Company Summary

Fil Transaction Services Limited was set up on Friday the 11th of June 2004. Their current address is Dublin 2, and the company status is Normal. The company's current directors Brian Kelliher, David Dillon, Phelim Michael Keogan and Carol Mahon have been the director of 411 other Irish companies between them; 208 of which are now closed. Fil Transaction Services Limited has 1 shareholder.

Company Name:Fil Transaction Services Limited
Company Status:NORMAL
Company Address:Georges Quay House,
43 Townsend Street,
Dublin 2
Key Executive:David Dillon
Company Size:Log-In To View
Established:11/06/2004 (13 years in business).

Key Contact Profile

David Dillon is a Company Director of Fil Transaction Services Limited since 2004 and a listed Director of 111 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Fil Transaction Services Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B2 CHANGE IN SITUATION OF REG OFFICE.01/07/201629/06/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY10/05/201612/05/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY01/12/201505/02/2016Join Up
B1 ANNUAL RETURN11/12/201502/02/2016Join Up
ACCOUNT DETAILS30/06/201502/02/2016Join Up

View CRO company documents and company reports any Irish company or business with ease.


Satisfy due diligence requirments on Fil Transaction Services Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Fil Transaction Services Limited and Anti-Money Laundering checks (AML checks) on Fil Transaction Services Limited

Director:David Dillon
Director:Brian Kelliher
Other Directors:Fil Transaction Services Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1


Log-in now to run Due Diligence checks and Compliance checks on Fil Transaction Services Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Shoppers go North for Christmas 2016


Quarter of Irish shoppers plan to travel North to avail of weaker sterling

Read More »

2016 Is The Year Of The ENTREPRENEUR - Free List Of Live Registrations


Generate new leads and win clients with a FREE Business List of Live Registrations from Vision-net.

Read More »

Business Research At Its Best From Your Local Library


Vision-net is now available from your local Library. Library members across the country can now research companies on Vision-net for free from their local library

Read More »

Learn more about the key corporate trends from the first 9 months of 2016

19/10/2016 has compiled a guide of the key corporate insolvency, bad debt and start-up trends for the first 9 months of 2016.

Read More »