Detailed answers about TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD., including incorporation, status, business activity, and accounts information.
When was TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD. founded?
TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD. was officially incorporated on 25 June 2018 and is registered under company number 11432783. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD.?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD.?
TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD.'s current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD. do?
TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD. operates in the following sectors: 66190 - Activities auxiliary to financial intermediation n.e.c., 99999 - Dormant Company. These SIC codes provide insight into the company's business activities and industry focus.
What is TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD.'s registered address?
The registered office address of TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD. is PO Box 4385, 11432783 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. This is the official address filed with Companies House for legal and statutory correspondence.
Is TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD. financially stable?
The most recent accounts for TMS TRANSACTION MANAGEMENT & SETTLEMENT LTD. were made up to 30 June 2025, filed as DORMANT. Next accounts are due by 31 March 2027.