YES-SECURE.COM LIMITED
Company is dissolved
General Information
NAME
YES-SECURE.COM LIMITED
COMPANY NUMBER
06785381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/01/2009
(15 years and 10 months old)
WEBSITE
YES-SECURE.COM
CONFIRMATION STATEMENT MADE UP TO
16/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/01/2009
04/04/2009
TAYVIN 407 LIMITED
LONDON
EC4N 8AF
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| YES-SECURE.COM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 08/08/2024 | New Board Member Jared Michael Warner (928406669) Appointed |
| 20/02/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
Credit Risk Overview
Want to learn more about YES-SECURE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YES-SECURE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YES-SECURE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 821 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 08/08/2024 | New Board Member Jared Michael Warner (928406669) Appointed |
| 20/02/2024 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 20/02/2024 | New Board Member Jared Michael Warner (928406669) Appointed |
| 03/11/2023 | New Board Member Cerian Natasha Tahany (922191478) Appointed |
| 10/07/2023 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 28/06/2023 | New Board Member Cerian Natasha Tahany (922191478) Appointed |
| 31/05/2023 | New Board Member Cerian Natasha Tahany (922191478) Appointed |
| 03/02/2023 | New Board Member Cerian Natasha Tahany (922191478) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 21/06/2021 | New Board Member Jared Michael Warner (928406669) Appointed |
| 27/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Jared Michael Warner (927122754) Appointed |
| 24/04/2020 | Mordechay Bring (912794504) has left the board |
| 19/03/2020 | New Board Member Mordechay Bring (912794504) Appointed |
| 16/03/2020 | Rohinton Minoo Kalifa (908648130) has left the board |
| 26/11/2019 | Steven John Newton (923846404) has left the board |
| 26/11/2019 | New Board Member Cerian Natasha Gilhooley (922191478) Appointed |
| 12/11/2019 | Christiaan Thomas Allen (924097625) has left the board |
| 31/08/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Steven John Newton (923846404) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | Jeremy Peter Jackson (922755303) has left the board |
| 11/12/2017 | New Board Member Christiaan Thomas Allen (924097625) Appointed |
| 21/08/2017 | New Annual Return filed |
| 19/07/2017 | New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed |
| 23/06/2017 | New Accounts filed |
| 03/04/2017 | Jeremy Peter Jackson (922755403) has left the board |
| 03/04/2017 | New Board Member Jeremy Peter Jackson (922755303) Appointed |
| 27/03/2017 | New Board Member Jeremy Peter Jackson (922755403) Appointed |
| 01/03/2017 | David Arthur Hobday (918203849) has left the board |
| 21/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 17/12/2014 | Chandra Kumar Patni (906836834) has left the board |
| 17/12/2014 | Rohit Kumar Patni (908519485) has left the board |
| 03/04/2014 | Change in Reg. Office |
| 18/01/2014 | New Annual Return filed |
| 18/10/2013 | Erik John Toivonen (917779443) has left the board |
| 15/10/2013 | New Board Member David Arthur Hobday (918203849) Appointed |
| 14/10/2013 | Darren Wilson (911302131) has left the board |
| 10/07/2013 | New Accounts filed |
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