This company is commonly known as Prepay Technologies Limited. The company was founded 24 years ago and was given the registration number 04008083. The firm's registered office is in LONDON. You can find them at Floor 6, 3 Sheldon Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PREPAY TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04008083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 6, 3 Sheldon Square, London, W2 6HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW | Secretary | 20 October 2023 | Active |
| 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW | Director | 21 February 2022 | Active |
| 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW | Director | 14 February 2023 | Active |
| 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW | Director | 19 November 2018 | Active |
| 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW | Director | 16 December 2019 | Active |
| 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW | Secretary | 29 August 2014 | Active |
| 95, Yeldham Road, London, U.K., W6 8JQ | Secretary | 16 July 2008 | Active |
| Floor 6, 3 Sheldon Square, London, England, W2 6HY | Secretary | 15 November 2011 | Active |
| 35 Church Avenue, Pinner, HA5 5JB | Secretary | 22 March 2007 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Corporate Nominee Secretary | 05 June 2000 | Active |
| 23 The Glebe, Badby, Daventry, NN11 3AZ | Director | 20 July 2000 | Active |
| Floor 6, 3 Sheldon Square, London, W2 6HY | Director | 12 May 2017 | Active |
| 47 Linhope Street, London, NW1 6HL | Director | 05 July 2000 | Active |
| 3 Bis Rue Du Transvaal, Boulogne, France, FOREIGN | Director | 02 October 2007 | Active |
| Floor 6, 3 Sheldon Square, London, England, W2 6HY | Director | 20 February 2013 | Active |
| Floor 6, 3 Sheldon Square, London, England, W2 6HY | Director | 14 July 2005 | Active |
| Floor 6, 3 Sheldon Square, London, W2 6HY | Director | 07 August 2015 | Active |
| 50 Peppard Road, Sonning Common, Reading, RG4 9SU | Director | 18 July 2001 | Active |
| 55, Baker Street, London, W1U 8EW | Director | 18 July 2011 | Active |
| Floor 6, 3 Sheldon Square, London, W2 6HY | Director | 19 November 2019 | Active |
| 55, Baker Street, London, W1U 8EW | Director | 06 March 2009 | Active |
| Floor 6, 3 Sheldon Square, London, England, W2 6HY | Director | 11 December 2007 | Active |
| 4th Floor, Station Square, 1 Gloucester Street, Swindon, England, SN1 1GW | Director | 18 September 2018 | Active |
| Floor 6, 3 Sheldon Square, London, W2 6HY | Director | 22 February 2015 | Active |
| 17 Cranley Place, London, SW7 3AE | Director | 13 February 2002 | Active |
| 30, Fernhurst Road, Fulham, London, SW6 7JW | Director | 16 October 2007 | Active |
| Floor 6, 3 Sheldon Square, London, England, W2 6HY | Director | 07 October 2013 | Active |
| Floor 6, 3 Sheldon Square, London, W2 6HY | Director | 16 October 2014 | Active |
| Floor 6, 3 Sheldon Square, London, England, W2 6HY | Director | 20 April 2010 | Active |
| Floor 6, 3 Sheldon Square, London, W2 6HY | Director | 30 November 2016 | Active |
| Flat 8c Stuart Tower, 105 Maida Vale, London, W9 1UB | Director | 05 June 2000 | Active |
| Floor 6, 3 Sheldon Square, London, England, W2 6HY | Director | 06 December 2013 | Active |
| 55, Baker Street, London, W1U 8EW | Director | 04 May 2012 | Active |
| 73 North Gate, Prince Albert Road, London, NW8 7EH | Director | 06 July 2000 | Active |
| Rue Des Champs,, Brussels, Belgium, | Director | 04 March 2009 | Active |
| Gameo Sas | ||
| Notified on | : | 15 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Gameo Sas, 14 16 Boulevard Garibaldi, Issy-Les-Moulineaux, France, 92130 |
| Nature of control | : |
|
| Edenred (Uk Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Vauxhall Bridge Road, London, England, SW1V 2RS |
| Nature of control | : |
|
| Edenred Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Immeuble Columbus, 178 - 180 Boulevard Gabriel Péri, Malakoff, France, 92 245 |
| Nature of control | : |
|
| Mastercard Europe Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 198, Chaussée De Tervuren, Waterloo, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Incorporation | Memorandum articles. | Download |
| 2024-03-04 | Resolution | Resolution. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-17 | Capital | Capital allotment shares. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
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