Transsend Payments Limited

Active06397461 Private limited company
Incorporated
12 October 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South East
Address
Fourth Floor East
Matrix House
Basing View
Basingstoke
RG21 4FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2023
British
Born June 1984 (42)
Crossley, Lesley Anne
Secretary · Appointed 27 November 2019
Director · Appointed 25 April 2017
British
Born September 1951 (75)
Officer history (10 former)
12 October 2023
Appointed Smeed, James Brian Andrew as Director
12 October 2023
Resigned Grant, Douglas Haddow as Director
27 November 2019
Appointed Crossley, Lesley Anne as Secretary
25 April 2017
Appointed Eke, Denham Hervey Newall as Director
28 March 2017
Resigned Kelly, Juan Timothy as Director
28 April 2014
Resigned Gibson, David as Director
3 March 2014
Resigned Clarke, Alan as Director
1 March 2014
Resigned Mccrickard, Donald Cecil as Director
25 February 2014
Appointed Kelly, Juan Timothy as Director
4 November 2009
Appointed Grant, Douglas Haddow as Director
5 June 2009
Resigned Jones, Richard as Director
10 September 2008
Resigned Lewis, David Glynne, Dr as Director
4 July 2008
Resigned Francis, Sarah Anne as Director
20 February 2008
Appointed Lewis, David Glynne, Dr as Director
20 February 2008
Resigned Walker, Christopher as Secretary
20 February 2008
Resigned Walker, Christopher as Director
16 November 2007
Appointed Gibson, David as Director
12 October 2007
Appointed Walker, Christopher as Director
12 October 2007
Appointed Jones, Richard as Director
12 October 2007
Appointed Mccrickard, Donald Cecil as Director
12 October 2007
Appointed Francis, Sarah Anne as Director
12 October 2007
Appointed Clarke, Alan as Director
12 October 2007
Appointed Walker, Christopher as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,000,001
no change
Balance sheet detail
2019
Net Assets£2,000,001
Shareholder Funds£2,000,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
14 October 2025Confirmation statement with no updates12 October 2025
28 August 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates12 October 2024
8 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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