This company is commonly known as Paymentology Limited. The company was founded 8 years ago and was given the registration number 09670444. The firm's registered office is in GUILDFORD. You can find them at Eden House Eden House, Northdown Lane, Guildford, None. This company's SIC code is 62090 - Other information technology service activities.
Name | : | PAYMENTOLOGY LIMITED |
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Company Number | : | 09670444 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eden House Eden House, Northdown Lane, Guildford, None, United Kingdom, GU1 3TS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 06 December 2021 | Active |
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 01 January 2023 | Active |
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 26 February 2021 | Active |
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 03 July 2015 | Active |
13, Norwich Crescent, Chadwell Heath, Romford, England, RM6 4UW | Director | 01 February 2017 | Active |
Eden House, Eden House, Northdown Lane, Guildford, United Kingdom, GU1 3TS | Director | 26 February 2021 | Active |
Salt Pay Europe Ltd | ||
Notified on | : | 26 February 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
Nature of control | : |
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Mr Shane Ohara | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-24 | Accounts | Accounts with accounts type full. | Download |
2023-10-12 | Officers | Termination director company with name termination date. | Download |
2023-08-29 | Officers | Change person director company with change date. | Download |
2023-05-17 | Accounts | Accounts with accounts type full. | Download |
2023-03-29 | Officers | Change person director company with change date. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-25 | Officers | Appoint person director company with name date. | Download |
2023-01-10 | Officers | Termination director company with name termination date. | Download |
2022-12-30 | Accounts | Change account reference date company current shortened. | Download |
2022-05-12 | Officers | Termination director company with name termination date. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-07 | Officers | Change person director company with change date. | Download |
2022-01-18 | Capital | Capital allotment shares. | Download |
2021-12-14 | Officers | Appoint person director company with name date. | Download |
2021-12-14 | Officers | Termination director company with name termination date. | Download |
2021-05-05 | Accounts | Change account reference date company current extended. | Download |
2021-04-26 | Capital | Capital alter shares subdivision. | Download |
2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-07 | Capital | Capital allotment shares. | Download |
2021-03-19 | Capital | Capital allotment shares. | Download |
2021-03-19 | Resolution | Resolution. | Download |
2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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