ADMIN PAYMENTS LTD
Company is dissolved
General Information
NAME
ADMIN PAYMENTS LTD
COMPANY NUMBER
04586150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/11/2002
(22 years and 1 months old)
WEBSITE
SECURETRADING.COM
CONFIRMATION STATEMENT MADE UP TO
11/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/12/2002
12/06/2019
SECURETRADING GROUP LTD
View all previous names
LEEDS
LS1 4DL
Central Square, 8th Floor
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|
| 20/11/2024 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
Credit Risk Overview
Want to learn more about ADMIN PAYMENTS 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 ADMIN PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIN PAYMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 76 |
View Report |
|
10/12/2002 - 01/09/2003 (8 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 49 |
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 |
|---|---|
| 20/11/2024 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 12/12/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
| 19/07/2023 | New Board Member Daniel Ian Holden (916343025) Appointed |
| 19/07/2023 | New Board Member Jacobus Adriaan Paulsen (905618414) Appointed |
| 20/08/2019 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 17/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/04/2014 | Patrick John Boylan (904143066) has left the board |
| 19/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 27/09/2013 | Mark Allen Blakemore (917039020) has left the board |
| 27/09/2013 | New Board Member Patrick John Boylan (904143066) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
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