Transitex LLP NORTH HARROW


Founded in 2005, Transitex LLP, classified under reg no. OC314785 is an active company. Currently registered at 58 Station Road HA2 7SA, North Harrow the company has been in the business for 14 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Fri, 31st Aug 2018.

As of 1 September 2019, our data shows no information about any ex officers on these positions.

Transitex LLP Address / Contact

Office Address 58 Station Road
Office Address2 Suite B, 11 Churchill Court
Town North Harrow
Post code HA2 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC314785
Date of Incorporation Thu, 18th Aug 2005
End of financial Year 31st August
Company age 14 years old
Account next due date Sun, 31st May 2020 (273 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sun, 1st Sep 2019 (2019-09-01)
Last confirmation statement dated Sat, 18th Aug 2018

Company staff

Formico Inc.

Position: Corporate LLP Designated Member

Appointed: 15 July 2017

Deltron Corp.

Position: Corporate LLP Designated Member

Appointed: 15 July 2017

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 07 June 2012

Resigned: 15 July 2017

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 07 June 2012

Resigned: 15 July 2017

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2005

Resigned: 07 June 2012

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 18 August 2005

Resigned: 07 June 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Hennadii A. This PSC has significiant influence or control over this company,.

Hennadii A.

Notified on 1 August 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 2nd, May 2019
Free Download (3 pages)

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