TRANSBANK CARD SERVICES LIMITED
Non-Trading
General Information
NAME
TRANSBANK CARD SERVICES LIMITED
COMPANY NUMBER
06276876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/06/2007
(17 years and 5 months old)
WEBSITE
kopozihoki.ga
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 4FF
Unit 10b
Attwood House
Mansfield Business Park Lymington B
Alton, Hampshire
GU34 5PZ
Fourth Floor East, Matrix House
Basing View
Basingstoke
Hampshire RG21 4FF
RG21 4FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | Douglas Haddow Grant (908960534) has left the board |
Credit Risk Overview
Want to learn more about TRANSBANK CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSBANK CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSBANK CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2008 - Present (15 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/06/2007 - Present (17 years and 5 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
12/06/2007 - 05/06/2009 (1 years and 11 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | Douglas Haddow Grant (908960534) has left the board |
| 24/10/2023 | New Board Member James Brian Andrew Smeed (923328162) Appointed |
| 24/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 23/09/2019 | Rachel Anne Bradley (924785594) has left the board |
| 23/09/2019 | New Company Secretary Lesley Anne Crossley (926254505) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 11/07/2018 | New Accounts filed |
| 29/06/2018 | Lesley Anne Crossley (913632580) has left the board |
| 29/06/2018 | New Company Secretary Rachel Anne Bradley (924785594) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | Change in Reg. Office |
| 20/06/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 05/08/2013 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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