PAYMENTSEC LTD.
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY DE1 2BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09137378
- Last Updated: 01 Oct 2022
Company Profile
PAYMENTSEC LTD. was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in DERBY. PAYMENTSEC LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 7 months and 5 days.
| Name | PAYMENTSEC LTD. |
|---|---|
| Company number | 09137378 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Laszlo Meszaros Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anett Evanics Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against PAYMENTSEC LTD..
Previous Names
| Name | Change Date |
|---|---|
| PAYMENTSEC LTD. | 18 Jul 2014 |