PREPAY TECHNOLOGIES LIMITED - SWINDON


Company Profile Company Filings

Overview

PREPAY TECHNOLOGIES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
PREPAY TECHNOLOGIES LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04008083. The accounts status is FULL and accounts are next due on 30/09/2024.

PREPAY TECHNOLOGIES LIMITED - SWINDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, STATION SQUARE
SWINDON
SN1 1GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES ANDRE COCCOLI Sep 1969 French Director 2022-02-21 CURRENT
MS MARIA MATINA BALATSOU Secretary 2023-10-20 CURRENT
MR ANDREA KELLER Dec 1971 Italian,Swiss Director 2023-02-14 CURRENT
MR PAUL-HENRI MARIE MOTEL Apr 1972 French Director 2018-11-19 CURRENT
MR PHILIPPE MARC FRANCIS RELLAND-BERNARD Dec 1972 French Director 2019-12-16 CURRENT
ALFREDO GANGOTENA Nov 1953 French Director 2009-03-04 UNTIL 2010-05-18 RESIGNED
MARIE O RIORDAN Apr 1960 Irish Director 2000-08-01 UNTIL 2001-05-21 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 English Director 2000-07-28 UNTIL 2001-04-06 RESIGNED
PIERRE LOUIS AUGUSTE MORIN Mar 1968 French Director 2000-07-28 UNTIL 2002-02-13 RESIGNED
MISS SHARON LOWRIE Sep 1969 British Director 2002-02-13 UNTIL 2004-06-30 RESIGNED
MS DEBORAH CHRISTINE DOYLE Jan 1953 Usa Director 2010-04-20 UNTIL 2015-07-01 RESIGNED
MR MATTHEW LOUIS LANFORD May 1966 American Director 2013-10-07 UNTIL 2014-05-28 RESIGNED
JEAN MARC LOUSTALET Sep 1951 French Director 2007-10-02 UNTIL 2009-03-04 RESIGNED
HERVE KERGOAT Apr 1946 French Director 2009-03-04 UNTIL 2010-01-27 RESIGNED
MR PATRICK HIGGINS May 1971 British Director 2022-04-25 UNTIL 2023-03-31 RESIGNED
OLIVIER GRANET Jul 1969 French Director 2007-10-02 UNTIL 2009-03-04 RESIGNED
MR ELIE MARIE GREGOIRE DU PRE DE SAINT MAUR Nov 1976 French Director 2016-11-30 UNTIL 2020-05-28 RESIGNED
NORBERT FURNION Mar 1966 British Director 2000-07-06 UNTIL 2000-08-07 RESIGNED
MR ANTOINE JACQUES ALEXANDRE DUMURGIER Nov 1973 French Director 2013-12-06 UNTIL 2016-12-06 RESIGNED
MR ST??PHANE LOUIS EARD Aug 1971 French Director 2012-05-04 UNTIL 2013-10-07 RESIGNED
PHILIPPE JEAN-MARIE RAYMOND DUFOUR Jul 1965 French Director 2000-06-05 UNTIL 2011-12-14 RESIGNED
LEA YEAT LIMITED Nominee Director 2000-06-05 UNTIL 2000-06-05 RESIGNED
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY Apr 1962 French Director 2000-07-28 UNTIL 2007-09-28 RESIGNED
MR JULIAN ALASTAIR BRAND Secretary 2014-08-29 UNTIL 2023-10-20 RESIGNED
MARC WATKINS Apr 1973 British Secretary 2007-03-22 UNTIL 2008-07-14 RESIGNED
MISS MICHELLE JOSEPHINE WAINHOUSE Secretary 2011-11-15 UNTIL 2014-08-29 RESIGNED
MS ELISE SADAY Oct 1974 Secretary 2008-07-16 UNTIL 2008-11-27 RESIGNED
MR ANDREW JAMES BUCKLEY Feb 1965 British Director 2015-08-07 UNTIL 2019-07-11 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2000-06-05 UNTIL 2007-03-22 RESIGNED
MR PATRICK MARIE JOSEPH ROUVILLOIS Mar 1968 French Director 2020-10-02 UNTIL 2021-11-26 RESIGNED
HERVE JEAN FRANCOIS DEFFOREY Mar 1950 French Director 2002-02-13 UNTIL 2007-09-28 RESIGNED
MR DAVID DANIEL FRANCOIS DECHAMPS Feb 1969 Belgian Director 2015-02-22 UNTIL 2017-05-12 RESIGNED
MS EIMEAR BERNICE CREAVEN May 1978 Irish Director 2018-09-18 UNTIL 2023-03-31 RESIGNED
GARRY MICHAEL COMLEY Jan 1959 British Director 2007-12-11 UNTIL 2021-10-25 RESIGNED
MR GILLES ANDRE COCCOLI Sep 1969 French Director 2009-03-06 UNTIL 2013-12-07 RESIGNED
MS MARCIA PHAEDRA CLAY Jan 1966 British Director 2019-11-19 UNTIL 2022-03-30 RESIGNED
MR GAETANO CARBONI Jun 1955 Italian Director 2011-07-18 UNTIL 2013-10-07 RESIGNED
MICHAEL CANNIFFE Aug 1963 British Director 2001-07-18 UNTIL 2002-06-12 RESIGNED
MR MARK OLIVER DILLON Aug 1965 Irish Director 2013-10-07 UNTIL 2014-09-24 RESIGNED
JAMES ROBERT POTTS Jun 1944 British Director 2003-04-01 UNTIL 2007-09-28 RESIGNED
MR GUILLAUME YVES ARNAUD BOURGET Dec 1969 French Director 2013-02-20 UNTIL 2014-07-08 RESIGNED
PHILIPPE CHARLES BERTINCHAMPS Oct 1948 Belgium Director 2007-10-02 UNTIL 2010-01-12 RESIGNED
MR ALEXANDER JOHN BATES Aug 1950 British Director 2000-07-05 UNTIL 2000-12-31 RESIGNED
MR PETER HEINRICH BAKENECKER Sep 1974 German Director 2017-05-12 UNTIL 2018-09-18 RESIGNED
MR ROGER KEITH ALEXANDER Jul 1948 British Director 2000-07-20 UNTIL 2007-09-28 RESIGNED
MR RAYMOND CANTRILLE BRASH Aug 1965 British Director 2005-07-14 UNTIL 2022-03-15 RESIGNED
MR MARC FRAN??OIS ANDR?? DIVAY May 1981 French Director 2014-10-16 UNTIL 2019-12-16 RESIGNED
LAURENT MARIE DELMAS Feb 1964 French Director 2007-10-16 UNTIL 2009-03-04 RESIGNED
MR CHRISTOPHER ALAN REDDISH Jun 1964 British Director 2004-10-01 UNTIL 2005-07-14 RESIGNED
SERGE RAGOZIN Sep 1954 French Director 2007-10-02 UNTIL 2009-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gameo Sas 2024-02-15 Issy-Les-Moulineaux   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Edenred (Uk Group) Limited 2016-04-06 - 2024-02-15 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Edenred Sa 2016-04-06 - 2024-02-15 Malakoff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mastercard Europe Sa 2016-04-06 - 2023-03-31 Waterloo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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