Pay Technologies (UK) Ltd

Company Name	Pay Technologies (UK) Ltd
Director	Marios Hadjiyiannakis
Company Status	Active
Company Number	10008044
Category	Private Limited Company
Incorporation Date	16 February 2016(8 years, 2 months ago)
Previous Names	Stuccomedia Ltd and Marketcom Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Marios Hadjiyiannakis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 September 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AB

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place Camden Town London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place Camden Town London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2017(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place Camden Town London NW1 8AF

Director Name	Ms Maria Georgiou
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 October 2017(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	54-56 Camden Lock Place Camden Town London NW1 8AF

Director Name	Ms Dina Karol-Gavish
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 December 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2019)
Role	Business Woman
Country of Residence	Cyprus
Correspondence Address	54-56 Camden Lock Place Camden Town London NW1 8AF

Director Name	Mr Stylianos Haralambous
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2022)
Role	Business Advisor
Country of Residence	Cyprus
Correspondence Address	7 Milner Street London SW3 2QA

Director Name	Mr Or Ifrah
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 April 2019(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2022)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	7 Milner Street London SW3 2QA

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2020(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 17 November 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Milner Street London SW3 2QA

Director Name	Mr Julian Gibbins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(6 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Milner Street London SW3 2QA

Location

Registered Address	Stables Market Chalk Farm Road London NW1 8AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

18 February 2021	Termination of appointment of Robert Akkerman as a director on 17 November 2020 (1 page)
28 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25 (3 pages)
17 July 2020	Appointment of Mr Robert Akkerman as a director on 14 July 2020 (2 pages)
19 March 2020	Accounts for a small company made up to 31 December 2018 (16 pages)
24 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
9 September 2019	Change of details for Mr Teddy Sagi as a person with significant control on 9 September 2019 (2 pages)
9 September 2019	Director's details changed for Mr or Ifrah on 9 September 2019 (2 pages)
9 September 2019	Registered office address changed from 54-56 Camden Lock Place Camden Town London NW1 8AF United Kingdom to 7 Milner Street London SW3 2QA on 9 September 2019 (1 page)
9 September 2019	Director's details changed for Mr Stylianos Haralambous on 9 September 2019 (2 pages)
11 April 2019	Termination of appointment of Dina Karol-Gavish as a director on 3 April 2019 (1 page)
11 April 2019	Confirmation statement made on 15 February 2019 with updates (5 pages)
11 April 2019	Appointment of Mr or Ifrah as a director on 3 April 2019 (2 pages)
13 February 2019	Accounts for a small company made up to 31 December 2017 (16 pages)
1 March 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
28 February 2018	Notification of Teddy Sagi as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Cessation of Market Tech Holdings Limited as a person with significant control on 28 February 2018 (1 page)
12 February 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Maria Georgiou as a director on 13 December 2017 (1 page)
2 January 2018	Termination of appointment of Maria Georgiou as a director on 13 December 2017 (1 page)
20 December 2017	Appointment of Ms Dina Karol-Gavish as a director on 13 December 2017 (2 pages)
20 December 2017	Appointment of Mr Stylianos Haralambous as a director on 13 December 2017 (2 pages)
20 December 2017	Appointment of Mr Stylianos Haralambous as a director on 13 December 2017 (2 pages)
20 December 2017	Appointment of Ms Dina Karol-Gavish as a director on 13 December 2017 (2 pages)
21 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
21 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
2 October 2017	Appointment of Ms Maria Georgiou as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Robert Akkerman as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Robert Akkerman as a director on 2 October 2017 (1 page)
2 October 2017	Appointment of Ms Maria Georgiou as a director on 2 October 2017 (2 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Robert Akkerman as a director on 21 June 2017 (2 pages)
23 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
7 November 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
14 July 2016	Appointment of Mr David Brown as a director on 12 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr David Brown as a director on 12 July 2016 (2 pages)
16 February 2016	Incorporation Statement of capital on 2016-02-16 GBP 1 (48 pages)
16 February 2016	Incorporation Statement of capital on 2016-02-16 GBP 1 (48 pages)

Pay Technologies (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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