Company information:
Transax Networks Ltd (No: 11780954)
Address: OFFICE 4982 321-323 HIGH ROAD,CHADWELL HEATH, ESSEX, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-2019
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: BRIAN MCGOWAN ( DOB: Feb-1986 From: Aug-2023 )
Current Director: ADEIN JOHNSON JOHNSON MOHAMMED ( DOB: Dec-1990 From: Aug-2023 )
Current Director: THOMAS WALSH ( DOB: Mar-1972 From: Jan-2022 )
Resigned Director: SA BASH ( DOB: Aug-1990 From: Jan-2019 To: Feb-2020 )
Resigned Director: SAFIQUL BASHER ( DOB: Aug-1990 From: Jan-2019 To: Feb-2020 )
Resigned Director: ADEIR JOHNSON MOHAMMED ( DOB: Dec-1990 From: Aug-2023 To: Aug-2023 )
Resigned Director: AHAMED SANAAM ( DOB: Mar-1974 From: Feb-2020 To: Jan-2022 )
Resigned Director: THOMAS WALSH ( DOB: Mar-1972 From: Jan-2022 To: Aug-2023 )
Persons of Significant Control:
Mr Thomas Walsh, 9 Cromwell Avenue, Stockport, SK5 6GA, England: Ownership of shares – 75% or more (Notified: 2022-01-01, Ceased: 2023-08-17)
Mr Safiqul Basher, Tiffin New Road, Macclesfield, SK10 4DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-22, Ceased: 2020-02-01)
Mr Ahamed Sanaam, 88 Gleneagles Road, Heald Green, Cheadle, SK8 3EN, England: Ownership of shares – 75% or more (Notified: 2020-02-01, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 10,000 | 20,000 | 125,000 | 10000.0,0.0,20000.0,0.0,125000.0 | ||
| Current assets | 4,622 | 49,205 | 1 | 718,108 | 4622.0,0.0,49205.0,1.0,718108.0 | |
| Current assets / Total inventories | 2,896 | 468 | 135,621 | 2896.0,0.0,468.0,0.0,135621.0 | ||
| Current assets / Cash at bank and on hand | 1,726 | 1 | 48,737 | 1 | 325,698 | 1726.0,1.0,48737.0,1.0,325698.0 |
| Net current assets (liabilities) | 1,483 | 40,974 | 1 | 585,417 | 1483.0,0.0,40974.0,1.0,585417.0 | |
| Total assets less current liabilities | 11,483 | 60,974 | 2 | 936,595 | 11483.0,0.0,60974.0,2.0,936595.0 | |
| Net assets (liabilities) | 5,483 | 2 | 4,974 | 2 | 516,935 | 5483.0,2.0,4974.0,2.0,516935.0 |
| Equity / share capital and reserves | 5,483 | 2 | 4,974 | 2 | 516,935 | 5483.0,2.0,4974.0,2.0,516935.0 |