TECHTOPAY LIMITED
RUNWAY EAST, 20 ST. THOMAS STREET, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 07993747
- Last Updated: 01 Mar 2024
Company Profile
TECHTOPAY LIMITED was incorporated on Friday, March 16, 2012 as a Private Limited Company with registered address in LONDON. TECHTOPAY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 7 months and 28 days.
| Name | TECHTOPAY LIMITED |
|---|---|
| Company number | 07993747 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUNWAY EAST 20 ST. THOMAS STREET LONDON SE1 9RS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Techtopay Holdings Limited 9th Floor, 2-4 Arch. Makarios Iii Avenue |
Dates: Sunday, April 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anil Uzun Nationality: British |
Dates: Friday, September 16, 2016 - Tuesday, June 27, 2017
significant influence or control
|
| Mr Ozan Ozerk Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Sunday, April 7, 2019
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 | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against TECHTOPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECHTOPAY LIMITED | 16 Mar 2012 |
| BEST PAY LONDON LIMITED | 17 Jan 2014 |
| FIRST REMIT LIMITED | 04 Jun 2015 |
| BUREAU SOLUTIONS LIMITED | 08 Apr 2019 |