Transactor Global Solutions Limited

04655396

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUCKHOLT DRIVE, WORCESTER, WR4 9SR

Incorporated 04/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Open International Limited

75–100% shares

75–100% votes

Appoint directors

Open Gi, Buckholt Drive, Worcester, WR4 9SR

Reg: 05716519 · Companies House England And Wales · Private Limited Company

Notified 01/08/2017

Former PSCs

Mr Philip Williams

Ceased 01/08/2017

Mr Raymond John Vincent

Ceased 01/08/2017

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 29/06/2018Registered 06/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2007Registered 03/11/2007Satisfied 04/08/2017

charge

satisfied

HSBC BANK PLC

Created 11/08/2003Registered 13/08/2003Satisfied 19/11/2015