This company is commonly known as Secure Pay Limited. The company was founded 25 years ago and was given the registration number 03738373. The firm's registered office is in LICHFIELD. You can find them at Stowegate House, 37 Lombard Street, Lichfield, Staffordshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | SECURE PAY LIMITED |
|---|---|---|
| Company Number | : | 03738373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, WS13 6DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stowegate House, 37 Lombard Street, Lichfield, WS13 6DP | Director | 07 September 2020 | Active |
| 33, Palmerston Road, Woodston, Peterborough, United Kingdom, PE2 9DQ | Director | 10 March 2006 | Active |
| Stowegate House, 37 Lombard Street, Lichfield, WS13 6DP | Director | 01 October 2023 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 23 March 1999 | Active |
| Newlands Grange, Newlands Lane, Blithbury, WS15 3JD | Secretary | 23 March 1999 | Active |
| 44 Deans Slade Drive, Lichfield, WS14 0DD | Secretary | 27 January 2005 | Active |
| 5, Overpool Close, Rugeley, United Kingdom, WS15 2FP | Secretary | 22 October 2007 | Active |
| 305 Longford Road, Cannock, WS11 1NF | Secretary | 06 March 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 23 March 1999 | Active |
| Newlands Grange, Newlands Lane, Blithbury, WS15 3JD | Director | 23 March 1999 | Active |
| 44 Deans Slade Drive, Lichfield, WS14 0DD | Director | 27 January 2005 | Active |
| 32 Church Street, Rugeley, WS15 2AH | Director | 06 March 2003 | Active |
| 29 Lightwood Road, Yoxall, Burton On Trent, DE13 8QD | Director | 17 May 2006 | Active |
| 305 Longford Road, Cannock, WS11 1NF | Director | 06 March 2003 | Active |
| Mr Mark David Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Address | : | Stowegate House, Lichfield, WS13 6DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Capital | Capital name of class of shares. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Resolution | Resolution. | Download |
| 2019-05-14 | Capital | Capital name of class of shares. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Capital | Capital allotment shares. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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