TILL PAYMENTS SOLUTIONS UK LTD
Active - Accounts Filed
General Information
NAME
TILL PAYMENTS SOLUTIONS UK LTD
COMPANY NUMBER
09184259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2014
(10 years and 4 months old)
WEBSITE
tillpayments.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/08/2014
14/10/2019
SIMPLEPAY SOLUTIONS UK LIMITED
LONDON
WC2B 5LW
2nd Floor
Procession House
55 Ludgate Hill
London
EC4M 7JW
5th Floor One Smart's Place
London
WC2B 5LW
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 |
|---|---|---|
| TILL PAYMENTS GLOBAL PTY LTD | N/A | N/A |
| TILL PAYMENTS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 03/09/2024 | Trevor Terence Tay (930787031) has left the board |
| 03/09/2024 | New Board Member Guy Nessi Douek (930350919) Appointed |
Credit Risk Overview
Want to learn more about TILL PAYMENTS SOLUTIONS UK LTD?
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 TILL PAYMENTS SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILL PAYMENTS SOLUTIONS UK LTD?
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 |
|---|---|---|---|---|
|
21/01/2019 - Present (5 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/08/2014 - 03/12/2015 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/08/2014 - 21/01/2019 (4 years and 5 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/12/2015 - Present (9years) 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 |
|---|---|---|
| TILL PAYMENTS GLOBAL PTY LTD | N/A | N/A |
| TILL PAYMENTS SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 03/09/2024 | Trevor Terence Tay (930787031) has left the board |
| 03/09/2024 | New Board Member Guy Nessi Douek (930350919) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Trevor Terence Tay (930787031) Appointed |
| 21/02/2024 | Thomas Russell Humphrey (929318571) has left the board |
| 11/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | Christopher John Hicks (929312743) has left the board |
| 26/05/2023 | Christopher John Hicks (920341672) has left the board |
| 07/11/2022 | Peter Thomas Slater (929312744) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | Brian Martin Geary (925254169) has left the board |
| 21/06/2022 | Roslyn Singne Berry (929312745) has left the board |
| 21/06/2022 | Ilona Joanna Rowley (924565525) has left the board |
| 08/03/2022 | New Board Member Thomas Russell Humphrey (929318571) Appointed |
| 04/03/2022 | New Board Member Ilona Joanna Rowley (924565525) Appointed |
| 04/03/2022 | New Board Member Peter Thomas Slater (929312744) Appointed |
| 04/03/2022 | New Board Member Roslyn Singne Berry (929312745) Appointed |
| 04/03/2022 | New Board Member Brian Martin Geary (925254169) Appointed |
| 04/03/2022 | New Board Member Christopher John Hicks (929312743) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 09/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 24/01/2019 | New Board Member Shadi Haddad (925450221) Appointed |
| 24/01/2019 | Phillip Verity (919032779) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 04/06/2016 | New Accounts filed |
| 14/12/2015 | New Company Secretary Christopher John Hicks (920341672) Appointed |
| 14/12/2015 | Phillip Verity (919032780) has left the board |
| 26/10/2015 | New Annual Return filed |
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