TIER 4 PAYMENTS LIMITED
PRESTONPANS

Hellopages » East Lothian » East Lothian » EH32 9ER

Company number SC440446
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address UNIT 17 MID ROAD INDUSTRIAL ESTATE, MID ROAD INDUSTRIAL ESTATE, PRESTONPANS, SCOTLAND, EH32 9ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of TIER 4 PAYMENTS LIMITED are www.tier4payments.co.uk, and www.tier-4-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Wallyford Rail Station is 1.6 miles; to Musselburgh Rail Station is 3.9 miles; to Newcraighall Rail Station is 4.6 miles; to Brunstane Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tier 4 Payments Limited is a Private Limited Company. The company registration number is SC440446. Tier 4 Payments Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Tier 4 Payments Limited is Unit 17 Mid Road Industrial Estate Mid Road Industrial Estate Prestonpans Scotland Eh32 9er. . WILSON, Susan is a Secretary of the company. ALVAREZ, Rodrigo Marcos is a Director of the company. COPE, Maxwell Armstrong is a Director of the company. LAMBOURNE-GIBBS, Daniel is a Director of the company. MCDOUGAL-BROWNHILL, Simon Robert is a Director of the company. SINCLAIR, David George is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Susan
Appointed Date: 16 January 2013

Director
ALVAREZ, Rodrigo Marcos
Appointed Date: 16 January 2013
47 years old

Director
COPE, Maxwell Armstrong
Appointed Date: 16 January 2013
49 years old

Director
LAMBOURNE-GIBBS, Daniel
Appointed Date: 16 January 2013
46 years old

Director
MCDOUGAL-BROWNHILL, Simon Robert
Appointed Date: 16 January 2013
56 years old

Director
SINCLAIR, David George
Appointed Date: 16 January 2013
60 years old

Persons With Significant Control

Ms Susan Wilson
Notified on: 16 January 2017
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

TIER 4 PAYMENTS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
29 Feb 2016
Registered office address changed from 40 Fishers Road Port Seton Edinburgh East Lothian EH32 0EQ to Unit 17 Mid Road Industrial Estate Mid Road Industrial Estate Prestonpans EH32 9ER on 29 February 2016
28 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 89

...
... and 0 more events
07 May 2015
Total exemption small company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 89

05 Feb 2014
Total exemption full accounts made up to 31 January 2014
17 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 89

16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted