UKBizDB.co.uk

SEGREGATED PAYMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Segregated Payments Limited. The company was founded 12 years ago and was given the registration number 07825300. The firm's registered office is in POTTERS BAR. You can find them at 71 Blanche Lane South Mimms Blanche Lane, South Mimms, Potters Bar, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SEGREGATED PAYMENTS LIMITED
Company Number:07825300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:71 Blanche Lane South Mimms Blanche Lane, South Mimms, Potters Bar, England, EN6 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, Hillsboro Technology Drive, Suite 130, Deerfield Beach, United States, 33441

Director26 November 2012Active
71 Blanche Lane South Mimms, Blanche Lane, South Mimms, Potters Bar, England, EN6 3PA

Director01 October 2020Active
Room 21, Great North Business Centre, 82 Great North Road, Hatfield, England, AL9 5BL

Director01 February 2022Active
Room 21, Great North Business Centre, 82 Great North Road, Hatfield, England, AL9 5BL

Director01 October 2020Active
Room 21, Great North Business Centre, 82 Great North Road, Hatfield, England, AL9 5BL

Director01 July 2022Active
9a Three Kings Meadow, Three Kings Meadow, Osney Mead, England, OX2 0DP

Director04 February 2016Active
3, King's Meadow, Osney Mead, Oxford, OX2 0DP

Director01 April 2018Active
3, Beechcroft, Compton Street, Compton, United Kingdom, SO21 2AS

Director27 October 2011Active

People with Significant Control

Daniel Adam Charles Becker
Notified on:21 March 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Room 21, Great North Business Centre, 82 Great North Road, Hatfield, England, AL9 5BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Toccata Inc
Notified on:31 January 2017
Status:Active
Country of residence:United States
Address:220, Hillsboro Technology Drive, Deerfield Beach, United States, 33441
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2023-08-21Accounts

Accounts with accounts type small.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-09-23Address

Change registered office address company with date old address new address.

Download
2022-09-23Address

Change registered office address company with date old address new address.

Download
2022-09-09Accounts

Accounts with accounts type small.

Download
2022-08-29Address

Change registered office address company with date old address new address.

Download
2022-08-29Address

Change registered office address company with date old address new address.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-12-03Address

Change registered office address company with date old address new address.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-10-02Address

Change registered office address company with date old address new address.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-10-02Officers

Termination director company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2019-03-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.