TRUST PAYMENTS (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
TRUST PAYMENTS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUST PAYMENTS (UK) LTD was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591066. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUST PAYMENTS (UK) LTD was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591066. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUST PAYMENTS (UK) LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ROYAL EXCHANGE
LONDON
EC3V 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECURETRADING LTD (until 09/11/2020)
SECURETRADING LTD (until 09/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL IAN HOLDEN | Secretary | 2011-09-14 | CURRENT | ||
MR DANIEL IAN HOLDEN | Feb 1975 | British | Director | 2011-09-14 | CURRENT |
MR GEORGE TODOROV VELIKOV | Sep 1989 | Bulgarian | Director | 2020-06-01 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-11-15 UNTIL 2002-11-19 | RESIGNED | ||
MR ROBERT JOHN ROBINSON | Nov 1956 | British | Director | 2002-11-19 UNTIL 2011-09-14 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-15 UNTIL 2002-11-19 | RESIGNED | ||
MR PATRICK JOHN BOYLAN | Nov 1941 | Irish | Director | 2013-01-21 UNTIL 2015-02-18 | RESIGNED |
PHILLIPUS STEFANUS MEYER | Jul 1957 | South African | Director | 2002-12-10 UNTIL 2003-09-01 | RESIGNED |
MR JACOBUS ADRIAAN PAULSEN | Oct 1965 | British | Director | 2003-09-01 UNTIL 2019-04-17 | RESIGNED |
MR JACOBUS ADRIAAN PAULSEN | Oct 1965 | British | Director | 2002-11-19 UNTIL 2002-12-10 | RESIGNED |
MR MARK ALLEN BLAKEMORE | Oct 1963 | British | Director | 2012-06-01 UNTIL 2013-09-18 | RESIGNED |
MR ROBERT JOHN ROBINSON | Nov 1956 | British | Secretary | 2002-11-19 UNTIL 2011-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trust Payments Ltd | 2019-05-08 | London | Ownership of shares 75 to 100 percent | |
Securetrading Group Ltd | 2016-11-01 - 2019-05-08 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-20 | 31-12-2022 | 234,872 Cash -311,825 equity |
ACCOUNTS - Final Accounts | 2020-11-13 | 31-12-2019 | 202,289 Cash 1,531,320 equity |