YESPAY INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 04509853
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017; Termination of appointment of David Arthur Hobday as a director on 10 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of YESPAY INTERNATIONAL LIMITED are www.yespayinternational.co.uk, and www.yespay-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yespay International Limited is a Private Limited Company. The company registration number is 04509853. Yespay International Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Yespay International Limited is The Walbrook Building 25 Walbrook London Ec4n 8af. . JACKSON, Jeremy Peter is a Director of the company. KALIFA, Rohinton Minoo is a Director of the company. Secretary PATEL, Daksheshkumar Bhupendrakumar has been resigned. Secretary THOMPSON, Jette Kirstine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DE TONNAC, Remy has been resigned. Director HOBDAY, David Arthur has been resigned. Director KONNERUP, Mikael has been resigned. Director LASSUS, Marc has been resigned. Director PATEL, Daksheshkumar Bhupendrakumar has been resigned. Director PATNI, Chandra Kumar has been resigned. Director PATNI, Rohit Kumar has been resigned. Director PATNI, Sanjeev has been resigned. Director TOIVONEN, Erik John has been resigned. Director WILKINSON, John Charles has been resigned. Director WILSON, Darren has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
JACKSON, Jeremy Peter
Appointed Date: 01 March 2017
50 years old
Director
KALIFA, Rohinton Minoo
Appointed Date: 06 March 2013
64 years old

Resigned Directors

Secretary
PATEL, Daksheshkumar Bhupendrakumar
Resigned: 31 December 2004
Appointed Date: 14 August 2002
Secretary
THOMPSON, Jette Kirstine
Resigned: 31 December 2008
Appointed Date: 01 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 13 August 2002
Director
DE TONNAC, Remy
Resigned: 06 March 2013
Appointed Date: 12 March 2007
66 years old
Director
HOBDAY, David Arthur
Resigned: 10 February 2017
Appointed Date: 01 October 2013
56 years old
Director
KONNERUP, Mikael
Resigned: 06 March 2013
Appointed Date: 21 May 2008
70 years old
Director
LASSUS, Marc
Resigned: 31 December 2004
Appointed Date: 16 July 2003
87 years old
Director
PATEL, Daksheshkumar Bhupendrakumar
Resigned: 31 July 2006
Appointed Date: 14 August 2002
64 years old
Director
PATNI, Chandra Kumar
Resigned: 09 December 2014
Appointed Date: 31 August 2002
65 years old
Director
PATNI, Rohit Kumar
Resigned: 09 December 2014
Appointed Date: 18 October 2002
60 years old
Director
PATNI, Sanjeev
Resigned: 31 July 2005
Appointed Date: 20 December 2002
65 years old
Director
TOIVONEN, Erik John
Resigned: 14 October 2013
Appointed Date: 06 March 2013
67 years old
Director
WILKINSON, John Charles
Resigned: 10 July 2014
Appointed Date: 01 October 2013
62 years old
Director
WILSON, Darren
Resigned: 30 September 2013
Appointed Date: 06 March 2013
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Worldpay Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YESPAY INTERNATIONAL LIMITED Events

23 Mar 2017
Appointment of Mr Jeremy Peter Jackson as a director on 1 March 2017
27 Feb 2017
Termination of appointment of David Arthur Hobday as a director on 10 February 2017
16 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 96 more events
25 Oct 2002
Registered office changed on 25/10/02 from: 26 broadgate avenue hagley wood barnet hertfordshire EN4 0NY
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
19 Aug 2002
Registered office changed on 19/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2002
Incorporation

YESPAY INTERNATIONAL LIMITED Charges

6 October 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied on 11 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

YESOIDAY HATORAH SCHOOL YESOOD LTD YESPAYLESS.COM LTD YESPEAZ LTD YESPOST LIMITED YESPROJECTS LIMITED YESQL SOLUTIONS LIMITED