TRANSACT PAYMENTS SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANSACT PAYMENTS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSACT PAYMENTS SERVICES LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08217352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSACT PAYMENTS SERVICES LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08217352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSACT PAYMENTS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BIRKETTS LLP ONE LONDON WALL
LONDON
EC2Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2023-10-19 | CURRENT | ||
| AARON CRAIG CARPENTER | Dec 1980 | British | Director | 2022-08-01 | CURRENT |
| MR DUNCAN ERLING GOLDIE-MORRISON | Jun 1955 | British | Director | 2017-04-03 | CURRENT |
| MR THOMAS ROBERT FORSTER DUNN | Feb 1965 | British | Director | 2017-04-03 | CURRENT |
| MR GORDON WILLIAM D'ARCY | Feb 1980 | Irish | Director | 2018-08-01 | CURRENT |
| MR KRIYAKANT HIRABHAI PATEL | May 1973 | British | Director | 2012-09-17 UNTIL 2022-07-01 | RESIGNED |
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-12-20 UNTIL 2023-07-10 | RESIGNED | ||
| TBBK ACQUISITIONS I, LLC | Corporate Director | 2012-09-17 UNTIL 2012-12-07 | RESIGNED | ||
| RAMPART SECRETARIAL LIMITED | Corporate Secretary | 2017-01-01 UNTIL 2019-12-20 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2012-09-17 UNTIL 2012-09-17 | RESIGNED | ||
| INCE & CO CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 UNTIL 2023-09-29 | RESIGNED | ||
| MARTIN EGAN | Jan 1968 | American | Director | 2013-01-03 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bancorp Inc. | 2016-04-06 - 2017-04-03 | Wilmington Delaware | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transact Payments Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-06 | 31-12-2022 | £87,202 Cash £84,304 equity |
| Transact Payments Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 31-12-2021 | £46,131 Cash £46,329 equity |
| Transact Payments Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £781 Cash £36,092 equity |
| Transact Payments Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-08 | 31-12-2019 | £1,376 Cash £22,458 equity |
| Transact Payments Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £2,171 Cash £6,763 equity |