TRANSACT PAYMENTS SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 08217352
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address RAMPARTS, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Thomas Robert Forster Dunn as a director on 3 April 2017; Termination of appointment of Martin Egan as a director on 3 April 2017; Appointment of Rampart Secretarial Limited as a secretary on 1 January 2017. The most likely internet sites of TRANSACT PAYMENTS SERVICES LIMITED are www.transactpaymentsservices.co.uk, and www.transact-payments-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transact Payments Services Limited is a Private Limited Company. The company registration number is 08217352. Transact Payments Services Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Transact Payments Services Limited is Ramparts 3 Hardman Square Spinningfields Manchester England M3 3eb. . RAMPART SECRETARIAL LIMITED is a Secretary of the company. FORSTER DUNN, Thomas Robert is a Director of the company. PATEL, Kriyakant Hirabhai is a Director of the company. Director EGAN, Martin has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director TBBK ACQUISITIONS I, LLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMPART SECRETARIAL LIMITED
Appointed Date: 01 January 2017
Director
FORSTER DUNN, Thomas Robert
Appointed Date: 03 April 2017
60 years old
Director
PATEL, Kriyakant Hirabhai
Appointed Date: 17 September 2012
52 years old

Resigned Directors

Director
EGAN, Martin
Resigned: 03 April 2017
Appointed Date: 03 January 2013
57 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 September 2012
Appointed Date: 17 September 2012
Director
TBBK ACQUISITIONS I, LLC
Resigned: 07 December 2012
Appointed Date: 17 September 2012

Persons With Significant Control

The Bancorp Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSACT PAYMENTS SERVICES LIMITED Events

18 Apr 2017
Appointment of Mr Thomas Robert Forster Dunn as a director on 3 April 2017
18 Apr 2017
Termination of appointment of Martin Egan as a director on 3 April 2017
05 Jan 2017
Appointment of Rampart Secretarial Limited as a secretary on 1 January 2017
05 Jan 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
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
04 Jan 2013
Appointment of Martin Egan as a director
04 Jan 2013
Termination of appointment of Tbbk Acquisitions I, Llc as a director
12 Nov 2012
Director's details changed for Tbbk Acquisitions, Llc on 17 September 2012
21 Sep 2012
Termination of appointment of Oval Nominees Limited as a director
17 Sep 2012
Incorporation

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