Transactor Global Solutions Limited
- Company number
- 04655396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2003
- Nature of business
- Business and domestic software development
Other information technology service activities - Corporate group
- OM Bidco Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADLEY, Simon Andrew | Director | 12 Jul 2019 | 4 Sep 2026 |
| BARNARD, James | Director | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond John Vincent | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2017 |
| Mr Philip Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2017 |
| Open International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2017 |
Accounts
Connections
Owned by
Transactor Global Solutions Limited → Open International Limited → Broomco (4099) Limited → OM Bidco Limited
Controls
Directors’ other companies
- BARNARD, James - Director at MLP Newco 1 Limited
- BARNARD, James - Director at Theclaimscloud.com Limited
- BARNARD, James - Director at Broomco (4105) Limited
- BARNARD, James - Director at Open International Limited
- BARNARD, James - Director at Broomco (4099) Limited
- BARNARD, James - Director at Open G I Limited
- BARNARD, James - Director at OM Bidco Limited
- BARNARD, James - Director at Powerplace Insurance Services Limited
- BARNARD, James - Director at Open Gi London Limited
- BARNARD, James - Director at Theinsurercloud.com Limited
Companies at the same address
- I-WH Newco 1 Limited (10665788)
- MLP Newco 1 Limited (12146836)
- Open Gi London Limited (03534865)
- Powerplace Insurance Services Limited (06164788)
- Theclaimscloud.com Limited (08636261)
- Theinsurercloud.com Limited (08794644)
- Transactor London Market & Overseas Holdings Limited (07681246)
- Transactor London Market Limited (07696169)