CLEAR2PAY LIMITED

25 CANADA SQUARE, LONDON  E14 5LQ
  • Active
  • Private Limited Company
  • Company No. 05792457
  • Last Updated: 01 Oct 2022

Company Profile

CLEAR2PAY LIMITED was incorporated on Monday, April 24, 2006 as a Private Limited Company with registered address in LONDON. CLEAR2PAY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 9 months and 29 days.

Name CLEAR2PAY LIMITED
Company number 05792457
Company type Private Limited Company
Incorporation date 24 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CANADA SQUARE
LONDON
E14 5LQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fidelity National Information Services, Inc. Riverside Avenue, FL 32202 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 December 2022, (-786 days left)
Latest accounts 31 December 2020
Next confirmation statement due 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

No mortgages have been registered against CLEAR2PAY LIMITED.

Previous Names

Name Change Date
CLEAR2PAY LIMITED 24 Apr 2006