THYRON PAYMENT SYSTEMS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2UD

Company number 08341215
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address UNIT 3 AND 6 MILFORD TRADING ESTATE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2UD
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016. The most likely internet sites of THYRON PAYMENT SYSTEMS LIMITED are www.thyronpaymentsystems.co.uk, and www.thyron-payment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Thyron Payment Systems Limited is a Private Limited Company. The company registration number is 08341215. Thyron Payment Systems Limited has been working since 24 December 2012. The present status of the company is Active. The registered address of Thyron Payment Systems Limited is Unit 3 and 6 Milford Trading Estate Blakey Road Salisbury Wiltshire Sp1 2ud. . AMINAEE, Kazem is a Director of the company. SULIT, Marivel is a Director of the company. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director AULT, Michael John has been resigned. Director FERNANDO-SANTANA, Alain has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
AMINAEE, Kazem
Appointed Date: 28 February 2013
63 years old
Director
SULIT, Marivel
Appointed Date: 28 February 2013
62 years old

Resigned Directors

Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 28 February 2013
Director
AULT, Michael John
Resigned: 28 February 2013
Appointed Date: 24 December 2012
52 years old
Director
FERNANDO-SANTANA, Alain
Resigned: 01 September 2014
Appointed Date: 28 February 2013
63 years old

Persons With Significant Control

Spire Payments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THYRON PAYMENT SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
12 Mar 2013
Appointment of Kazem Aminaee as a director
12 Mar 2013
Appointment of Alain Fernando-Santana as a director
12 Mar 2013
Registered office address changed from St Andrews the Belfry Colonial Way Watford WD24 4WH England on 12 March 2013
12 Mar 2013
Appointment of Marivel Sulit as a director
24 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THYROID PATIENT ADVOCACY THYROID UK THYRON SYSTEMS LIMITED THYRSOS LIMITED THY'S NAILS & BEAUTY LTD THYSIS BUILDING PRODUCTS LIMITED THYSIS GROUP LIMITED