3C PAYMENT UK LTD
TWICKENHAM SIX PAYMENT SERVICES (UK) LTD SIX CARD SOLUTIONS UK LIMITED 3C TRANSAC LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3QS

Company number 03257901
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address REGAL HOUSE 8TH FLOOR, LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registered office address changed from Regal House 7th Floor 70 London Road Twickenham Middlesex TW1 3QS to Regal House 8th Floor London Road Twickenham TW1 3QS on 11 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of 3C PAYMENT UK LTD are www.3cpaymentuk.co.uk, and www.3c-payment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 3c Payment Uk Ltd is a Private Limited Company. The company registration number is 03257901. 3c Payment Uk Ltd has been working since 02 October 1996. The present status of the company is Active. The registered address of 3c Payment Uk Ltd is Regal House 8th Floor London Road Twickenham England Tw1 3qs. . DE BIASIO, Christian is a Secretary of the company. FERRARIS, Michele is a Director of the company. Secretary CHAPMAN, Christopher John has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary MAHIEU, Hugo has been resigned. Secretary MER, Nabi Ahmed has been resigned. Secretary OBERHOLZER, Thomas Mirko has been resigned. Secretary WALTERS, Michael has been resigned. Secretary WELLDEN, Simon George has been resigned. Secretary TELE2 UK SERVICES LIMITED has been resigned. Director AESCHLIMANN, Felix Georg has been resigned. Director BALZER, Michael has been resigned. Director BINTZ, Jean Claude has been resigned. Director CARRAS, Pierre has been resigned. Director DIDIER, Woitrin has been resigned. Director GADD, Mattias has been resigned. Director HASHMI, Nouman Ahmed has been resigned. Director JARNHEIMER, Lars Johan has been resigned. Director KINNERSLEY, Miles has been resigned. Director LA ROCHE-ENDER, Ursula Claudia has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director MANDERSSON, Magnus has been resigned. Director MONDLOCH, Jean Pierre Fernando has been resigned. Director OBERHOLZER, Thomas Mirko has been resigned. Director PEIGNEUX, Alain Nicolas Roger has been resigned. Director RUCKERT, Jacques Emile has been resigned. Director SCHEPPERS, Philippe has been resigned. Director SCROPE, Peter has been resigned. Director TOLSTOY, Gisela has been resigned. Director VAN MOER, Michael has been resigned. Director ZIVODER, Alex, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DE BIASIO, Christian
Appointed Date: 29 February 2016
Director
FERRARIS, Michele
Appointed Date: 29 May 2007
56 years old

Resigned Directors

Secretary
CHAPMAN, Christopher John
Resigned: 23 January 2001
Appointed Date: 30 September 1997
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 30 April 1997
Appointed Date: 02 October 1996
Secretary
MAHIEU, Hugo
Resigned: 30 April 1997
Appointed Date: 30 April 1997
Secretary
MER, Nabi Ahmed
Resigned: 29 May 2007
Appointed Date: 10 October 2006
Secretary
OBERHOLZER, Thomas Mirko
Resigned: 29 February 2016
Appointed Date: 19 September 2007
Secretary
WALTERS, Michael
Resigned: 01 February 2005
Appointed Date: 23 January 2001
Secretary
WELLDEN, Simon George
Resigned: 19 September 2007
Appointed Date: 29 May 2007
Secretary
TELE2 UK SERVICES LIMITED
Resigned: 10 October 2006
Appointed Date: 01 February 2005
Director
AESCHLIMANN, Felix Georg
Resigned: 04 April 2012
Appointed Date: 19 September 2007
77 years old
Director
BALZER, Michael
Resigned: 19 September 2007
Appointed Date: 16 September 2005
57 years old
Director
BINTZ, Jean Claude
Resigned: 01 November 2003
Appointed Date: 18 July 2000
69 years old
Director
CARRAS, Pierre
Resigned: 10 March 1998
Appointed Date: 12 January 1998
71 years old
Director
DIDIER, Woitrin
Resigned: 10 March 1998
Appointed Date: 30 September 1997
69 years old
Director
GADD, Mattias
Resigned: 01 September 1999
Appointed Date: 01 April 1999
68 years old
Director
HASHMI, Nouman Ahmed
Resigned: 29 May 2007
Appointed Date: 31 May 2006
57 years old
Director
JARNHEIMER, Lars Johan
Resigned: 01 January 2003
Appointed Date: 15 December 2000
65 years old
Director
KINNERSLEY, Miles
Resigned: 10 April 2001
Appointed Date: 10 March 1998
61 years old
Director
LA ROCHE-ENDER, Ursula Claudia
Resigned: 26 May 2010
Appointed Date: 19 September 2007
59 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 30 April 1997
Appointed Date: 02 October 1996
Director
MANDERSSON, Magnus
Resigned: 01 July 2002
Appointed Date: 01 July 1998
66 years old
Director
MONDLOCH, Jean Pierre Fernando
Resigned: 01 July 1998
Appointed Date: 10 March 1998
71 years old
Director
OBERHOLZER, Thomas Mirko
Resigned: 29 February 2016
Appointed Date: 19 September 2007
62 years old
Director
PEIGNEUX, Alain Nicolas Roger
Resigned: 10 March 1998
Appointed Date: 13 January 1998
57 years old
Director
RUCKERT, Jacques Emile
Resigned: 01 April 1999
Appointed Date: 10 March 1998
64 years old
Director
SCHEPPERS, Philippe
Resigned: 10 March 1998
Appointed Date: 30 April 1997
76 years old
Director
SCROPE, Peter
Resigned: 31 May 2006
Appointed Date: 01 September 2002
70 years old
Director
TOLSTOY, Gisela
Resigned: 30 September 1997
Appointed Date: 30 April 1997
61 years old
Director
VAN MOER, Michael
Resigned: 19 February 1998
Appointed Date: 30 April 1997
74 years old
Director
ZIVODER, Alex, Dr
Resigned: 16 September 2005
Appointed Date: 01 January 2003
60 years old

Persons With Significant Control

Mr Michele Ferraris
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

3C PAYMENT UK LTD Events

21 Nov 2016
Confirmation statement made on 2 October 2016 with updates
11 Aug 2016
Registered office address changed from Regal House 7th Floor 70 London Road Twickenham Middlesex TW1 3QS to Regal House 8th Floor London Road Twickenham TW1 3QS on 11 August 2016
04 Aug 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Company name changed six payment services (uk) LTD\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
01 Mar 2016
Appointment of Mr Christian De Biasio as a secretary on 29 February 2016
...
... and 117 more events
14 Aug 1997
New director appointed
14 Aug 1997
New director appointed
14 Aug 1997
New secretary appointed
08 May 1997
Company name changed fcb 1189 LIMITED\certificate issued on 09/05/97
02 Oct 1996
Incorporation

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