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Transaction Security Limited
Transaction Security Limited is an active company incorporated on 2 January 2014 with the registered office located in Oldham, Greater Manchester. Transaction Security Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
08830111
Private limited company
Age
11 years
Incorporated
2 January 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(8 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Transaction Security Limited
Contact
Address
Innovative Business Park
Derker Street
Oldham
Greater Manchester
OL1 4EQ
Same address since
incorporation
Companies in OL1 4EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Ian Dunlop
Director • British • Lives in UK • Born in Jun 1975
Robert David Bellis
Director • British • Lives in England • Born in Jan 1938
Transaction Security Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bellis Group Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Bellis Trustee Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Crypco Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Transaction Security Holdings Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Bellis Holdings Limited
Robert David Bellis and Peter Ian Dunlop are mutual people.
Active
Innovative Technology Limited
Peter Ian Dunlop is a mutual person.
Active
Image Capture Limited
Peter Ian Dunlop is a mutual person.
Active
Innoprint Limited
Peter Ian Dunlop is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Increased by £200 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Increased by £200 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Robert David Bellis (PSC) Resigned
8 Years Ago on 5 May 2017
Transaction Security Holdings Limited (PSC) Appointed
8 Years Ago on 5 May 2017
Robert David Bellis (PSC) Appointed
8 Years Ago on 5 May 2017
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Get Credit Report
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Documents
Notification of Transaction Security Holdings Limited as a person with significant control on 5 May 2017
Submitted on 4 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 4 Mar 2025
Cessation of Robert David Bellis as a person with significant control on 5 May 2017
Submitted on 4 Mar 2025
Notification of Robert David Bellis as a person with significant control on 5 May 2017
Submitted on 5 Nov 2024
Withdrawal of a person with significant control statement on 21 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 6 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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