TECHTOPAY LIMITED
Active - Accounts Filed
General Information
NAME
TECHTOPAY LIMITED
COMPANY NUMBER
07993747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/03/2012
(12 years and 8 months old)
WEBSITE
http://firstremit.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/06/2015
08/04/2019
BUREAU SOLUTIONS LIMITED
View all previous names
LONDON
EC1V 2NX
Telephone: 02036031958
TPS: No
New City Court
20 St Thomas Street
London
SE1 9RS
Telephone: 36031958
124-128 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHTOPAY HOLDINGS LTD | N/A | N/A |
| TECHTOPAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHTOPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHTOPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHTOPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2019 - Present (5 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2012 - Present (12 years and 8 months) Born in Apr 1986 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
27/10/2015 - Present (9years) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/11/2016 - Present (8years) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHTOPAY HOLDINGS LTD | N/A | N/A |
| TECHTOPAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Kadyrbek Akmatov (926882515) Appointed |
| 17/02/2020 | New Accounts filed |
| 03/01/2020 | Shirazudien Cassiem Sonday (924694754) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Kudret Sahin (925725328) Appointed |
| 10/04/2019 | David James Bull (921471256) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 24/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Shirazudien Cassiem Sonday (924694754) Appointed |
| 05/06/2018 | Ozan Ozerk (919683573) has left the board |
| 26/03/2018 | Quentin John Rickerby (921786083) has left the board |
| 02/03/2018 | Change in Reg. Office |
| 20/02/2018 | Ozan Ozerk (920227171) has left the board |
| 20/02/2018 | New Board Member Ozan Ozerk (919683573) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 30/06/2017 | Anil Uzun (916759469) has left the board |
| 30/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Quentin John Rickerby (921786083) Appointed |
| 08/11/2016 | New Board Member David James Bull (921471256) Appointed |
| 19/10/2016 | New Annual Return filed |
| 29/08/2016 | Change in Reg. Office |
| 22/01/2016 | Change in Reg. Office |
| 24/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Board Member Ozan Ozerk (920227171) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 04/12/2014 | Change in Reg. Office |
| 10/10/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 06/11/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 27/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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