Founded in 2012, Thyron Payment Systems Ltd has its registered office in Salisbury, it's status at Companies House is "Dissolved". We do not know the number of employees at Thyron Payment Systems Ltd. There are 7 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMINAEE, Kazem | 28 February 2013 | - | 1 |
| CHEUNG, Tai-Kei | 20 February 2019 | - | 1 |
| FERNANDO-SANTANA, Alain | 20 February 2019 | - | 1 |
| PLETCHER, Lara | 20 February 2019 | - | 1 |
| SULIT, Marivel | 28 February 2013 | - | 1 |
| FERNANDO-SANTANA, Alain | 28 February 2013 | 01 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRETHOWANS SERVICES LIMITED | 28 February 2013 | 24 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 November 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 September 2019 | |
| DS01 - Striking off application by a company | 23 August 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM02 - Termination of appointment of secretary | 24 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2014 | |
| CH04 - Change of particulars for corporate secretary | 22 December 2014 | |
| RESOLUTIONS - N/A | 13 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 October 2014 | |
| SH19 - Statement of capital | 13 October 2014 | |
| CAP-SS - N/A | 13 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AP04 - Appointment of corporate secretary | 20 March 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| NEWINC - New incorporation documents | 24 December 2012 |
