SECURE PAYMENT TRANSACTIONS LIMITED
SECURE PAYMENT TRANSACTIONS LIMITED WALKER ROAD, BARDON HILL, COALVILLE LE67 1TU- Active
- Private Limited Company
- Company No. 09781328
- Last Updated: 01 Mar 2024
Company Profile
SECURE PAYMENT TRANSACTIONS LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in COALVILLE. SECURE PAYMENT TRANSACTIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 9 years 1 month and 24 days.
| Name | SECURE PAYMENT TRANSACTIONS LIMITED |
|---|---|
| Company number | 09781328 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURE PAYMENT TRANSACTIONS LIMITED WALKER ROAD BARDON HILL COALVILLE LE67 1TU |
|---|---|
| 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 |
|---|---|
| Payment Holdings Limited Bardon Hill, LE67 1TU |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Jonathan Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE PAYMENT TRANSACTIONS LIMITED | 17 Sep 2015 |