Company number 09781328
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address SECURE PAYMENT TRANSACTIONS LIMITED WALKER ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Current accounting period shortened from 30 September 2016 to 30 April 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of SECURE PAYMENT TRANSACTIONS LIMITED are www.securepaymenttransactions.co.uk, and www.secure-payment-transactions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Payment Transactions Limited is a Private Limited Company.
The company registration number is 09781328. Secure Payment Transactions Limited has been working since 17 September 2015.
The present status of the company is Active. The registered address of Secure Payment Transactions Limited is Secure Payment Transactions Limited Walker Road Bardon Hill Coalville Leicestershire Le67 1tu. The cash in hand is £0.1k. It is £0.1k against last year. . BARTON, Carl Jonathan is a Director of the company. KING, Neville Shaun is a Director of the company. OAKLEY, David is a Director of the company. RUSSELL, David Jonathan is a Director of the company. Director SPEDDING, Keith Hamilton has been resigned. The company operates in "Other telecommunications activities".
secure payment transactions Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl Jonathan Barton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SECURE PAYMENT TRANSACTIONS LIMITED Events
22 May 2017
Accounts for a dormant company made up to 30 April 2016
10 May 2017
Current accounting period shortened from 30 September 2016 to 30 April 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
11 Feb 2016
Registered office address changed from No 1 Colmore Row Birmingham West Midlands B4 6AA United Kingdom to Secure Payment Transactions Limited Walker Road Bardon Hill Coalville Leicestershire LE67 1TU on 11 February 2016
28 Jan 2016
Director's details changed for David Oakley on 27 October 2015
...
... and 2 more events
01 Dec 2015
Appointment of David Jonathan Russell as a director on 27 October 2015
01 Dec 2015
Appointment of Neville Shaun King as a director on 27 October 2015
01 Dec 2015
Termination of appointment of Keith Hamilton Spedding as a director on 27 October 2015
01 Dec 2015
Appointment of David Oakley as a director on 27 October 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17