THYRON PAYMENT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
THYRON PAYMENT SYSTEMS LIMITED
COMPANY NUMBER
08341215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
24/12/2012
(11 years and 10 months old)
WEBSITE
THYRON.COM
CONFIRMATION STATEMENT MADE UP TO
22/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 2UD
Telephone: 01722332255
TPS: No
Unit 3-6
Milford Trading Estate
Blakey Road
Salisbury, Wiltshire
SP1 2UD
Telephone: 332255
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2020 | New Board Member Alain Fernando-Santana (925586130) Appointed |
| 03/02/2020 | New Board Member Lara Pletcher (921429613) Appointed |
| 03/02/2020 | New Board Member Tai-Kei Cheung (924165014) Appointed |
Credit Risk Overview
Want to learn more about THYRON PAYMENT SYSTEMS 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 THYRON PAYMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYRON PAYMENT SYSTEMS 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 Feb 1973 |
Resigned | Director |
Current: 11 Past: 20 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2013 - 01/09/2014 (1 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2013 - 24/03/2016 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2020 | New Board Member Alain Fernando-Santana (925586130) Appointed |
| 03/02/2020 | New Board Member Lara Pletcher (921429613) Appointed |
| 03/02/2020 | New Board Member Tai-Kei Cheung (924165014) Appointed |
| 03/02/2020 | New Board Member Kazem Aminaee (917654093) Appointed |
| 03/02/2020 | New Board Member Marivel Sulit (917653740) Appointed |
| 13/03/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Tai-Kei Cheung (925586303) Appointed |
| 05/03/2019 | New Board Member Alain Fernando-Santana (925586130) Appointed |
| 05/03/2019 | New Board Member Lara Pletcher (921429613) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 30/03/2016 | TRETHOWANS SERVICES LIMITED (917678715) has left the board |
| 10/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/10/2014 | Alain Fernando-Santana (917654080) has left the board |
| 10/01/2014 | New Annual Return filed |
| 22/03/2013 | New Company Secretary TRETHOWANS SERVICES LIMITED (917678715) Appointed |
| 14/03/2013 | New Board Member Alain Fernando-Santana (917654080) Appointed |
| 14/03/2013 | Michael John Ault (913188211) has left the board |
| 14/03/2013 | Change in Reg. Office |
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