Secure Payment Transactions Limited
09781328
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 27/10/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 10 other boards
director · Since 27/10/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 8 other boards
director · Since 27/10/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 6 other boards
director · Since 22/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 8 other boards
Former
director · Resigned 27/10/2015
Persons with Significant Control
Payment Holdings Limited
Walker Road, Bardon Hill, Coalville, LE67 1TU
Reg: 11730772 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 09/08/2019
Former PSCs
Mr Carl Jonathan Barton
Ceased 09/08/2019
Charges3 outstanding
SHAWBROOK BANK LIMITED
ESF LOANS LIMITED
NVM PRIVATE EQUITY LLP
NVM PRIVATE EQUITY LLP
Change History
Active
Private Limited Company
SECURE PAYMENT TRANSACTIONS LIMITED WALKER ROAD
COALVILLE