SEGREGATED PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SEGREGATED PAYMENTS LIMITED
COMPANY NUMBER
07825300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
27/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL9 5BL
71 Blanche Lane
South Mimms
Potters Bar
Hertfordshire
EN6 3PA
Room 21, Great North Business Ce
82 Great North Road
Hatfield
AL9 5BL
AL9 5BL
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 |
|---|---|---|
| TOCCATA INC | N/A | N/A |
| SEGREGATED PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEGREGATED PAYMENTS 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 SEGREGATED PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGREGATED PAYMENTS 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 |
|---|---|---|---|---|
|
26/11/2012 - Present (12years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOCCATA INC | N/A | N/A |
| SEGREGATED PAYMENTS (IRELAND) LIMITED | N/A | N/A |
| SEGREGATED PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Stanley Eduard Skoglund (917877580) Appointed |
| 14/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member David Gary Gough (929205457) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/10/2020 | New Board Member David Drake Hohman (927516774) Appointed |
| 06/10/2020 | Antonios Solomon (923023253) has left the board |
| 06/10/2020 | New Board Member Daniel Adam Charles Becker (918204070) Appointed |
| 06/10/2020 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/03/2019 | Stanley Skoglund (920486347) has left the board |
| 19/02/2019 | New Board Member Antonios Solomon (923023253) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 18/02/2019 | New Board Member Antonios Solomon (925536997) Appointed |
| 18/02/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Stanley Skoglund (920486347) Appointed |
| 08/02/2016 | New Board Member Stanley Skoglund (920486347) Appointed |
| 05/02/2016 | Christopher David Stewart Williams (916409841) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Christopher David Stewart Williams (916409841) has left the board |
| 05/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 29/11/2012 | New Board Member Catherine Michelle Beardsley (917394421) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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