TRUSTPAY SECURE UK LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YG

Company number 08390276
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 22 & 24 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of TRUSTPAY SECURE UK LIMITED are www.trustpaysecureuk.co.uk, and www.trustpay-secure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Trustpay Secure Uk Limited is a Private Limited Company. The company registration number is 08390276. Trustpay Secure Uk Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Trustpay Secure Uk Limited is 22 24 Frederick Sanger Road Guildford Surrey Gu2 7yg. . MACANGUS, Alexander is a Director of the company. RAUBITSCHEK-SMITH, Richard Antony is a Director of the company. Director HEWITT, Simon Charles Hughes has been resigned. Director LEWIS, William Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MACANGUS, Alexander
Appointed Date: 05 February 2013
64 years old
Director
RAUBITSCHEK-SMITH, Richard Antony
Appointed Date: 05 February 2013
49 years old

Resigned Directors

Director
HEWITT, Simon Charles Hughes
Resigned: 02 August 2013
Appointed Date: 05 February 2013
60 years old
Director
LEWIS, William Joseph
Resigned: 29 January 2016
Appointed Date: 05 February 2013
54 years old

Persons With Significant Control

Trustpay Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUSTPAY SECURE UK LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Sep 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
29 Jan 2016
Termination of appointment of William Joseph Lewis as a director on 29 January 2016
12 Dec 2015
Full accounts made up to 31 March 2015
...
... and 3 more events
10 Apr 2014
Director's details changed for Mr Richard Antony Raubitschek-Smith on 5 February 2013
  • ANNOTATION Correction of a director's date of birth which was incorrectly stated on incorporation
03 Mar 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
04 Dec 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
05 Aug 2013
Termination of appointment of Simon Hewitt as a director
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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