ACTIVE PAYMENT SOLUTIONS LIMITED
LONDON


Company number 10155841
Status Active
Incorporation Date 29 April 2016
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, CITY OF LONDON, UNITED KINGDOM
Home Country United Kingdom
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 49 Lavender Gardens London Battersea SW11 1DJ United Kingdom to Kemp House 160 City Road London City of London on 28 November 2016; Appointment of Mr Stephen Hodes as a director on 20 November 2016; Termination of appointment of Przemyslaw Nieuzyla as a director on 1 November 2016. The most likely internet sites of ACTIVE PAYMENT SOLUTIONS LIMITED are www.activepaymentsolutions.co.uk, and www.active-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Active Payment Solutions Limited is a Private Limited Company. The company registration number is 10155841. Active Payment Solutions Limited has been working since 29 April 2016. The present status of the company is Active. The registered address of Active Payment Solutions Limited is Kemp House 160 City Road London City of London United Kingdom. . FARMER, Robin, Dr is a Director of the company. HODES, Stephen is a Director of the company. LIVINGSTONE, Richard, Dr is a Director of the company. Director NIEUZYLA, Przemyslaw has been resigned. Director SYNOWIECKI, Marcin has been resigned.


Current Directors

Director
FARMER, Robin, Dr
Appointed Date: 10 August 2016
55 years old
Director
HODES, Stephen
Appointed Date: 20 November 2016
65 years old
Director
LIVINGSTONE, Richard, Dr
Appointed Date: 29 April 2016
66 years old

Resigned Directors

Director
NIEUZYLA, Przemyslaw
Resigned: 01 November 2016
Appointed Date: 29 April 2016
37 years old
Director
SYNOWIECKI, Marcin
Resigned: 10 July 2016
Appointed Date: 29 April 2016
37 years old

ACTIVE PAYMENT SOLUTIONS LIMITED Events

28 Nov 2016
Registered office address changed from 49 Lavender Gardens London Battersea SW11 1DJ United Kingdom to Kemp House 160 City Road London City of London on 28 November 2016
26 Nov 2016
Appointment of Mr Stephen Hodes as a director on 20 November 2016
02 Nov 2016
Termination of appointment of Przemyslaw Nieuzyla as a director on 1 November 2016
12 Sep 2016
Appointment of Dr Robin Farmer as a director on 10 August 2016
12 Sep 2016
Termination of appointment of Marcin Synowiecki as a director on 10 July 2016
29 Apr 2016
Incorporation
Statement of capital on 2016-04-29
  • GBP 21,700,000

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