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Transsend Payments Limited

06397461

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fourth Floor East, Matrix House, Basing View, Basingstoke, RG21 4FF
Incorporated 12/10/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Denham Hervey Newall Eke

director · Since 25/04/2017

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 75

Also on 2 other boards

Mrs Lesley Anne Crossley

secretary · Since 27/11/2019

Mr James Brian Andrew Smeed

director · Since 12/10/2023

DIRECTOR

BRITISH · ISLE OF MAN · Age 42

Also on 11 other boards

Denham Hervey Newall Eke

director · Since 25/04/2017

British · Isle Of Man · Age 75

Lesley Anne Crossley

secretary · Since 27/11/2019

James Brian Andrew Smeed

director · Since 12/10/2023

British · Isle Of Man · Age 42

Former

Christopher Walker

director · Resigned 20/02/2008

Christopher Walker

secretary · Resigned 20/02/2008

Sarah Anne Francis

director · Resigned 04/07/2008

David Glynne Lewis

director · Resigned 10/09/2008

Richard Jones

director · Resigned 05/06/2009

Donald Cecil Mccrickard

director · Resigned 01/03/2014

Alan Clarke

director · Resigned 03/03/2014

David Gibson

director · Resigned 28/04/2014

Juan Timothy Kelly

director · Resigned 28/03/2017

Douglas Haddow Grant

director · Resigned 12/10/2023

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Fourth Floor East, Matrix House
2026-08-11

FOURTH FLOOR EAST, MATRIX HOUSE

post town → Basingstoke
2026-08-11

BASINGSTOKE

officer appointed → CROSSLEY, Lesley Anne
2026-08-11
officer appointed → EKE, Denham Hervey Newall
2026-08-11
officer appointed → SMEED, James Brian Andrew
2026-08-11