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Firstpay Technology Limited

17048110

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Spinnaker House, Saltash Parkway Industrial Estate, Saltash, PL12 6LF
Incorporated 23/02/2026

Previously known as

First Pay Technology Limited · until 03/03/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

26110
Manufacture of electronic components
72190
Other research and experimental development on natural sciences and engineering

Officers

Martin Jeremy Pascoe

secretary · Since 23/02/2026

Kenneth Ross Lewins

director · Since 23/02/2026

British · United Kingdom · Age 48

Martin Jeremy Pascoe

director · Since 23/02/2026

British · United Kingdom · Age 60

Antony Raymond Westington

director · Since 23/02/2026

British · United Kingdom · Age 58

Persons with Significant Control

Mr Antony Raymond Westington

50–75% shares

British · United Kingdom · Age 58

Spinnaker House, Saltash Parkway Industrial Estate, Saltash, PL12 6LF

Notified 23/02/2026

Secure Innovation Group Limited

75–100% shares
75–100% votes
Appoint directors

Spinnaker House, Saltash Parkway Industrial Estate, Saltash, PL12 6LF

Reg: 07208320 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/02/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 23/07/2026Registered 24/07/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Spinnaker House
2026-04-28

SPINNAKER HOUSE

post townSaltash
2026-04-28

SALTASH

Filing History2 filings

CERTNM

certificate change of name company

03/03/20263 pages · PDF
Incorporated

incorporation company

23/02/202638 pages · PDF