TITAN PAYMENT SOLUTIONS LIMITED
TITAN PAYMENT SOLUTIONS LIMITED 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 12938769
- Last Updated: 01 Mar 2024
Company Profile
TITAN PAYMENT SOLUTIONS LIMITED was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in LONDON. TITAN PAYMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 16 days.
| Name | TITAN PAYMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 12938769 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITAN PAYMENT SOLUTIONS LIMITED 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Ian Moffitt Nationality: English |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, November 14, 2023 - Monday, January 15, 2024
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, November 14, 2023 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, October 8, 2020 - Sunday, October 8, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TITAN PAYMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TITAN PAYMENT SOLUTIONS LIMITED | 08 Oct 2020 |
| AGV LTD | 16 Jan 2024 |