Menna Overview
Here’s a quick overview of TRANSACT PAYMENTS SERVICES LIMITED 👀 — a London based business that started in 2012.
TRANSACT PAYMENTS SERVICES LIMITED
- Company statusactive
- Company No08217352
- Age13 years 10 months Incorporated 17 September 2012
- Officers5
Address
C/O Birketts Llp One London Wall, Barbican, London, EC2Y 5EA, England
TRANSACT PAYMENTS SERVICES LIMITED is an active company incorporated on 17 September 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Aug 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Dec 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | corporate secretary | 19 Oct 2023 | |
| CARPENTER, Aaron Craig | director | Dec 1980 | 01 Aug 2022 |
| D'ARCY, Gordon William | director | Feb 1980 | 01 Aug 2018 |
| DUNN, Thomas Robert Forster | director | Feb 1965 | 03 Apr 2017 |
| GOLDIE-MORRISON, Duncan Erling | director | Jun 1955 | 03 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bancorp Inc. | 06 Apr 2016 |
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Here’s a quick overview of TRANSACT PAYMENTS SERVICES LIMITED 👀 — a London based business that started in 2012.