ADMIN PAYMENTS LTD - LEEDS
| Company Profile | Company Filings |
Overview
ADMIN PAYMENTS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ADMIN PAYMENTS LTD was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586150. The accounts status is GROUP.
ADMIN PAYMENTS LTD was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586150. The accounts status is GROUP.
ADMIN PAYMENTS LTD - LEEDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CENTRAL SQUARE, 8TH FLOOR
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOBUS ADRIAAN PAULSEN | Oct 1965 | British | Director | 2003-10-07 | CURRENT |
| MR DANIEL IAN HOLDEN | Feb 1975 | British | Director | 2011-09-14 | CURRENT |
| MR DANIEL IAN HOLDEN | Secretary | 2011-09-14 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-19 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-19 | RESIGNED | ||
| MR ROBERT JOHN ROBINSON | Nov 1956 | British | Director | 2002-11-19 UNTIL 2011-09-14 | RESIGNED |
| MR JACOBUS ADRIAAN PAULSEN | Oct 1965 | British | Director | 2002-11-19 UNTIL 2002-12-10 | RESIGNED |
| PHILLIPUS STEFANUS MEYER | Jul 1957 | South African | Director | 2002-12-10 UNTIL 2003-09-01 | RESIGNED |
| MR JACOBUS ADRIAAN PAULSEN | Oct 1965 | British | Director | 2011-09-14 UNTIL 2011-09-14 | RESIGNED |
| MR PATRICK JOHN BOYLAN | Nov 1941 | Irish | Director | 2013-01-21 UNTIL 2014-03-14 | RESIGNED |
| MR MARK ALLEN BLAKEMORE | Oct 1963 | British | Director | 2012-06-01 UNTIL 2013-09-18 | RESIGNED |
| MR ROBERT JOHN ROBINSON | Nov 1956 | British | Secretary | 2002-11-19 UNTIL 2011-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacobus Adriaan Paulsen | 2016-11-01 - 2016-04-06 | 10/1965 | London |
Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Uc Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |