TRANSACTION PROCESSING SOLUTIONS LIMITED
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5EY

Company number 05097075
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 28 MEDINA DRIVE, STONE CROSS, PEVENSEY, EAST SUSSEX, ENGLAND, BN24 5EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 8,400 . The most likely internet sites of TRANSACTION PROCESSING SOLUTIONS LIMITED are www.transactionprocessingsolutions.co.uk, and www.transaction-processing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Pevensey Bay Rail Station is 2.2 miles; to Eastbourne Rail Station is 3.2 miles; to Berwick (Sussex) Rail Station is 5.8 miles; to Cooden Beach Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transaction Processing Solutions Limited is a Private Limited Company. The company registration number is 05097075. Transaction Processing Solutions Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Transaction Processing Solutions Limited is 28 Medina Drive Stone Cross Pevensey East Sussex England Bn24 5ey. . COLE, David Stanley is a Director of the company. Secretary COLE, Veronica Helen Violet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARE, Colin Roger has been resigned. Director HEWSON, Richard Johnstone Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


transaction processing solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLE, David Stanley
Appointed Date: 06 April 2004
78 years old

Resigned Directors

Secretary
COLE, Veronica Helen Violet
Resigned: 30 September 2009
Appointed Date: 06 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Director
CLARE, Colin Roger
Resigned: 21 September 2012
Appointed Date: 30 September 2009
67 years old
Director
HEWSON, Richard Johnstone Leslie
Resigned: 01 January 2014
Appointed Date: 25 September 2009
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr David Stanley Cole
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRANSACTION PROCESSING SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 8,400
29 Feb 2016
Director's details changed for Mr David Stanley Cole on 1 January 2016
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 39 more events
20 Apr 2004
New secretary appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 9-12 gleneagles court, brighton road, crawley west sussex RH10 6AD
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
06 Apr 2004
Incorporation

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