SECURE PAYMENT TRANSACTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SECURE PAYMENT TRANSACTIONS LIMITED
COMPANY NUMBER
09781328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
17/09/2015
(9 years and 3 months old)
WEBSITE
www.secure-pos.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 1TU
Telephone: 01530511128
TPS: No
Secure Payment Transactions Limi
Walker Road, Forest Business Park
Bardon Hill
Coalville, Leicestershire
LE67 1TU
Telephone: 511128
Credit Risk Overview
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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 |
|---|---|---|
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE PAYMENT TRANSACTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Oliver Jon Tedcastle (918329635) Appointed |
| 14/02/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE PAYMENT TRANSACTIONS 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 SECURE PAYMENT TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE PAYMENT TRANSACTIONS 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 |
|---|---|---|---|---|
|
27/10/2015 - Present (9 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
27/10/2015 - Present (9 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
27/10/2015 - Present (9 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2015 - Present (9 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
22/02/2024 - Present (10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY VINTAGE III L.P. | Active - Newly Incorporated | View Report |
| MOBIUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE PAYMENT TRANSACTIONS LIMITED | Active - Accounts Filed | View Report |
| SECURE RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Oliver Jon Tedcastle (918329635) Appointed |
| 14/02/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member David Thomas Oakey (904668975) Appointed |
| 05/10/2017 | David Thomas Oakey (920313937) has left the board |
| 25/05/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 03/12/2015 | New Board Member David Oakley (920313937) Appointed |
| 03/12/2015 | New Board Member David Jonathan Russell (920313980) Appointed |
| 03/12/2015 | Keith Hamilton Spedding (920102842) has left the board |
| 03/12/2015 | New Board Member Carl Jonathan Barton (911651068) Appointed |
| 03/12/2015 | New Board Member Neville Shaun King (911651069) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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