MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
LONDON DATACASH LTD.

Hellopages » Greater London » Tower Hamlets » E14 5NP

Company number 03430157
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Giles Edward Naylor as a director on 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MASTERCARD PAYMENT GATEWAY SERVICES LIMITED are www.mastercardpaymentgatewayservices.co.uk, and www.mastercard-payment-gateway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mastercard Payment Gateway Services Limited is a Private Limited Company. The company registration number is 03430157. Mastercard Payment Gateway Services Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Mastercard Payment Gateway Services Limited is 19th Floor 10 Upper Bank Street London E14 5np. . PETERS, Jean-Marc Adrien Pierre is a Director of the company. SCERCH, Andrea is a Director of the company. Secretary BURTON, Paul Greig has been resigned. Secretary BUTCHER, Keith has been resigned. Secretary KNIGHT, Shane Henry has been resigned. Secretary NASIB, Stevenson Ellesworth has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPINWALL, Peter Charles Frank has been resigned. Director BHALLA, Ajay has been resigned. Director BLASS, Joseph Hillel has been resigned. Director BREEZE, Gavin Duncan Paul has been resigned. Director BURTON, Paul Greig has been resigned. Director BUTCHER, Keith has been resigned. Director CAVE, Terrence William has been resigned. Director COMPTON, Julian Warren has been resigned. Director DARK, Andrew John has been resigned. Director FRIEDMAN, Marc Eliot has been resigned. Director NAYLOR, Giles Edward has been resigned. Director PARTRIDGE, Andrew John has been resigned. Director SKILLETT, Barry has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PETERS, Jean-Marc Adrien Pierre
Appointed Date: 01 June 2014
56 years old
Director
SCERCH, Andrea
Appointed Date: 01 January 2014
61 years old

Resigned Directors

Secretary
BURTON, Paul Greig
Resigned: 01 December 2009
Appointed Date: 01 January 2008
Secretary
BUTCHER, Keith
Resigned: 20 December 2007
Appointed Date: 31 March 2002
Secretary
KNIGHT, Shane Henry
Resigned: 18 November 2010
Appointed Date: 01 December 2009
Secretary
NASIB, Stevenson Ellesworth
Resigned: 14 February 2000
Appointed Date: 05 September 1997
Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2002
Appointed Date: 17 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Director
ASPINWALL, Peter Charles Frank
Resigned: 05 September 1998
Appointed Date: 05 September 1997
58 years old
Director
BHALLA, Ajay
Resigned: 20 December 2013
Appointed Date: 23 August 2011
59 years old
Director
BLASS, Joseph Hillel
Resigned: 29 July 2009
Appointed Date: 01 July 2009
56 years old
Director
BREEZE, Gavin Duncan Paul
Resigned: 31 March 2008
Appointed Date: 05 September 1997
64 years old
Director
BURTON, Paul Greig
Resigned: 30 September 2011
Appointed Date: 01 January 2008
55 years old
Director
BUTCHER, Keith
Resigned: 20 December 2007
Appointed Date: 04 March 2002
62 years old
Director
CAVE, Terrence William
Resigned: 06 December 2005
Appointed Date: 23 July 2004
67 years old
Director
COMPTON, Julian Warren
Resigned: 31 December 2001
Appointed Date: 03 April 2000
55 years old
Director
DARK, Andrew John
Resigned: 14 April 2009
Appointed Date: 01 January 2006
62 years old
Director
FRIEDMAN, Marc Eliot
Resigned: 01 June 2014
Appointed Date: 20 January 2011
57 years old
Director
NAYLOR, Giles Edward
Resigned: 31 December 2016
Appointed Date: 20 January 2011
56 years old
Director
PARTRIDGE, Andrew John
Resigned: 05 September 1998
Appointed Date: 05 September 1997
60 years old
Director
SKILLETT, Barry
Resigned: 14 January 2015
Appointed Date: 23 August 2011
68 years old

Persons With Significant Control

Mastercard Payment Gateway Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED Events

11 Jan 2017
Termination of appointment of Giles Edward Naylor as a director on 31 December 2016
14 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,360.89
...
... and 91 more events
14 Oct 1998
Ad 05/09/97--------- £ si [email protected]=998 £ ic 2/1000
08 Oct 1998
Director resigned
08 Oct 1998
Director resigned
10 Sep 1997
Secretary resigned
05 Sep 1997
Incorporation

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED Charges

18 April 2001
Guarantee and debenture between the company and auxinet PLC corporate executive search limitd and platima limited
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1999
A charge without written instrument
Delivered: 17 March 1999
Status: Satisfied on 15 June 2001
Persons entitled: Mondaq LTD
Description: All book debt fixtures & fittings all goodwill of the…

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