TRANSACTION TECHNOLOGY TRUSTEES LIMITED

Company summary

0 outstanding charges

Company number: 04293973
Status: DISSOLVED
Incorporated / age: 26 September 200116 years
Registered office: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:03 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
Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DADY, Kevin Peter ACTIVE	Director	01 Dec 2015		England	July 1964	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
MORTIMER-ZHIKA, Elona, Ms. ACTIVE	Director	07 Nov 2016		England	November 1979	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
CARTER, James William RESIGNED	Secretary	26 Sep 2001	12 Nov 2001			Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
DOUGLAS, Raymond Leslie Scott RESIGNED	Secretary	12 Nov 2001	29 Nov 2004			16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
PREEDY, Richard Ian RESIGNED	Secretary	29 Nov 2004	23 Jul 2007			14 Springfield, Lightwater, Surrey, GU18 5XP
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	21 Dec 2011			Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
ALI, Mansoor Anwar RESIGNED	Director	21 Dec 2011	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
CARTER, James William RESIGNED	Director	26 Sep 2001	12 Nov 2001		April 1965	Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	21 Dec 2011	United Kingdom	October 1970	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2012	24 Jul 2012	United Kingdom	September 1962	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
DOUGLAS, Raymond Leslie Scott RESIGNED	Director	12 Nov 2001	05 Jan 2005	England	February 1953	16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
LEUW, Martin Philip RESIGNED	Director	12 Nov 2001	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
LEWIS, Mark Jonathan RESIGNED	Director	28 Jan 2014	28 Sep 2016	England	April 1965	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
NASH, William Robert RESIGNED	Director	26 Sep 2001	16 Nov 2001	United Kingdom	March 1969	Pyrton Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0RA
ROBERTS, Neal Anthony RESIGNED	Director	01 May 2005	21 Dec 2011	England	November 1958	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT
ROBINSON, Phillip David RESIGNED	Director	21 Dec 2011	12 Jan 2016	United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

DADY, Kevin Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: July 1964
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

MORTIMER-ZHIKA, Elona, Ms. ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: England
Date of birth: November 1979
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

CARTER, James William RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 12 Nov 2001
Address: Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

DOUGLAS, Raymond Leslie Scott RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 29 Nov 2004
Address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF

PREEDY, Richard Ian RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 23 Jul 2007
Address: 14 Springfield, Lightwater, Surrey, GU18 5XP

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 21 Dec 2011
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

CARTER, James William RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 12 Nov 2001
Date of birth: April 1965
Address: Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

DOUGLAS, Raymond Leslie Scott RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 05 Jan 2005
Country of Residence: England
Date of birth: February 1953
Address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

NASH, William Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Pyrton Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0RA

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: November 1958
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

ROBINSON, Phillip David RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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