TRANSBANK CARD SERVICES LIMITED
Overview
| Company Name | TRANSBANK CARD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06276876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSBANK CARD SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANSBANK CARD SERVICES LIMITED located?
| Registered Office Address | Fourth Floor East, Matrix House Basing View RG21 4FF Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSBANK CARD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSBANK CARD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for TRANSBANK CARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Haddow Grant as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Brian Andrew Smeed as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on Feb 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on Sep 30, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Douglas Haddow Grant on Aug 18, 2020 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England to Hill Dickinson Llp 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on Mar 19, 2020 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Denham Hervey Newall Eke on Feb 28, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lesley Anne Crossley as a secretary on Sep 02, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Anne Bradley as a secretary on Sep 02, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRANSBANK CARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Lesley Anne | Secretary | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | 262545050001 | |||||||
| EKE, Denham Hervey Newall | Director | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House | Isle Of Man | British | 86225780001 | |||||
| SMEED, James Brian Andrew | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | Isle Of Man | British | 233281620001 | |||||
| BRADLEY, Rachel Anne | Secretary | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House Isle Of Man | 247855940001 | |||||||
| CROSSLEY, Lesley Anne | Secretary | Pinehurst Avenue Douglas IM2 1PJ Isle Of Man 16 | British | 136325800001 | ||||||
| GRIEVES, Karl Geoffrey | Secretary | 53 Cronk Drean IM2 6AT Douglas Isle Of Man | British | 114263470001 | ||||||
| HEMUSS, Joly Scott Adam | Secretary | Ballagarey Close Glen Vine IM4 4EG Isle Of Man 3 | British | 296322300001 | ||||||
| GRANT, Douglas Haddow | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | Isle Of Man | British | 89605340014 | |||||
| HEMUSS, Joly Scott Adam | Director | Ballagarey Close Glen Vine IM4 4EG Isle Of Man 3 | Isle Of Man | British | 296322300001 | |||||
| JONES, Richard | Director | Ettington Manor Rogers Lane CV37 7SX Ettington Warwickshire | United Kingdom | British | 149444290001 | |||||
| LINEHAN, Jeremiah Francis | Director | 35 Farmhill Park Braddan IM2 2DE Douglas Isle Of Man | British | 122114820002 |
What are the latest statements on persons with significant control for TRANSBANK CARD SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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