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 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
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)
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 |