PAYMENTSENSE LIMITED
LONDON FINLAW 595 LIMITED

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Company number 06730690
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 401 WESTBOURNE STUDIOS, 242 ACKLAM ROAD, LONDON, W10 5JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 067306900002, created on 10 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of PAYMENTSENSE LIMITED are www.paymentsense.co.uk, and www.paymentsense.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Paymentsense Limited is a Private Limited Company. The company registration number is 06730690. Paymentsense Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Paymentsense Limited is 401 Westbourne Studios 242 Acklam Road London W10 5jj. . FARRARONS, Juan Sebastien is a Director of the company. KARIBIAN, George Vahak is a Director of the company. ROSE, Jed is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FARRARONS, Juan Sebastien
Appointed Date: 18 December 2008
49 years old
Director
KARIBIAN, George Vahak
Appointed Date: 18 December 2008
61 years old
Director
ROSE, Jed
Appointed Date: 04 December 2014
45 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 18 December 2008
Appointed Date: 22 October 2008
61 years old

Persons With Significant Control

Anthony Fallaice
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Sebastien Farrarons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Vahak Karibian
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYMENTSENSE LIMITED Events

22 Feb 2017
Registration of charge 067306900002, created on 10 February 2017
18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Particulars of variation of rights attached to shares
13 Jan 2017
Change of share class name or designation
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 43 more events
29 Dec 2008
Appointment terminated director katherine claydon
29 Dec 2008
Director appointed george vahak karibian
29 Dec 2008
Director appointed juan sebastien farrarons
18 Dec 2008
Company name changed finlaw 595 LIMITED\certificate issued on 18/12/08
22 Oct 2008
Incorporation

PAYMENTSENSE LIMITED Charges

10 February 2017
Charge code 0673 0690 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
13 December 2016
Charge code 0673 0690 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as the Security Agent
Description: The trademark with registration number UK00003023481 and…

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