significant control on file:

  • Mr Muhammad Saqlain Sajid born 1978 resident in England, Pakistani national. Notified 2024-07-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Brian Mcgowan born 1986 resident in England, British national. Notified 2023-08-18. Ceased 2024-07-01.
    • Owns 75% or more of shares
  • Mr Adeir Johnson Mohammed born 1990 resident in England, British national. Notified 2023-08-18. Ceased 2023-08-18.
    • Owns 75% or more of shares
  • Mr Safiqul Basher born 1990 resident in United Kingdom, British national. Notified 2019-01-22. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahamed Sanaam born 1974 resident in United Kingdom, British national. Notified 2020-02-01. Ceased 2022-01-01.
    • Owns 75% or more of shares
  • Mr Thomas Walsh born 1972 resident in England, British national. Notified 2022-01-01. Ceased 2023-08-17.
    • Owns 75% or more of shares

Previous names

TRANSAX NETWORKS LTD has previously traded as:

  • TIFFIN RESTAURANT LTD (until 2023-09-21)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Essex: