PREPAY TECHNOLOGIES LIMITED
LONDON SPLASH PLASTIC LIMITED

Hellopages » Greater London » Westminster » W2 6HY

Company number 04008083
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address FLOOR 6, 3 SHELDON SQUARE, LONDON, W2 6HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on 6 December 2016; Appointment of Mr Elie Marie Gregoire Du Pre De Saint Maur as a director on 30 November 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of PREPAY TECHNOLOGIES LIMITED are www.prepaytechnologies.co.uk, and www.prepay-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prepay Technologies Limited is a Private Limited Company. The company registration number is 04008083. Prepay Technologies Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Prepay Technologies Limited is Floor 6 3 Sheldon Square London W2 6hy. . BRAND, Julian Alastair is a Secretary of the company. BRASH, Raymond Cantrille is a Director of the company. BUCKLEY, Andrew James is a Director of the company. COMLEY, Garry Michael is a Director of the company. DECHAMPS, David Daniel Francois is a Director of the company. DIVAY, Marc François André is a Director of the company. DU PRE DE SAINT MAUR, Elie Marie Gregoire is a Director of the company. TROUBLÉ, Matthieu Rémy Pierre is a Director of the company. Secretary SADAY, Elise has been resigned. Secretary WAINHOUSE, Michelle Josephine has been resigned. Secretary WATKINS, Marc has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ALEXANDER, Roger Keith has been resigned. Director BATES, Alexander John has been resigned. Director BERTINCHAMPS, Philippe Charles has been resigned. Director BOURGET, Guillaume Yves Arnaud has been resigned. Director CANNIFFE, Michael has been resigned. Director CARBONI, Gaetano has been resigned. Director COCCOLI, Gilles has been resigned. Director DEFFOREY, Herve Jean Francois has been resigned. Director DELMAS, Laurent Marie has been resigned. Director DILLON, Mark Oliver has been resigned. Director DOYLE, Deborah Christine has been resigned. Director DUFOUR, Philippe Jean-Marie Raymond has been resigned. Director DUMURGIER, Antoine Jacques Alexandre has been resigned. Director EARD, Stéphane Louis has been resigned. Director FURNION, Norbert has been resigned. Director GANGOTENA, Alfredo has been resigned. Director GRANET, Olivier has been resigned. Director KERGOAT, Herve has been resigned. Director LAFFY, Laurent Pierre Marie Raoul Edmond has been resigned. Director LANFORD, Matthew Louis has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director LOUSTALET, Jean Marc has been resigned. Director LOWRIE, Sharon has been resigned. Director MORIN, Pierre Louis Auguste has been resigned. Director NOTT, Edward Brian has been resigned. Director O RIORDAN, Marie has been resigned. Director POTTS, James Robert has been resigned. Director RAGOZIN, Serge has been resigned. Director REDDISH, Christopher Alan has been resigned. Director SMITH, Stephen Frederick has been resigned. Director TAYLOR, Wendy has been resigned. Director TOCHE, Vincent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAND, Julian Alastair
Appointed Date: 29 August 2014
Director
BRASH, Raymond Cantrille
Appointed Date: 14 July 2005
60 years old
Director
BUCKLEY, Andrew James
Appointed Date: 07 August 2015
60 years old
Director
COMLEY, Garry Michael
Appointed Date: 11 December 2007
66 years old
Director
DECHAMPS, David Daniel Francois
Appointed Date: 22 February 2015
56 years old
Director
DIVAY, Marc François André
Appointed Date: 16 October 2014
44 years old
Director
DU PRE DE SAINT MAUR, Elie Marie Gregoire
Appointed Date: 30 November 2016
49 years old
Director
TROUBLÉ, Matthieu Rémy Pierre
Appointed Date: 24 September 2014
49 years old

