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TRANSACTION PROCESSING SOLUTIONS LIMITED

TRANSACTION PROCESSING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSACTION PROCESSING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05097075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSACTION PROCESSING SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRANSACTION PROCESSING SOLUTIONS LIMITED located?

    Registered Office Address
    117a Eastbourne Road
    Willingdon
    BN20 9NE Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSACTION PROCESSING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for TRANSACTION PROCESSING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from 28 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY England to 117a Eastbourne Road Willingdon Eastbourne BN20 9NE on Mar 22, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 8,400
    		SH01

    Director's details changed for Mr David Stanley Cole on Jan 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Registered office address changed from Burnt Mill House 33 London Road Uckfield East Sussex TN22 1HA to 28 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY on Jul 20, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 8,400
    		SH01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 8,400
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Termination of appointment of Richard Hewson as a director

    		1 pagesTM01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of TRANSACTION PROCESSING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, David Stanley
    Eastbourne Road
    Willingdon
    BN20 9NE Eastbourne
    117a
    England
    		Director
    Eastbourne Road
    Willingdon
    BN20 9NE Eastbourne
    117a
    England
    		United KingdomEnglish54449110002
    COLE, Veronica Helen Violet
    Burnt Mill House 33 London Road
    TN22 1HA Uckfield
    East Sussex
    		Secretary
    Burnt Mill House 33 London Road
    TN22 1HA Uckfield
    East Sussex
    		British32837850002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CLARE, Colin Roger
    Sheethanger Lane
    HP3 0BG Hemel Hempstead
    The Coppice
    Hertfordshire
    		Director
    Sheethanger Lane
    HP3 0BG Hemel Hempstead
    The Coppice
    Hertfordshire
    		British146871570001
    HEWSON, Richard Johnstone Leslie
    Stock Lane
    Landford
    SP5 2EW Salisbury
    Landford Manor
    Wiltshire
    		Director
    Stock Lane
    Landford
    SP5 2EW Salisbury
    Landford Manor
    Wiltshire
    		United KingdomBritish146871130001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSACTION PROCESSING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stanley Cole
    28 Medina Drive
    Stone Cross
    BN24 5EY Pevensey
    28
    East Sussex
    United Kingdom
    		May 01, 2016
    28 Medina Drive
    Stone Cross
    BN24 5EY Pevensey
    28
    East Sussex
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0