Transax Limited. Head office in Birmingham. Check Director.

Transax Limited, Birmingham

About
Name: Transax Limited
Number: 02036134
Incorporation date: 1986-07-11
End of financial year: 31 December


Address:	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham B16 8TU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Fis Payments (Uk) Limited

6 April 2016

Address	1st Floor Tricorn House 51-53 Hagley Road, Birmingham, West Midlands, B16 8TU, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	04215488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transax Limited was officially closed on 2021-05-11. Transax was a private limited company that could have been found at 1St Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, B16 8TU, West Midlands. The company (formally formed on 1986-07-11) was run by 3 directors and 1 secretary.
Director Alison W. who was appointed on 04 February 2019.
Director Ann V. who was appointed on 14 February 2018.
Director Marc M. who was appointed on 22 March 2017.
Among the secretaries, we can name: Caroline B. appointed on 12 December 2017.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The last confirmation statement was sent on 2020-01-02 and last time the accounts were sent was on 31 December 2018. 2015-12-10 is the date of the last annual return.

Company filing

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AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (199 pages)

Type		Free download
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (199 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, January 2009 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, January 2009 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 21st, July 2007 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, July 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, July 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 17th, December 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 17th, December 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, August 2001 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 3rd, August 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, August 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, August 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, August 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, October 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, October 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 31st, July 1997 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 31st, July 1997 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 14th, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 14th, August 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 1st, August 1996 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 1st, August 1996 \| accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 12th, July 1995 \| accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 12th, July 1995 \| accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 7th, October 1994 \| accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 7th, October 1994 \| accounts	Free Download (38 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 15th, July 1993 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 15th, July 1993 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, December 1992 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, December 1992 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 24th, September 1991 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 24th, September 1991 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 16th, August 1990 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 16th, August 1990 \| accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 15th, January 1990 \| accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 15th, January 1990 \| accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 20th, July 1988 \| accounts	Free Download
AA	Accounts made up to Thursday 31st December 1987 filed on: 20th, July 1988 \| accounts

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