SINGLEPOINT PAYMENT SERVICES LIMITED - NEWBURY
Overview
SINGLEPOINT PAYMENT SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
SINGLEPOINT PAYMENT SERVICES LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540211. The accounts status is DORMANT.
SINGLEPOINT PAYMENT SERVICES LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540211. The accounts status is DORMANT.
SINGLEPOINT PAYMENT SERVICES LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
| MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-22 UNTIL 2008-12-01 | RESIGNED |
| CRAIG BENNETT | Jun 1963 | British | Secretary | 2002-10-18 UNTIL 2003-09-22 | RESIGNED |
| MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2003-09-22 UNTIL 2009-03-31 | RESIGNED |
| DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
| MR THOMAS ADAM PHILLIPS | Oct 1962 | British | Director | 2002-10-18 UNTIL 2005-04-01 | RESIGNED |
| WILLIAM THOMAS MORROW | Jul 1959 | American | Director | 2004-02-01 UNTIL 2006-07-31 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 2003-09-22 UNTIL 2006-07-25 | RESIGNED |
| MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2008-12-01 UNTIL 2009-06-30 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
| MR TIMOTHY JAMES WHITING | May 1965 | British | Director | 2002-10-18 UNTIL 2003-09-22 | RESIGNED |
| MR COLIN VINCENT WRIGHT | Jan 1962 | British | Director | 2003-09-22 UNTIL 2004-11-05 | RESIGNED |
| JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
| EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
| MRS HELEN MARGARET KEAYS | Mar 1964 | British | Director | 2003-09-22 UNTIL 2004-08-31 | RESIGNED |
| K & S DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-19 UNTIL 2002-10-18 | RESIGNED | ||
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
| CRAIG BENNETT | Jun 1963 | British | Director | 2002-10-18 UNTIL 2003-09-22 | RESIGNED |
| MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
| MR JOHN DAVID CAUDWELL | Oct 1952 | British | Director | 2002-10-18 UNTIL 2003-09-22 | RESIGNED |
| NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
| ANDREW MARK DAVIES | Jan 1966 | British | Director | 2003-09-22 UNTIL 2004-03-31 | RESIGNED |
| MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
| MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2003-09-22 UNTIL 2004-04-01 | RESIGNED |
| PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
| K & S SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Singlepoint (4u) Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |