NEPTUNE PAYMENT SOLUTIONS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 06991905
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Peter Peachey as a director on 29 February 2016. The most likely internet sites of NEPTUNE PAYMENT SOLUTIONS LTD are www.neptunepaymentsolutions.co.uk, and www.neptune-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Neptune Payment Solutions Ltd is a Private Limited Company. The company registration number is 06991905. Neptune Payment Solutions Ltd has been working since 17 August 2009. The present status of the company is Active. The registered address of Neptune Payment Solutions Ltd is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. The company`s financial liabilities are £81.71k. It is £11.72k against last year. The cash in hand is £5.7k. It is £0.36k against last year. And the total assets are £135.05k, which is £-26.48k against last year. GOUDMAN-PEACHEY, Sophie Lisa is a Director of the company. Director CRUCINI, Gianni has been resigned. Director PEACHEY, Peter has been resigned. Director PEACHEY, Peter has been resigned. The company operates in "Other information technology service activities".


neptune payment solutions Key Finiance

LIABILITIES £81.71k
+16%
CASH £5.7k
+6%
TOTAL ASSETS £135.05k
-17%
All Financial Figures

Current Directors

Director
GOUDMAN-PEACHEY, Sophie Lisa
Appointed Date: 29 February 2016
31 years old

Resigned Directors

Director
CRUCINI, Gianni
Resigned: 01 October 2009
Appointed Date: 04 September 2009
48 years old
Director
PEACHEY, Peter
Resigned: 29 February 2016
Appointed Date: 26 September 2013
73 years old
Director
PEACHEY, Peter
Resigned: 26 September 2013
Appointed Date: 17 August 2009
73 years old

Persons With Significant Control

Miss Sophie Lisa Goudman-Peachey
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

NEPTUNE PAYMENT SOLUTIONS LTD Events

18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 Feb 2016
Termination of appointment of Peter Peachey as a director on 29 February 2016
29 Feb 2016
Appointment of Miss Sophie Lisa Goudman-Peachey as a director on 29 February 2016
10 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 15 more events
17 Aug 2010
Termination of appointment of Gianni Crucini as a director
28 Jul 2010
Registered office address changed from 5 Cranford Court Cressingham Grove Sutton Surrey SM1 4ES on 28 July 2010
16 Sep 2009
Director appointed gianni crucini
16 Sep 2009
Ad 04/09/09\gbp si 99@1=99\gbp ic 1/100\
17 Aug 2009
Incorporation

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