PAYACTIVE LIMITED - GRAYS INN
Company Profile | Company Filings |
Overview
PAYACTIVE LIMITED is a Private Limited Company from GRAYS INN and has the status: Dissolved - no longer trading.
PAYACTIVE LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640103. The accounts status is SMALL.
PAYACTIVE LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640103. The accounts status is SMALL.
PAYACTIVE LIMITED - GRAYS INN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS EDWARD KILROY | Apr 1970 | British | Director | 2017-08-22 | CURRENT |
JOHN EDWARD VAN HARKEN | May 1968 | American | Director | 2017-08-22 | CURRENT |
YORAM BIBRING | Aug 1957 | Israeli | Director | 2008-02-05 UNTIL 2012-05-11 | RESIGNED |
JOSEPH J AULENTI | American | Secretary | 2008-02-05 UNTIL 2014-11-26 | RESIGNED | |
MR PETER GREIG RADCLIFFE | Feb 1950 | British | Director | 2008-02-05 UNTIL 2010-12-06 | RESIGNED |
MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2017-06-13 UNTIL 2018-05-11 | RESIGNED |
ALUN RHYS JONES | May 1971 | Welsh | Director | 2003-01-17 UNTIL 2011-02-28 | RESIGNED |
MR SANTO MANNA | Jan 1968 | Us | Director | 2014-11-26 UNTIL 2014-12-31 | RESIGNED |
MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
SIAN GARETH | Jan 1972 | Welsh | Director | 2003-01-17 UNTIL 2008-02-05 | RESIGNED |
MR DAVID ALAN CALDWELL | Jul 1956 | Canadian | Director | 2015-04-30 UNTIL 2017-08-22 | RESIGNED |
ALUN RHYS JONES | May 1971 | Welsh | Secretary | 2003-01-17 UNTIL 2008-02-05 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
MRS KAREN WEAVER | Dec 1958 | Canadian | Director | 2015-04-30 UNTIL 2017-06-13 | RESIGNED |
MR DYFAN TUDUR WILLIAMS | May 1971 | Welsh | Director | 2011-03-22 UNTIL 2015-04-30 | RESIGNED |
MR DYFAN TUDUR WILLIAMS | May 1971 | Welsh | Director | 2003-01-17 UNTIL 2008-02-05 | RESIGNED |
DR IFOR WYN WILLIAMS | Apr 1964 | British | Director | 2003-01-17 UNTIL 2008-02-05 | RESIGNED |
REUVEN BEN MENACHEM | Nov 1960 | Israeli | Director | 2008-02-05 UNTIL 2015-04-30 | RESIGNED |
MR SANTO MANNA | Secretary | 2014-11-26 UNTIL 2017-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fundtech Fsc Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |