SYSTEM PAY SERVICES LTD

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

This company is commonly known as System Pay Services Ltd. The company was founded 6 years ago and was given the registration number 11621763. The firm's registered office is in YORK NORTH YORKSHIRE. You can find them at Tower Court Oakdale Road, Clifton Moor, York North Yorkshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SYSTEM PAY SERVICES LTD
Company Number	:	11621763
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Tower Court Oakdale Road, Clifton Moor, York North Yorkshire, United Kingdom, YO30 4XL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE	Secretary	23 November 2022	Active
Flat 20, Matcham Place, 7 - 9 Pembury Road, Westcliff-On-Sea, England, SS0 8FG	Director	09 May 2023	Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE	Director	23 November 2022	Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE	Director	23 November 2022	Active
51, Pinfold Street, Birmingham, United Kingdom, B2 4AY	Director	14 October 2018	Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE	Director	06 December 2018	Active
65, Compton Street, London, England, EC1V 0BN	Director	06 December 2018	Active
Tower Court, Oakdale Road, Clifton Moor, York North Yorkshire, United Kingdom, YO30 4XL	Director	04 October 2019	Active
89, Charterhouse Street, Third Floor, London, England, EC1M 6PE	Director	29 May 2020	Active

People with Significant Control

Bvnk Holdings Limited
Notified on	:	23 November 2022
Status	:	Active
Country of residence	:	England
Address	:	89, Charterhouse Street, London, England, EC1M 6PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bvnk Holdings Limited
Notified on	:	23 November 2022
Status	:	Active
Country of residence	:	England
Address	:	89, Charterhouse Street, London, England, EC1M 6PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Oleksandr Shvets
Notified on	:	14 October 2018
Status	:	Active
Date of birth	:	November 1978
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	19b, Campden Hill Road, London, England, W8 7TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrii Savchenko
Notified on	:	14 October 2018
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	19b, Campden Hill Road, London, England, W8 7TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrii Savchenko
Notified on	:	14 October 2018
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	196b, Campden Hill Road, London, England, W8 7TH
Nature of control	:	Significant influence or control

Mr Oleksandr Shvets
Notified on	:	14 October 2018
Status	:	Active
Date of birth	:	November 1978
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	196b, Campden Hill Road, London, England, W8 7TH
Nature of control	:	Significant influence or control

SYSTEM PAY SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement