Company number 09041518
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1,000
; Appointment of Ms Ioanna Vasilaki as a director on 31 March 2016. The most likely internet sites of PAYMENTCOMPONENTS LIMITED are www.paymentcomponents.co.uk, and www.paymentcomponents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Paymentcomponents Limited is a Private Limited Company.
The company registration number is 09041518. Paymentcomponents Limited has been working since 15 May 2014.
The present status of the company is Active. The registered address of Paymentcomponents Limited is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . VASILAKI, Ioanna is a Director of the company. Director DAVIS, Constance has been resigned. Director VASILAKI, Ioanna has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DAVIS, Constance
Resigned: 31 March 2016
Appointed Date: 15 May 2014
85 years old
Director
VASILAKI, Ioanna
Resigned: 26 February 2016
Appointed Date: 23 November 2015
44 years old
PAYMENTCOMPONENTS LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
26 Apr 2016
Appointment of Ms Ioanna Vasilaki as a director on 31 March 2016
26 Apr 2016
Termination of appointment of Constance Davis as a director on 31 March 2016
29 Feb 2016
Termination of appointment of Ioanna Vasilaki as a director on 26 February 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Appointment of Mrs Ioanna Vasilaki as a director on 23 November 2015
26 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
15 May 2014
Incorporation
Statement of capital on 2014-05-15
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