Till Payments Solutions UK Ltd

Company Name	Till Payments Solutions UK Ltd
Directors	Shadi Haddad and Trevor Terence Tay
Company Status	Active
Company Number	09184259
Category	Private Limited Company
Incorporation Date	20 August 2014(9 years, 8 months ago)
Previous Name	Simplepay Solutions UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shadi Haddad
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	21 January 2019(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Executive Director
Country of Residence	Australia
Correspondence Address	A L7, 78 Waterloo Rd Macquarie Park New South Wales 2113

Director Name	Mr Trevor Terence Tay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Svp Global Expansion Digital Payments
Country of Residence	United Kingdom
Correspondence Address	5th Floor One Smart’S Place London WC2B 5LW

Director Name	Mr Phillip Verity
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Mr Phillip Verity
Status	Resigned
Appointed	20 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Christopher John Hicks
Status	Resigned
Appointed	03 December 2015(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 May 2023)
Role	Company Director
Correspondence Address	90 Douglas Avenue South Perth Western Australia 6151

Director Name	Roslyn Singne Berry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 February 2022(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2022)
Role	Head Of Strategic Partnerships
Country of Residence	United Kingdom
Correspondence Address	1st Floor 44-46 Southwark Street London SE1 1UN

Director Name	Mr Brian Martin Geary
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2022(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 27 May 2022)
Role	Head Of Emea
Country of Residence	England
Correspondence Address	1st Floor 44-46 Southwark Street London SE1 1UN

Director Name	Mrs Ilona Joanna Rowley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2022(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2022)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	1st Floor 44-46 Southwark Street London SE1 1UN

Director Name	Christopher John Hicks
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2023)
Role	Chief Revenue Officer
Country of Residence	Australia
Correspondence Address	PO Box 3199 Lesmurdie Western Australia 6076

Director Name	Thomas Russell Humphrey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 2024)
Role	Global Head Of Compliance And Risk
Country of Residence	United States
Correspondence Address	1st Floor 44-46 Southwark Street London SE1 1UN

Director Name	Peter Thomas Slater
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2022(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 27 September 2022)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	A L7, 78 Waterloo Rd Macquarie Park New South Wales 2113

Location

Registered Address	2nd Floor 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

31 January 2019	Delivered on: 6 February 2019 Persons entitled: Amal Trustees Pty LTD as Trustee for the Longreach Direct Lending Fund Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020 (1 page)
10 September 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
7 September 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
3 March 2020	Resolutions RES13 ‐ Transfer of shares 11/02/2020 (1 page)
14 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
14 October 2019	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 14 October 2019 (1 page)
17 July 2019	Confirmation statement made on 29 June 2019 with updates (5 pages)
6 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
6 June 2019	Memorandum and Articles of Association (20 pages)
3 April 2019	Cessation of Shadi Haddad as a person with significant control on 31 January 2019 (1 page)
3 April 2019	Cessation of Phillip Verity as a person with significant control on 31 January 2019 (1 page)
3 April 2019	Notification of Shadi Haddad as a person with significant control on 3 April 2019 (2 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
25 March 2019	Change of details for Shadi Haddad as a person with significant control on 25 March 2019 (2 pages)
6 February 2019	Registration of charge 091842590001, created on 31 January 2019 (61 pages)
31 January 2019	Change of details for Shadi Haddad as a person with significant control on 30 January 2019 (2 pages)
22 January 2019	Appointment of Mr Shadi Haddad as a director on 21 January 2019 (2 pages)
22 January 2019	Termination of appointment of Phillip Verity as a director on 21 January 2019 (1 page)
31 August 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
15 June 2018	Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN England to Ship Canal House 98 King Street Manchester M2 4WU on 15 June 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
26 September 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Rational House 64 Bridge Street Manchester M3 3BN on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Rational House 64 Bridge Street Manchester M3 3BN on 26 September 2017 (1 page)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
20 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
15 September 2017	Notification of Shadi Haddad as a person with significant control on 23 July 2017 (2 pages)
15 September 2017	Confirmation statement made on 29 June 2017 with updates (3 pages)
15 September 2017	Notification of Shadi Haddad as a person with significant control on 23 July 2017 (2 pages)
15 September 2017	Notification of Phillip Verity as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Confirmation statement made on 29 June 2017 with updates (3 pages)
15 September 2017	Notification of Phillip Verity as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 October 2016	Secretary's details changed for Christopher John Hicks on 21 September 2016 (1 page)
31 October 2016	Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
31 October 2016	Secretary's details changed for Christopher John Hicks on 21 September 2016 (1 page)
31 October 2016	Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 December 2015	Termination of appointment of Phillip Verity as a secretary on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Phillip Verity as a secretary on 3 December 2015 (1 page)
10 December 2015	Appointment of Christopher John Hicks as a secretary on 3 December 2015 (2 pages)
10 December 2015	Appointment of Christopher John Hicks as a secretary on 3 December 2015 (2 pages)
20 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
20 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (3 pages)
20 August 2014	Incorporation Statement of capital on 2014-08-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 August 2014	Incorporation Statement of capital on 2014-08-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Till Payments Solutions UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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