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TILL PAYMENTS SOLUTIONS UK LTD

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

This company is commonly known as Till Payments Solutions Uk Ltd. The company was founded 10 years ago and was given the registration number 09184259. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TILL PAYMENTS SOLUTIONS UK LTD
Company Number:09184259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A L7, 78, Waterloo Rd, Macquarie Park, Australia, 2113

Director21 January 2019Active
5th Floor, One Smart’S Place, London, England, WC2B 5LW

Director05 January 2024Active
90, Douglas Avenue, South Perth, Australia, 6151

Secretary03 December 2015Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary20 August 2014Active
1st Floor, 44-46, Southwark Street, London, United Kingdom, SE1 1UN

Director24 February 2022Active
1st Floor, 44-46, Southwark Street, London, United Kingdom, SE1 1UN

Director24 February 2022Active
PO BOX 3199, Lesmurdie, Australia, 6076

Director24 February 2022Active
1st Floor, 44-46, Southwark Street, London, United Kingdom, SE1 1UN

Director24 February 2022Active
1st Floor, 44-46, Southwark Street, London, United Kingdom, SE1 1UN

Director24 February 2022Active
A L7, 78, Waterloo Rd, Macquarie Park, Australia, 2113

Director24 February 2022Active
Ship Canal House, 98 King Street, Manchester, England, M2 4WU

Director20 August 2014Active

People with Significant Control

Mr Shadi Haddad
Notified on:03 April 2019
Status:Active
Date of birth:September 1980
Nationality:Australian
Country of residence:Australia
Address:A L7, 78, Waterloo Rd, Macquarie Park, Australia, 2113
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Shadi Haddad
Notified on:23 July 2017
Status:Active
Date of birth:September 1980
Nationality:Australian
Country of residence:Australia
Address:Suite 6, 2-4 Giffnock Avenue, Macquarie Park, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Phillip Verity
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Australian
Country of residence:England
Address:Ship Canal House, 98 King Street, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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