Transactive Systems Ltd is a Authorised Electronic Money Institution with a FCA reference 900819 with a current status of Registered

What are the corporate details of Transactive Systems Ltd

  • Companies House Number – 10637040
  • Registered Office – 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ
  • Date of Incorporation – 42790
  • Companies House Record  – Click Here
  • Business Nature – 62012 – Business and domestic software development
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Transactive Systems Ltd

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019 due by 31 December 2020
  • Last statement dated 11 February 2020
  • Next statement date 11 February 2021 due by 25 March 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. EDWARDS, Daniel Wylie – 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ – American
  2. REAY, Stephen- REAY, Stephen – British
  3. NIHAT, Noyan – 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ – British
  4. WHELAN, Paul Michael – 15 Wrotham Business Park, Barnet, Hertfordshire, England, EN5 4SZ – Irish
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Does the Company have a Principal

  • Principal Name – Transactive Systems Ltd
  • Principal FRN  – 900819
  • Commencement –
  • Termination –

 

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