Skip to main content

TRANSACT TECHNOLOGIES LIMITED

Company summary

Company number: 02895556
Status: ACTIVE
Incorporated / age: 2 February 199432 years
Registered office: Units 5 & 6 Bullrush Grove, Balby, Doncaster, DN4 8SL, England
Accounts due: 30 September 2026
Confirmation statement due: 16 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 5 & 6 Bullrush Grove, Balby, Doncaster, DN4 8SL, England
Nature of business
Wholesale of other machinery and equipment
Other engineering activities
Previous company names
ITHACA PERIPHERALS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL 111, Robert William ACTIVE	Secretary	30 Apr 2025				Units 5 & 6, Bullrush Grove, Balby, Doncaster, DN4 8SL, England
DEMARTINO, Steven ACTIVE	Director	01 Feb 2002		United States	August 1969	47 Agerola Road, Durham, 06422 Connecticut, United States
FISH, Nicholas John RESIGNED	Secretary	13 Oct 2003	29 May 2025			1, Earlswood Court, Barnby Dun, Doncaster, South Yorkshire, DN3 1BU, England
LINGARD, Julie RESIGNED	Secretary	31 Dec 2000	30 Sep 2003			52 Queen's Crescent, Bawtry, Doncaster, South Yorkshire, DN10 6PZ
ROYS, Steven William RESIGNED	Secretary	03 Feb 1994	01 Dec 2000			1 St Mary's Mead, Buxted, East Sussex, TN22 4LL
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	02 Feb 1994	03 Feb 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
COTE, Richard Louis RESIGNED	Director	01 Feb 1997	31 Dec 2004		September 1941	80 Hummingbird Hollow, South Kingston, Rhode Island, R1102879, Usa
CRANDALL, George RESIGNED	Director	03 Feb 1994	31 Mar 1997		January 1947	32 Mayflower Dr, Trumbull, Connecticut 06611, Usa
KUMPF, Sherman Scott RESIGNED	Director	09 Mar 1994	25 Apr 1996		March 1948	43 Highgate Circle, Ithaca Ny 14850, Usa, FOREIGN
SHULDMAN, Bart RESIGNED	Director	26 Apr 1996	04 Apr 2023	United States	April 1957	14 Broadview Road, Westport, Ct, 06880, IRISH, United States
STALEY, Lucy Hertel RESIGNED	Director	09 Mar 1994	31 Jan 2002		January 1951	208 Iroquois Road, Ithaca Ny 14850, Usa, FOREIGN
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	02 Feb 1994	03 Feb 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

CAMPBELL 111, Robert William ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Units 5 & 6, Bullrush Grove, Balby, Doncaster, DN4 8SL, England

DEMARTINO, Steven ACTIVE
Role: Director
Appointed on: 01 Feb 2002
Country of Residence: United States
Date of birth: August 1969
Address: 47 Agerola Road, Durham, 06422 Connecticut, United States

FISH, Nicholas John RESIGNED
Role: Secretary
Appointed on: 13 Oct 2003
Resigned on: 29 May 2025
Address: 1, Earlswood Court, Barnby Dun, Doncaster, South Yorkshire, DN3 1BU, England

LINGARD, Julie RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 30 Sep 2003
Address: 52 Queen's Crescent, Bawtry, Doncaster, South Yorkshire, DN10 6PZ

ROYS, Steven William RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 01 Dec 2000
Address: 1 St Mary's Mead, Buxted, East Sussex, TN22 4LL

COTE, Richard Louis RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Dec 2004
Date of birth: September 1941
Address: 80 Hummingbird Hollow, South Kingston, Rhode Island, R1102879, Usa

KUMPF, Sherman Scott RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 25 Apr 1996
Date of birth: March 1948
Address: 43 Highgate Circle, Ithaca Ny 14850, Usa, FOREIGN

SHULDMAN, Bart RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 04 Apr 2023
Country of Residence: United States
Date of birth: April 1957
Address: 14 Broadview Road, Westport, Ct, 06880, IRISH, United States

STALEY, Lucy Hertel RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 31 Jan 2002
Date of birth: January 1951
Address: 208 Iroquois Road, Ithaca Ny 14850, Usa, FOREIGN

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1994
Resigned on: 03 Feb 1994
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