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 - GRAYS INN

This company is listed in the following categories:
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

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