Transactive Systems Ltd is a Authorised Electronic Money Institution with a FCA reference 900819

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 –