12PAY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 06032081
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 18 December 2016 with updates; Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016. The most likely internet sites of 12PAY LIMITED are www.12pay.co.uk, and www.12pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 12pay Limited is a Private Limited Company. The company registration number is 06032081. 12pay Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of 12pay Limited is 3 More London Riverside London Se1 2aq. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Secretary MCCLELLAND, Deanne Roslyn has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MCCLELLAND, Thomas Charles has been resigned. Director ROBINSON, Phillip David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 01 December 2015
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
MCCLELLAND, Deanne Roslyn
Resigned: 15 November 2013
Appointed Date: 18 December 2006
Director
DISCOMBE, Nicholas Sanders
Resigned: 28 January 2014
Appointed Date: 15 November 2013
63 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 28 January 2014
60 years old
Director
MCCLELLAND, Thomas Charles
Resigned: 15 November 2013
Appointed Date: 18 December 2006
66 years old
Director
ROBINSON, Phillip David
Resigned: 12 January 2016
Appointed Date: 15 November 2013
60 years old

Persons With Significant Control

Intex (Radiographic) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

12PAY LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Nov 2016
Appointment of Mrs Elona Mortimer-Zhika as a director on 7 November 2016
26 Oct 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 33 more events
13 Oct 2008
Total exemption small company accounts made up to 31 March 2008
27 Dec 2007
Return made up to 18/12/07; full list of members
17 Dec 2007
Ad 18/11/06--------- £ si 1@1=1 £ ic 1/2
26 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
18 Dec 2006
Incorporation

12PAY LIMITED Charges

21 August 2015
Charge code 0603 2081 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…

Similar Companies

1-2-MOBILE LIMITED 12MONTHS DESIGN LTD 12PHS LIMITED 12PPW LTD 1-2-RELY ON LIMITED 12SIDES CONSULTING LIMITED 12SIXTEEN LIMITED