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SECURE PAYMENT SOLUTIONS LIMITED

SECURE PAYMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECURE PAYMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08551660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURE PAYMENT SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SECURE PAYMENT SOLUTIONS LIMITED located?

    Registered Office Address
    7 Roland House Harris Place
    Tovil
    ME15 6BP Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE PAYMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SECURE PAYMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Registered office address changed from 183 Tonbridge Road Wateringbury Maidstone Kent ME18 5NX England to 7 Roland House Harris Place Tovil Maidstone ME15 6BP on Jun 01, 2018

    		1 pagesAD01

    Director's details changed for Mr Richard John Reginald Dickety on Jun 01, 2018

    		2 pagesCH01

    Change of details for Mr Richard John Reginald Dickety as a person with significant control on Jun 01, 2018

    		2 pagesPSC04

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Termination of appointment of Claire Suzanne Wright as a director on Sep 19, 2017

    		1 pagesTM01

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 1 Broadway Crockenhill Swanley Kent BR8 8JH to 183 Tonbridge Road Wateringbury Maidstone Kent ME18 5NX on Feb 16, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Ms Claire Suzanne Wright as a director on Sep 04, 2015

    		2 pagesAP01

    Director's details changed for Mr Richard John Reginald on Feb 24, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SECURE PAYMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKETY, Richard John Reginald
    Harris Place
    Tovil
    ME15 6BP Maidstone
    7 Roland House
    England
    		Director
    Harris Place
    Tovil
    ME15 6BP Maidstone
    7 Roland House
    England
    		EnglandBritish176344860002
    WRIGHT, Claire Suzanne
    Tonbridge Road
    Wateringbury
    ME18 5NX Maidstone
    183
    Kent
    England
    		Director
    Tonbridge Road
    Wateringbury
    ME18 5NX Maidstone
    183
    Kent
    England
    		United KingdomBritish200705470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURE PAYMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Reginald Dickety
    Harris Place
    Tovil
    ME15 6BP Maidstone
    7 Roland House
    England
    		Apr 06, 2016
    Harris Place
    Tovil
    ME15 6BP Maidstone
    7 Roland House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0