PAYMENTSEC LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paymentsec Ltd.. The company was founded 10 years ago and was given the registration number 09137378. The firm's registered office is in DERBY. You can find them at 1 Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | PAYMENTSEC LTD. |
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| Company Number | : | 09137378 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 July 2014 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU | Director | 18 July 2014 | Active |
People with Significant Control
| Mr Laszlo Meszaros |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | Hungarian |
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| Address | : | 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Anett Evanics |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | Hungarian |
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| Address | : | 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)