Transaction Security Limited
- Company number
- 08830111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 2014
- Nature of business
- Activities of head offices
- Corporate group
- Bellis Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Peter Ian | Director | 2 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transaction Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2017 | |
| Mr Robert David Bellis | Ownership Of Shares 50 To 75 Percent | 5 May 2017 | 5 May 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £200 | 0 |
| 31 Dec 2024 | £200 | 0 |
| 31 Dec 2023 | £200 | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 | £0 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Owned by
Transaction Security Limited → Transaction Security Holdings Limited → Bellis Holdings Limited
Directors’ other companies
- DUNLOP, Peter Ian - Director at Innovative Ppas Limited
- DUNLOP, Peter Ian - Director at Image Capture Limited
- DUNLOP, Peter Ian - Director at Innovative Technology Limited
- DUNLOP, Peter Ian - Director at Bellis Trustee Limited
- DUNLOP, Peter Ian - Director at Bellis Holdings Limited
- DUNLOP, Peter Ian - Director at Transaction Security Holdings Limited
- DUNLOP, Peter Ian - Director at Bellis Group Limited
Companies at the same address
- Bellis Group Limited (05984940)
- Bellis Holdings Limited (10753672)
- Bellis Trustee Limited (06533901)
- Crypco Limited (09493792)
- Image Capture Limited (07966153)
- Innovative Technology Limited (01954947)
- Transaction Security Holdings Limited (09555508)