YES-SECURE.COM LIMITED - LONDON


Company Profile Company Filings

Overview

YES-SECURE.COM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YES-SECURE.COM LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06785381. The accounts status is AUDIT EXEMPTION SUBSI.

YES-SECURE.COM LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF

This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 407 LIMITED (until 07/04/2009)

Confirmation Statements

Last Statement Next Statement Due
16/08/2022 30/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WORLDPAY GOVERNANCE LIMITED Corporate Secretary 2017-06-28 CURRENT
MR JARED MICHAEL WARNER Aug 1977 American Director 2020-04-16 CURRENT
MRS CERIAN NATASHA TAHANY Aug 1981 British Director 2019-11-14 CURRENT
MR CHANDRA KUMAR PATNI May 1960 British Director 2009-05-06 UNTIL 2014-12-09 RESIGNED
MR ROHIT KUMAR PATNI Jul 1965 British Director 2009-05-06 UNTIL 2014-12-09 RESIGNED
MR JOHN RICHARD SHORT Dec 1949 British Director 2009-01-07 UNTIL 2009-05-06 RESIGNED
MR ERIK JOHN TOIVONEN Sep 1958 American Director 2013-03-06 UNTIL 2013-10-14 RESIGNED
MR DARREN WILSON Sep 1967 British Director 2013-03-06 UNTIL 2013-09-30 RESIGNED
MR STEVEN JOHN NEWTON Jan 1975 British Director 2017-12-31 UNTIL 2019-11-14 RESIGNED
MR ROHINTON MINOO KALIFA Apr 1961 British Director 2013-03-06 UNTIL 2020-02-25 RESIGNED
MR JEREMY PETER JACKSON Oct 1975 British Director 2017-03-01 UNTIL 2017-12-31 RESIGNED
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2013-10-01 UNTIL 2017-02-10 RESIGNED
MR MORDECHAY BRING Jun 1973 British Director 2020-02-25 UNTIL 2020-04-16 RESIGNED
JAMES ALEXANDER ALLEN Jan 1967 British Director 2009-01-07 UNTIL 2009-05-06 RESIGNED
MR CHRISTIAAN THOMAS ALLEN Dec 1977 British Director 2017-12-01 UNTIL 2019-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tayvin 346 Limited 2016-04-06 - 2021-12-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Worldpay Finance 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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