Resigned Directors

Secretary
SADAY, Elise
Resigned: 27 November 2008
Appointed Date: 16 July 2008
Secretary
WAINHOUSE, Michelle Josephine
Resigned: 29 August 2014
Appointed Date: 15 November 2011
Secretary
WATKINS, Marc
Resigned: 14 July 2008
Appointed Date: 22 March 2007
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 March 2007
Appointed Date: 05 June 2000
Director
ALEXANDER, Roger Keith
Resigned: 28 September 2007
Appointed Date: 20 July 2000
77 years old
Director
BATES, Alexander John
Resigned: 31 December 2000
Appointed Date: 05 July 2000
75 years old
Director
BERTINCHAMPS, Philippe Charles
Resigned: 12 January 2010
Appointed Date: 02 October 2007
77 years old
Director
BOURGET, Guillaume Yves Arnaud
Resigned: 08 July 2014
Appointed Date: 20 February 2013
55 years old
Director
CANNIFFE, Michael
Resigned: 12 June 2002
Appointed Date: 18 July 2001
62 years old
Director
CARBONI, Gaetano
Resigned: 07 October 2013
Appointed Date: 18 July 2011
70 years old
Director
COCCOLI, Gilles
Resigned: 07 December 2013
Appointed Date: 06 March 2009
56 years old
Director
DEFFOREY, Herve Jean Francois
Resigned: 28 September 2007
Appointed Date: 13 February 2002
75 years old
Director
DELMAS, Laurent Marie
Resigned: 04 March 2009
Appointed Date: 16 October 2007
61 years old
Director
DILLON, Mark Oliver
Resigned: 24 September 2014
Appointed Date: 07 October 2013
60 years old
Director
DOYLE, Deborah Christine
Resigned: 01 July 2015
Appointed Date: 20 April 2010
72 years old
Director
DUFOUR, Philippe Jean-Marie Raymond
Resigned: 14 December 2011
Appointed Date: 05 June 2000
60 years old
Director
DUMURGIER, Antoine Jacques Alexandre
Resigned: 06 December 2016
Appointed Date: 06 December 2013
52 years old
Director
EARD, Stéphane Louis
Resigned: 07 October 2013
Appointed Date: 04 May 2012
54 years old
Director
FURNION, Norbert
Resigned: 07 August 2000
Appointed Date: 06 July 2000
59 years old
Director
GANGOTENA, Alfredo
Resigned: 18 May 2010
Appointed Date: 04 March 2009
72 years old
Director
GRANET, Olivier
Resigned: 04 March 2009
Appointed Date: 02 October 2007
56 years old
Director
KERGOAT, Herve
Resigned: 27 January 2010
Appointed Date: 04 March 2009
79 years old
Director
LAFFY, Laurent Pierre Marie Raoul Edmond
Resigned: 28 September 2007
Appointed Date: 28 July 2000
63 years old
Director
LANFORD, Matthew Louis
Resigned: 28 May 2014
Appointed Date: 07 October 2013
59 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
LOUSTALET, Jean Marc
Resigned: 04 March 2009
Appointed Date: 02 October 2007
74 years old
Director
LOWRIE, Sharon
Resigned: 30 June 2004
Appointed Date: 13 February 2002
56 years old
Director
MORIN, Pierre Louis Auguste
Resigned: 13 February 2002
Appointed Date: 28 July 2000
57 years old
Director
NOTT, Edward Brian
Resigned: 06 April 2001
Appointed Date: 28 July 2000
65 years old
Director
O RIORDAN, Marie
Resigned: 21 May 2001
Appointed Date: 01 August 2000
65 years old
Director
POTTS, James Robert
Resigned: 28 September 2007
Appointed Date: 01 April 2003
81 years old
Director
RAGOZIN, Serge
Resigned: 04 March 2009
Appointed Date: 02 October 2007
71 years old
Director
REDDISH, Christopher Alan
Resigned: 14 July 2005
Appointed Date: 01 October 2004
61 years old
Director
SMITH, Stephen Frederick
Resigned: 26 March 2007
Appointed Date: 26 May 2006
69 years old
Director
TAYLOR, Wendy
Resigned: 28 September 2007
Appointed Date: 27 March 2007
56 years old
Director
TOCHE, Vincent
Resigned: 23 April 2012
Appointed Date: 20 April 2010
63 years old

Persons With Significant Control

Edenred (Uk Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mastercard Europe Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREPAY TECHNOLOGIES LIMITED Events

07 Dec 2016
Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on 6 December 2016
30 Nov 2016
Appointment of Mr Elie Marie Gregoire Du Pre De Saint Maur as a director on 30 November 2016
05 Oct 2016
Confirmation statement made on 18 August 2016 with updates
16 May 2016
Memorandum and Articles of Association
16 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 178 more events
04 Aug 2000
New director appointed
27 Jul 2000
New director appointed
22 Jun 2000
Registered office changed on 22/06/00 from: 22 melton street, london, NW1 2BW
22 Jun 2000
Director resigned
05 Jun 2000
Incorporation

PREPAY TECHNOLOGIES LIMITED Charges

31 March 2010
Mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tec 8 person cluster workstation tec 6 person cluster…
18 August 2005
Assignment of cash deposit
Delivered: 27 August 2005
Status: Satisfied on 13 September 2008
Persons entitled: Ge Capital Equipment Finance Limited T/a Sun Microsystems Finance
Description: Assignment over cash in bank account no 30711179.
20 February 2004
Rent deposit deed
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £25,458.33 together with all interest accrued thereto.

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