MERCHANT TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCHANT TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERCHANT TECHNOLOGY LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06205886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
MERCHANT TECHNOLOGY LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06205886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
MERCHANT TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
THE LONDON OFFICE FIRST FLOOR
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLYPAYME LTD (until 07/09/2023)
SIMPLYPAYME LTD (until 07/09/2023)
SMARTTRADE APP LTD (until 02/06/2021)
PHONEATRADESMAN LTD (until 22/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE ELIZABETH TURNER | Apr 1960 | British | Director | 2022-05-23 | CURRENT |
MR DOMINIC BROOKMAN | Jul 1969 | British | Director | 2023-02-15 | CURRENT |
DR ANGELA MARION SWIFT | Nov 1969 | British | Director | 2017-10-24 UNTIL 2019-05-23 | RESIGNED |
MR KELD VAN SCHREVEN | Jul 1968 | United Kingdom | Director | 2007-04-10 UNTIL 2021-01-19 | RESIGNED |
MR. KENT VIDAR HELLE VORLAND | Mar 1990 | Norwegian | Director | 2018-07-10 UNTIL 2022-09-30 | RESIGNED |
QA NOMINEES LIMITED | Corporate Director | 2007-04-10 UNTIL 2007-04-10 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Secretary | 2007-04-10 UNTIL 2007-04-10 | RESIGNED | ||
LEGAL CONSULTANTS LIMITED | Corporate Secretary | 2007-04-10 UNTIL 2014-01-17 | RESIGNED | ||
MS CATHERINE MARY WOOLGAR | Nov 1972 | British | Director | 2012-10-01 UNTIL 2019-05-23 | RESIGNED |
MR GARY MICHAEL PRINCE | Apr 1965 | British | Director | 2019-07-01 UNTIL 2022-12-01 | RESIGNED |
MR ANDREW JOHN MCDONALD | Sep 1968 | British | Director | 2019-06-01 UNTIL 2020-08-10 | RESIGNED |
MR STEVEN NEIL METCALFE | Jan 1970 | British | Director | 2019-06-01 UNTIL 2023-02-15 | RESIGNED |
AGAPI LEDA GLYPTIS | May 1978 | Greek | Director | 2020-11-01 UNTIL 2022-11-11 | RESIGNED |
MR MICHAEL JAMES BRENNAN | Aug 1971 | British | Director | 2020-11-01 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dominic Justin Brookman | 2023-02-15 | 7/1969 | London | Significant influence or control |
Mr Steven Neil Metcalfe | 2022-12-01 - 2023-02-15 | 1/1970 | London | Right to appoint and remove directors |
Mr Gary Michael Prince | 2022-09-30 - 2022-12-01 | 4/1965 | London | Significant influence or control |
Mr Kent Vidar Helle Vorland | 2018-07-10 - 2022-09-30 | 3/1990 | London | Significant influence or control |
Mr Keld Van Schreven | 2016-04-06 - 2018-01-01 | 7/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merchant Technology Limited | 2024-01-18 | 29-04-2023 | £399,997 Cash |
SIMPLYPAYME_LIMITED - Accounts | 2023-04-25 | 30-04-2022 | £1,510,408 Cash £1,324,936 equity |
SIMPLYPAYME_LIMITED_(FORM - Accounts | 2021-12-30 | 30-04-2021 | £333,688 Cash £207,343 equity |
SMARTTRADE_APP_LTD - Accounts | 2021-04-29 | 30-04-2020 | £30,060 Cash £-256,891 equity |
SMARTTRADE_APP_LTD - Accounts | 2020-04-30 | 30-04-2019 | £6,021 Cash £-180,567 equity |
Smarttrade App Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 30-04-2018 | £5,453 Cash £-95,728 equity |
Smarttrade App Ltd - Accounts to registrar - small 17.2 | 2017-09-23 | 30-04-2017 | £11,832 Cash £-51,222 equity |
Smarttrade App Ltd - Abbreviated accounts 16.1 | 2016-09-14 | 30-04-2016 | £2,765 Cash £-31,347 equity |
SMARTTRADE APP LTD - Abbreviated accounts | 2015-11-25 | 30-04-2015 | £11,535 Cash |
SMARTTRADE APP LTD - Abbreviated accounts | 2014-12-23 | 30-04-2014 | £2,106 Cash |