About

Registered Number: 06638380
Date of Incorporation: 04/07/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: 16th Floor, Portland House, Bressenden Place, London, SW1E 5RS,

 

Based in London, United Payment Systems & Technologies Ltd was established in 2008. Morrison, Todd, Pettifar, Trevor Stuart are listed as the directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRISON, Todd 04 July 2008 03 July 2010 1
PETTIFAR, Trevor Stuart 03 July 2010 01 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 26 September 2017
TM01 - Termination of appointment of director 03 September 2017
TM02 - Termination of appointment of secretary 03 September 2017
CS01 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
AD01 - Change of registered office address 27 April 2017
AD01 - Change of registered office address 28 December 2016
AA - Annual Accounts 28 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 30 July 2013
CH03 - Change of particulars for secretary 30 July 2013
AD01 - Change of registered office address 14 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 July 2012
CH01 - Change of particulars for director 20 July 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 19 August 2011
AD01 - Change of registered office address 14 January 2011
AR01 - Annual Return 06 July 2010
TM02 - Termination of appointment of secretary 06 July 2010
AP03 - Appointment of secretary 06 July 2010
AA - Annual Accounts 30 April 2010
AA01 - Change of accounting reference date 12 November 2009
AR01 - Annual Return 09 October 2009
RESOLUTIONS - N/A 12 February 2009
287 - Change in situation or address of Registered Office 30 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2008
NEWINC - New incorporation documents 04 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.