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SPIRE PAYMENTS LTD

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

This company is commonly known as Spire Payments Ltd. The company was founded 13 years ago and was given the registration number 07669734. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:SPIRE PAYMENTS LTD
Company Number:07669734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:14 June 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary14 June 2011Active
Units 3, & 6, Milford Trading Estate Blakey Road, Salisbury, England, SP1 2UD

Director05 August 2011Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director29 December 2017Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director14 June 2011Active
Units 3, & 6, Milford Trading Estate Blakey Road, Salisbury, England, SP1 2UD

Director24 July 2013Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director05 August 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director14 June 2011Active
The Director General's House, 15 Rockstone Place, Southampton, England, SO15 2EP

Director05 August 2011Active

People with Significant Control

Mr Greg Klein
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:American
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philippe Tartavull
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:American
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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