PREPAID SERVICES COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREPAID SERVICES COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREPAID SERVICES COMPANY LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761861. The accounts status is FULL and accounts are next due on 30/09/2024.
PREPAID SERVICES COMPANY LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761861. The accounts status is FULL and accounts are next due on 30/09/2024.
PREPAID SERVICES COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
2 GRESHAM STREET
LONDON
EC2V 7AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAYSAFECARD.COM LIMITED (until 01/10/2008)
PAYSAFECARD.COM LIMITED (until 01/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. AVRIL MOLLAGHAN | Secretary | 2023-03-06 | CURRENT | ||
MR. DAVID FURA | Jul 1973 | American | Director | 2023-11-17 | CURRENT |
MR MARK AIDAN JEFFREY | May 1958 | British | Director | 2023-09-12 | CURRENT |
MR ALAN OSBORNE | Oct 1974 | British | Director | 2023-03-06 | CURRENT |
MS. MEGAN THOMAS OXMAN | May 1980 | American | Director | 2023-03-20 | CURRENT |
MR ELLIOTT MARK WISEMAN | Feb 1974 | British | Director | 2015-10-12 | CURRENT |
MR GIACOMO DUMMOND AUSTIN | Jul 1986 | Italian,Canadian | Director | 2022-05-12 | CURRENT |
RACHEL MCSHANE | May 1985 | British | Director | 2023-03-06 UNTIL 2023-10-31 | RESIGNED |
MR MARCUS JAMES FORD | Nov 1978 | British | Director | 2009-08-13 UNTIL 2012-05-31 | RESIGNED |
MR DENNIS JONES | Nov 1949 | British | Director | 2019-08-19 UNTIL 2020-04-30 | RESIGNED |
RICHARD ALAN KNIGHT | Oct 1972 | British | Director | 2010-07-01 UNTIL 2013-09-01 | RESIGNED |
MICHAEL MUELLER | Feb 1972 | Austrian | Director | 2006-03-30 UNTIL 2014-01-13 | RESIGNED |
UDO MUELLER | Jan 1975 | Austrian | Director | 2008-06-19 UNTIL 2022-07-11 | RESIGNED |
MR SUJIT KRISHNAN UNNI | May 1973 | American | Director | 2020-12-14 UNTIL 2022-06-30 | RESIGNED |
MAXIMILIAN VON BOTH | Dec 1979 | German | Director | 2017-02-07 UNTIL 2022-01-31 | RESIGNED |
MR GEORG WERNER VON BREVERN | Aug 1968 | German | Director | 2013-09-01 UNTIL 2015-10-12 | RESIGNED |
MR ANTHONY WILLIAM GREENWAY | Jan 1975 | British | Director | 2020-05-22 UNTIL 2021-08-31 | RESIGNED |
MS ELAINE QUINE | Secretary | 2018-09-06 UNTIL 2021-09-29 | RESIGNED | ||
MS NATALIE HUMBERSTONE | Secretary | 2021-12-02 UNTIL 2023-03-06 | RESIGNED | ||
MR CRAIG JAMES | Oct 1970 | British | Director | 2008-10-01 UNTIL 2010-11-10 | RESIGNED |
MR MARK AIDAN JEFFREY | May 1958 | British | Director | 2018-02-15 UNTIL 2022-04-14 | RESIGNED |
MR DAVID JOHN HUNTER | Aug 1965 | British | Director | 2008-02-01 UNTIL 2010-01-08 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-03-30 UNTIL 2006-03-30 | RESIGNED | ||
MS KATHERINE MCKEE HAMILTON | Mar 1974 | American | Director | 2013-09-01 UNTIL 2014-04-09 | RESIGNED |
IAN RAYMOND FRANCIS | Dec 1958 | New Zealander | Director | 2016-01-20 UNTIL 2017-12-20 | RESIGNED |
BERND EGGER | Jun 1971 | Austrian | Director | 2008-03-15 UNTIL 2015-06-30 | RESIGNED |
MR DANIEL JAY CHAZONOFF | Sep 1963 | Canadian | Director | 2016-01-13 UNTIL 2022-04-28 | RESIGNED |
MICHAEL ALTRICHTER | Sep 1972 | Austria | Director | 2007-10-29 UNTIL 2010-07-12 | RESIGNED |
MR PAUL JAMES BROOKING | Nov 1976 | British | Director | 2018-04-24 UNTIL 2020-05-22 | RESIGNED |
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-29 UNTIL 2013-05-07 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 UNTIL 2016-04-05 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-03-30 UNTIL 2007-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paysafecard.Com Wertkarten Gmbh | 2016-04-06 | Wien |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |