PAYAPPS.COM (UK) LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PAYAPPS.COM (UK) LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
PAYAPPS.COM (UK) LTD was incorporated 8 years ago on 22/12/2015 and has the registered number: 09927146. The accounts status is SMALL and accounts are next due on 30/09/2024.
PAYAPPS.COM (UK) LTD was incorporated 8 years ago on 22/12/2015 and has the registered number: 09927146. The accounts status is SMALL and accounts are next due on 30/09/2024.
PAYAPPS.COM (UK) LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEEL HOUSE
NEWCASTLE UPON TYNE
NE1 2JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROGRESSCLAIM.COM (UK) LIMITED (until 04/07/2017)
PROGRESSCLAIM.COM (UK) LIMITED (until 04/07/2017)
PROGRESSCLAIM.COM LTD (until 26/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TRICIA THOMPSON | May 1981 | American | Director | 2024-02-20 | CURRENT |
MR STASHU STEMKOWSKI | Nov 1978 | American | Director | 2024-02-20 | CURRENT |
MR SIMON GILLIS | Mar 1970 | British | Director | 2024-02-20 | CURRENT |
MR DANIEL JOHN GILES | Oct 1988 | Australian | Director | 2019-01-22 UNTIL 2024-02-20 | RESIGNED |
MR LINCOLN KEITH EASTON | Dec 1966 | Australian | Director | 2016-05-20 UNTIL 2018-02-02 | RESIGNED |
MS NATALIE SUE CAPPIELLO | May 1974 | Australian | Director | 2017-12-21 UNTIL 2019-01-22 | RESIGNED |
MR DANIEL JOHN GILES | Secretary | 2019-01-22 UNTIL 2019-02-11 | RESIGNED | ||
PAUL DAVID BEARE | Secretary | 2019-02-11 UNTIL 2023-11-15 | RESIGNED | ||
MR ADRIAN STUART KERLEY | Mar 1984 | Australian | Director | 2020-11-02 UNTIL 2024-02-20 | RESIGNED |
MR JASON CHARLES LILIENSTEIN | Nov 1974 | Australian | Director | 2017-12-21 UNTIL 2020-09-30 | RESIGNED |
MR COLIN SMITH | May 1962 | British | Director | 2019-01-22 UNTIL 2024-02-20 | RESIGNED |
MR GEOFFREY ROBERT TARRANT | Jan 1969 | Australian | Director | 2020-09-30 UNTIL 2024-02-20 | RESIGNED |
MR CHARLES AINSLIE WOOD | Sep 1974 | Australian | Director | 2015-12-22 UNTIL 2016-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autodesk Uk Holdings Limited | 2024-02-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Payapps Limited | 2016-06-30 - 2016-06-30 | Road Town Tortola | Ownership of shares 75 to 100 percent |