Company number 06135586
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Mark Damon Taylor on 7 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRANSGLOBAL PAYMENT SOLUTIONS LIMITED are www.transglobalpaymentsolutions.co.uk, and www.transglobal-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transglobal Payment Solutions Limited is a Private Limited Company.
The company registration number is 06135586. Transglobal Payment Solutions Limited has been working since 02 March 2007.
The present status of the company is Active. The registered address of Transglobal Payment Solutions Limited is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. KINNON, Neil is a Director of the company. TAYLOR, Mark Damon is a Director of the company. Secretary DOYLE, Helen Kay has been resigned. Secretary KINNON, Neil has been resigned. Director CRANFIELD, Ian has been resigned. Director FORTUNE, Peter Stanley has been resigned. Director JONES, Gareth David has been resigned. Director WHEELER, Ian Raymond has been resigned. Director WHYTE, Warren Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 03 September 2015
Resigned Directors
Secretary
KINNON, Neil
Resigned: 03 September 2015
Appointed Date: 16 November 2007
Director
CRANFIELD, Ian
Resigned: 29 February 2016
Appointed Date: 03 September 2015
57 years old
Persons With Significant Control
Equiniti Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Director's details changed for Mr Mark Damon Taylor on 7 September 2016
18 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 45-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 4 July 2016
27 Jun 2016
Director's details changed for Neil Kinnon on 27 June 2016
...
... and 70 more events
31 Jan 2008
New secretary appointed;new director appointed
31 Jan 2008
New director appointed
31 Jan 2008
New director appointed
31 Jan 2008
Registered office changed on 31/01/08 from: 2ND floor 145-157 st.john street london EC1V 4PY
02 Mar 2007
Incorporation
30 December 2008
Cash deposit security deed
Delivered: 6 January 2009
Status: Satisfied
on 13 July 2015
Persons entitled: Liverpool Seed Fund Limited Partnership a Limited Partnership Acting by Its General Partner Afm Seed Fund Limited
Description: By way of first fixed charge all monies from time to time…
16 September 2008
Debenture
Delivered: 18 September 2008
Status: Satisfied
on 1 June 2012
Persons entitled: Liverpool Seed Fund Limited Partnership as Security Trustee for the Stockholders
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Deposit agreement to secure own liabilities
Delivered: 9 February 2008
Status: Satisfied
on 19 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…