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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)