UNITED PAYMENT SYSTEMS & TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 06638380
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address 16TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 17th Floor Portland House Bressenden Place London SW1E 5RS to 24 Badingham Drive Fetcham Leatherhead KT22 9EU on 28 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of UNITED PAYMENT SYSTEMS & TECHNOLOGIES LTD are www.unitedpaymentsystemstechnologies.co.uk, and www.united-payment-systems-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Payment Systems Technologies Ltd is a Private Limited Company. The company registration number is 06638380. United Payment Systems Technologies Ltd has been working since 04 July 2008. The present status of the company is Active. The registered address of United Payment Systems Technologies Ltd is 16th Floor Portland House Bressenden Place London England Sw1e 5rs. . PETTIFAR, Trevor Stuart is a Secretary of the company. BLACKWOOD, Iain Bruce is a Director of the company. PETTIFAR, Trevor Stuart is a Director of the company. Secretary MORRISON, Todd has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PETTIFAR, Trevor Stuart
Appointed Date: 03 July 2010
Director
BLACKWOOD, Iain Bruce
Appointed Date: 04 July 2008
69 years old
Director
PETTIFAR, Trevor Stuart
Appointed Date: 04 July 2008
60 years old

Resigned Directors

Secretary
MORRISON, Todd
Resigned: 03 July 2010
Appointed Date: 04 July 2008

Persons With Significant Control

Mr Iain Bruce Blackwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emil Al Shibib
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Stuart Pettifar
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

UNITED PAYMENT SYSTEMS & TECHNOLOGIES LTD Events

28 Dec 2016
Registered office address changed from 17th Floor Portland House Bressenden Place London SW1E 5RS to 24 Badingham Drive Fetcham Leatherhead KT22 9EU on 28 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 4 July 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 64
...
... and 20 more events
09 Oct 2009
Annual return made up to 4 July 2009 with full list of shareholders
12 Feb 2009
Resolutions
  • RES13 ‐ Re transfer agreement 28/11/2008
30 Jul 2008
Registered office changed on 30/07/2008 from new loon house 101 back church lane tower hamlets london E1 1LU
30 Jul 2008
Ad 10/07/08\gbp si 72@1=72\gbp ic 2/74\
04 Jul 2008
Incorporation

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