PAYACTIVE LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4EZ

Company number 04640103
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address UNIT 4 BLOCK 4, LLYS HELYG, PARC MENAI, BANGOR, GWYNEDD, LL57 4EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 25,001 . The most likely internet sites of PAYACTIVE LIMITED are www.payactive.co.uk, and www.payactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payactive Limited is a Private Limited Company. The company registration number is 04640103. Payactive Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Payactive Limited is Unit 4 Block 4 Llys Helyg Parc Menai Bangor Gwynedd Ll57 4ez. . MANNA, Santo is a Secretary of the company. CALDWELL, David Alan is a Director of the company. WEAVER, Karen is a Director of the company. Secretary AULENTI, Joseph J has been resigned. Secretary JONES, Alun Rhys has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIBRING, Yoram has been resigned. Director GARETH, Sian has been resigned. Director JONES, Alun Rhys has been resigned. Director MANNA, Santo has been resigned. Director MENACHEM, Reuven Ben has been resigned. Director RADCLIFFE, Peter Greig has been resigned. Director WILLIAMS, Dyfan Tudur has been resigned. Director WILLIAMS, Dyfan Tudur has been resigned. Director WILLIAMS, Ifor Wyn, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANNA, Santo
Appointed Date: 26 November 2014
Director
CALDWELL, David Alan
Appointed Date: 30 April 2015
69 years old
Director
WEAVER, Karen
Appointed Date: 30 April 2015
66 years old

Resigned Directors

Secretary
AULENTI, Joseph J
Resigned: 26 November 2014
Appointed Date: 05 February 2008
Secretary
JONES, Alun Rhys
Resigned: 05 February 2008
Appointed Date: 17 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
BIBRING, Yoram
Resigned: 11 May 2012
Appointed Date: 05 February 2008
68 years old
Director
GARETH, Sian
Resigned: 05 February 2008
Appointed Date: 17 January 2003
53 years old
Director
JONES, Alun Rhys
Resigned: 28 February 2011
Appointed Date: 17 January 2003
54 years old
Director
MANNA, Santo
Resigned: 31 December 2014
Appointed Date: 26 November 2014
57 years old
Director
MENACHEM, Reuven Ben
Resigned: 30 April 2015
Appointed Date: 05 February 2008
65 years old
Director
RADCLIFFE, Peter Greig
Resigned: 06 December 2010
Appointed Date: 05 February 2008
75 years old
Director
WILLIAMS, Dyfan Tudur
Resigned: 30 April 2015
Appointed Date: 22 March 2011
54 years old
Director
WILLIAMS, Dyfan Tudur
Resigned: 05 February 2008
Appointed Date: 17 January 2003
54 years old
Director
WILLIAMS, Ifor Wyn, Dr
Resigned: 05 February 2008
Appointed Date: 17 January 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

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

PAYACTIVE LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25,001
17 Oct 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Termination of appointment of Reuven Ben Menachem as a director on 30 April 2015
...
... and 60 more events
20 Jan 2003
New director appointed
20 Jan 2003
Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

PAYACTIVE LIMITED Charges

25 March 2004
Debenture
Delivered: 5 April 2004
Status: Satisfied on 20 February 2008
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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