Transaction One Limited in Hapton BURNLEY - BB12 7BF

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Transaction One Limited BURNLEY

Transaction One Limited was formally closed on 2023-03-14. Transaction One was a private limited company that was located at Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, ENGLAND. The company (formally formed on 1999-12-13) was run by 2 directors.
Director Leslie D. who was appointed on 30 April 2020.
Director Paul B. who was appointed on 31 January 2020.

The company was officially classified as "dormant company" (99999). As stated in the CH database, there was a name change on 2002-02-07, their previous name was Transaction-one. The most recent confirmation statement was sent on 2022-11-11 and last time the accounts were sent was on 31 March 2022. 2015-11-11 was the date of the latest annual return.

Transaction One Limited Address / Contact

Office Address	Technology House Magnesium Way
Office Address2	Hapton
Town	Burnley
Post code	BB12 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03892751
Date of Incorporation	Mon, 13th Dec 1999
Date of Dissolution	Tue, 14th Mar 2023
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th Nov 2023
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Leslie D.

Position: Director

Appointed: 30 April 2020

Paul B.

Position: Director

Appointed: 31 January 2020

Richard H.

Position: Secretary

Appointed: 30 June 2016

Resigned: 19 August 2022

Gerard O.

Position: Director

Appointed: 12 May 2015

Resigned: 31 January 2020

Stephen C.

Position: Director

Appointed: 12 May 2015

Resigned: 30 April 2020

Douglas Y.

Position: Secretary

Appointed: 11 May 2015

Resigned: 30 June 2016

Anthony M.

Position: Secretary

Appointed: 27 June 2007

Resigned: 12 May 2015

Graham N.

Position: Secretary

Appointed: 06 May 2005

Resigned: 27 June 2007

Stuart D.

Position: Secretary

Appointed: 14 April 2003

Resigned: 06 May 2005

Graham N.

Position: Secretary

Appointed: 26 April 2002

Resigned: 14 April 2003

Richard C.

Position: Secretary

Appointed: 09 July 2001

Resigned: 26 April 2002

Graham N.

Position: Director

Appointed: 13 December 1999

Resigned: 05 March 2008

Graham N.

Position: Secretary

Appointed: 13 December 1999

Resigned: 09 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

James S.

Position: Director

Appointed: 13 December 1999

Resigned: 12 May 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 13 December 1999

People with significant control

Janson Computers Plc

. Shorten Brook Way, Altham Business Park, Altham, Accrington, BB5 5YJ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	11 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Transaction-one	February 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 12th, February 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2016-04-30 to 2016-03-31 filed on: 12th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 7th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return for the period up to 2014-11-11 filed on: 26th, November 2014	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 26th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-11 filed on: 21st, November 2013	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 21st, November 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 19th, November 2012	accounts	Free Download (1 page)
AR01	Annual return for the period up to 2012-11-11 filed on: 19th, November 2012	annual return	Free Download (13 pages)
AR01	Annual return for the period up to 2011-11-11 filed on: 13th, December 2011	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 24th, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 24th, November 2010	annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 26th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 11th, January 2010	annual return	Free Download (13 pages)
363a	Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 31st, July 2008	accounts	Free Download (1 page)
363s	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 7th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 7th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 16th, January 2007	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 16th, January 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 8th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 8th, December 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-22 (Secretary's particulars changed)	annual return
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-22 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2004-04-30 filed on: 8th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 8th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 8th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 8th, December 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-12-06 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-06 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 7th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 7th, October 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 8th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 8th, August 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-01-21 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/01/01	annual return
363s	Period up to 2001-01-21 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/01/01	annual return
AA	Full accounts data made up to 2000-04-30 filed on: 13th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 13th, December 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/04/00 filed on: 8th, November 2000	accounts	Free Download (1 page)

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