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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 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

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