SYSTEM PAY SERVICES LTD
Active - Accounts Filed
General Information
NAME
SYSTEM PAY SERVICES LTD
COMPANY NUMBER
11621763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2018
(6 years and 2 months old)
WEBSITE
systempay.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6PE
Unit 2
89 Charterhouse Street
LONDON
EC1M 6PE
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 |
|---|---|---|
| SYSTEM PAY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip Charles Doyle (932830386) Appointed |
| 14/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEM PAY SERVICES LTD?
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 SYSTEM PAY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM PAY SERVICES LTD?
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 |
|---|---|---|---|---|
|
23/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM PAY SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Philip Charles Doyle (932830386) Appointed |
| 14/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 07/07/2023 | Chaudhary Naeem Yasin (920186259) has left the board |
| 07/07/2023 | Sergejus Susko (925321713) has left the board |
| 18/05/2023 | New Board Member Martin Griffiths (927102004) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Company Secretary Emma Joan Strydom (930281506) Appointed |
| 02/12/2022 | New Board Member Maximilian Benedikt Von Both (930247694) Appointed |
| 02/12/2022 | New Board Member Darran Pienaar (927609063) Appointed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | Theodore Tetteh (925038153) has left the board |
| 09/07/2020 | New Board Member Chaudhary Naeem Yasin (920186259) Appointed |
| 30/04/2020 | Change in Reg. Office |
| 12/11/2019 | New Accounts filed |
| 29/10/2019 | Annamarija Terescenko (925321732) has left the board |
| 29/10/2019 | New Board Member Theodore Tetteh (925038153) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Change in Reg. Office |
| 10/12/2018 | New Board Member Annamarija Terescenko (925321732) Appointed |
| 10/12/2018 | New Board Member Sergejus Susko (925321713) Appointed |
| 10/12/2018 | Oleksandr Shvets (925140898) has left the board |
| 27/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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