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Transact Technology Solutions Holdings Limited

Transact Technology Solutions Holdings Limited is an active company incorporated on 10 February 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Transact Technology Solutions Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13193296
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 St. James Gate
Newcastle Upon Tyne
NE1 4AD
United Kingdom
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1968
Director
Qubic Trustees Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transact Technology Solutions Ltd
Gavin Paul Kilpatrick and Christopher Martin Leigh are mutual people.
Active
Baker Portland Limited
Gavin Paul Kilpatrick and Christopher Martin Leigh are mutual people.
Active
BCS (Electrical And Building) Ltd
Qagdorm6 Ltd is a mutual person.
Active
Master Matting Installations Limited
Qagdorm6 Ltd is a mutual person.
Active
Aria Estates Limited
Qagdorm6 Ltd is a mutual person.
Active
Masonry Frame Systems Limited
Qagdorm6 Ltd is a mutual person.
Active
Qubic Trustees Ltd
Qagdorm6 Ltd is a mutual person.
Active
Electroteck Limited
Qagdorm6 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5M
Same as previous period
Total Liabilities
-£3.5M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Charge Satisfied
1 Day Ago on 5 Sep 2025
Mr Christopher Martin Leigh Details Changed
7 Months Ago on 31 Jan 2025
Mr Gavin Paul Kilpatrick Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Qagdorm6 Ltd Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Qubic Trustees Ltd (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Satisfaction of charge 131932960001 in full
Submitted on 5 Sep 2025
Director's details changed for Mr Christopher Martin Leigh on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Mr Gavin Paul Kilpatrick on 31 January 2025
Submitted on 31 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 23 July 2024
Submitted on 23 Jul 2024
Change of details for Qubic Trustees Ltd as a person with significant control on 18 April 2024
Submitted on 22 Jul 2024
Director's details changed for Qagdorm6 Ltd on 18 April 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Feb 2024
Director's details changed for Mr Christopher Martin Leigh on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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