Transact Payments Services Limited

Company Name	Transact Payments Services Limited
Company Status	Active
Company Number	08217352
Category	Private Limited Company
Incorporation Date	17 September 2012(11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Robert Forster Dunn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(4 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Mr Duncan Erling Goldie-Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(4 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Mr Gordon William D'Arcy
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Aaron Craig Carpenter
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	Gibraltar
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	19 October 2023(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Mr Kriyakant Hirabhai Patel
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN

Director Name	Martin Egan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	409 Silverside Road Suite 105 Wilmington Delaware 19809

Director Name	TBBK Acquisitions I, Llc (Corporation)
Status	Resigned
Appointed	17 September 2012(same day as company formation)
Correspondence Address	409 Silverside Road Suite 105 Wilmington Delaware 19809

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Rampart Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2019)
Correspondence Address	6.20 World Trade Center 6 Bayside Road Gibraltar GX11 1AA

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2019(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 2023)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £0.01	Bancorp Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,377
Cash	£10,430
Current Liabilities	£394,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

30 September 2023	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page)
21 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 August 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
30 August 2023	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page)
10 July 2023	Director's details changed for Mr Thomas Robert Forster Dunn on 10 July 2023 (2 pages)
10 July 2023	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page)
10 July 2023	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
10 July 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
10 July 2023	Director's details changed for Aaron Craig Carpenter on 10 July 2023 (2 pages)
5 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
5 October 2022	Appointment of Aaron Craig Carpenter as a director on 1 August 2022 (2 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 September 2022	Director's details changed for Mr Duncan Erling Goldie-Morrison on 26 September 2022 (2 pages)
6 September 2022	Termination of appointment of Kriyakant Hirabhai Patel as a director on 1 July 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
15 December 2020	Director's details changed for Mr Thomas Robert Forster Dunn on 15 December 2020 (2 pages)
15 December 2020	Director's details changed for Mr Kriyakant Hirabhai Patel on 15 December 2020 (2 pages)
15 December 2020	Director's details changed for Mr Kriyakant Hirabhai Patel on 15 December 2020 (2 pages)
13 November 2020	Notification of a person with significant control statement (2 pages)
12 November 2020	Change of details for Neptune International Limited as a person with significant control on 3 April 2017 (2 pages)
12 November 2020	Cessation of The Bancorp Inc. as a person with significant control on 3 April 2017 (1 page)
4 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
6 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
9 January 2020	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 December 2019 (2 pages)
9 January 2020	Registered office address changed from C/O Ramparts 3 Hardman Square Spinningfields Manchester M3 3EB England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 9 January 2020 (1 page)
9 January 2020	Termination of appointment of Rampart Secretarial Limited as a secretary on 20 December 2019 (1 page)
27 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
21 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
31 August 2018	Appointment of Mr Gordon William D'arcy as a director on 1 August 2018 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
11 July 2017	Change of details for The Bancorp Inc. as a person with significant control on 3 April 2017 (2 pages)
11 July 2017	Change of details for The Bancorp Inc. as a person with significant control on 3 April 2017 (2 pages)
3 May 2017	Appointment of Mr Duncan Erling Goldie-Morrison as a director on 3 April 2017 (2 pages)
3 May 2017	Appointment of Mr Duncan Erling Goldie-Morrison as a director on 3 April 2017 (2 pages)
18 April 2017	Termination of appointment of Martin Egan as a director on 3 April 2017 (1 page)
18 April 2017	Termination of appointment of Martin Egan as a director on 3 April 2017 (1 page)
18 April 2017	Appointment of Mr Thomas Robert Forster Dunn as a director on 3 April 2017 (2 pages)
18 April 2017	Appointment of Mr Thomas Robert Forster Dunn as a director on 3 April 2017 (2 pages)
5 January 2017	Registered office address changed from Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to C/O Ramparts 3 Hardman Square Spinningfields Manchester M3 3EB on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to C/O Ramparts 3 Hardman Square Spinningfields Manchester M3 3EB on 5 January 2017 (1 page)
5 January 2017	Appointment of Rampart Secretarial Limited as a secretary on 1 January 2017 (2 pages)
5 January 2017	Appointment of Rampart Secretarial Limited as a secretary on 1 January 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
26 July 2016	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 26 July 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
24 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
23 September 2015	Director's details changed for Mr Kriyakant Hirabhai Patel on 17 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr Kriyakant Hirabhai Patel on 17 September 2015 (2 pages)
7 October 2014	Director's details changed for Mr Kriyakant Hirabhai Patel on 7 October 2014 (2 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Director's details changed for Mr Kriyakant Hirabhai Patel on 7 October 2014 (2 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Director's details changed for Mr Kriyakant Hirabhai Patel on 7 October 2014 (2 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
17 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
4 January 2013	Appointment of Martin Egan as a director (2 pages)
4 January 2013	Termination of appointment of Tbbk Acquisitions I, Llc as a director (1 page)
4 January 2013	Termination of appointment of Tbbk Acquisitions I, Llc as a director (1 page)
4 January 2013	Appointment of Martin Egan as a director (2 pages)
12 November 2012	Director's details changed for Tbbk Acquisitions, Llc on 17 September 2012 (1 page)
12 November 2012	Director's details changed for Tbbk Acquisitions, Llc on 17 September 2012 (1 page)
21 September 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
21 September 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
17 September 2012	Incorporation (36 pages)
17 September 2012	Incorporation (36 pages)

Transact Payments Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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