TRANSGLOBAL PAYMENT SOLUTIONS LIMITED

Address

TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
BOLD BUSINESS CENTRE BOLD LANE
BOLD BUSINESS CENTRE
ST. HELENS
MERSEYSIDE
WA9 4TX
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
06135586
Incorporation Date:
2 Mar 2007 (10 Years old)
Financial Year End:
31 Mar
Capital:
£1,624,678.12 on 20 Oct 2014
For period ending:
31 Mar 2014
Filed on:
7 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2014
Filed on:
20 Oct 2014
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Map


Recently Filed Documents - 48 available


Directors and Secretaries

Peter Fortune
1 Apr 2010 ⇒ Present ( 7 Years ) Director
Neil Kinnon
16 Nov 2007 ⇒ Present ( 10 Years ) Director
16 Nov 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

LIVERPOOL SEED FUND LIMITED PARTNERSHIP A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER AFM SEED FUND LIMITED
CASH DEPOSIT SECURITY DEED - OUTSTANDING on 6 Jan 2009
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 9 Feb 2008

Previous Addresses

10 GREYCOAT PLACE
LONDON
SW1P 1SB
UNITED KINGDOM
Changed 14 Sep 2012

C/O C/O DWF LLP
5 ST PAUL'S SQUARE
OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9AE
Changed 28 Aug 2012

5 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4XE
Changed 23 Sep 2008

2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY
Changed 31 Jan 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Sep 2014 6
31 Mar 2013 25 Nov 2013 8
31 Mar 2012 22 Oct 2012 7
31 Mar 2011 28 Oct 2011 7
31 Mar 2010 29 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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48 other company documents are available

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