CLEAR2PAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEAR2PAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLEAR2PAY LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792457. The accounts status is FULL.
CLEAR2PAY LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792457. The accounts status is FULL.
CLEAR2PAY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2022 | 15/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES HARRISON KELLER | Apr 1971 | American | Director | 2021-08-18 | CURRENT |
| ANN MARIA VASILEFF | Mar 1968 | American | Director | 2018-02-14 | CURRENT |
| MARTIN ROBERT BOYD | Dec 1962 | British | Director | 2017-04-26 | CURRENT |
| CAROLINE ROWENA BARR | Secretary | 2017-12-12 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-04-24 UNTIL 2006-04-24 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-24 UNTIL 2007-07-03 | RESIGNED | ||
| MR MICHAEL PETER OATES | Mar 1960 | American | Director | 2014-10-01 UNTIL 2018-02-15 | RESIGNED |
| MR GARY ADAM NORCROSS | Jun 1965 | American | Director | 2014-10-01 UNTIL 2017-04-26 | RESIGNED |
| MARC MAYO | Nov 1954 | American | Director | 2017-04-26 UNTIL 2021-08-18 | RESIGNED |
| MARC TERRY | Secretary | 2007-07-04 UNTIL 2009-03-27 | RESIGNED | ||
| MR DAVID PHILLIP MOTT | Secretary | 2014-10-01 UNTIL 2017-11-13 | RESIGNED | ||
| KIMBALL FELIX | Dec 1973 | Secretary | 2009-03-27 UNTIL 2014-10-01 | RESIGNED | |
| MR MICHEL GUSTAAF AKKERMANS | Mar 1960 | Belgium | Director | 2006-04-24 UNTIL 2014-10-01 | RESIGNED |
| MR JURGEN GINO INGELS | Mar 1971 | Belgium | Director | 2006-04-24 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | 2016-04-06 | Jacksonville Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |