System Pay Services Ltd

Company Name	System Pay Services Ltd
Company Status	Active
Company Number	11621763
Category	Private Limited Company
Incorporation Date	14 October 2018(5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Darran Pienaar
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British,South Africa
Status	Current
Appointed	23 November 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Director Name	Mr Maximilian Benedikt Von Both
Date of Birth	December 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	23 November 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Secretary Name	Miss Emma Joan Strydom
Status	Current
Appointed	23 November 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Director Name	Mr Martin Griffiths
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(4 years, 6 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 Matcham Place 7 - 9 Pembury Road Westcliff-On-Sea Essex SS0 8FG

Director Name	Mr Oleksandr Shvets
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	14 October 2018(same day as company formation)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	51 Pinfold Street Birmingham B2 4AY

Director Name	Ms Annamarija Terescenko
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Latvian
Status	Resigned
Appointed	06 December 2018(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Ms Sergejus Susko
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	06 December 2018(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Director Name	Mr Theodore Tetteh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL

Director Name	Mr Chaudhary Naeem Yasin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Charterhouse Street Third Floor London EC1M 6PE

Location

Registered Address	89 Charterhouse Street Third Floor London EC1M 6PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 31 December 2022 (22 pages)
5 July 2023	Termination of appointment of Chaudhary Naeem Yasin as a director on 30 June 2023 (1 page)
5 July 2023	Termination of appointment of Sergejus Susko as a director on 30 June 2023 (1 page)
16 May 2023	Appointment of Mr Martin Griffiths as a director on 9 May 2023 (2 pages)
15 March 2023	Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
30 November 2022	Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 196B Campden Hill Road London W8 7th on 30 November 2022 (1 page)
30 November 2022	Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 30 November 2022 (1 page)
30 November 2022	Notification of Bvnk Holdings Limited as a person with significant control on 23 November 2022 (2 pages)
30 November 2022	Appointment of Miss Emma Joan Strydom as a secretary on 23 November 2022 (2 pages)
30 November 2022	Notification of Andrii Savchenko as a person with significant control on 14 October 2018 (2 pages)
30 November 2022	Cessation of Andrii Savchenko as a person with significant control on 23 November 2022 (1 page)
30 November 2022	Cessation of Andrii Savchenko as a person with significant control on 23 November 2022 (1 page)
30 November 2022	Cessation of Oleksandr Shvets as a person with significant control on 23 November 2022 (1 page)
30 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
30 November 2022	Notification of Bvnk Holdings Limited as a person with significant control on 23 November 2022 (2 pages)
30 November 2022	Appointment of Mr Maximilian Benedikt Von Both as a director on 23 November 2022 (2 pages)
30 November 2022	Appointment of Mr Darran Pienaar as a director on 23 November 2022 (2 pages)
30 November 2022	Cessation of Oleksandr Shvets as a person with significant control on 23 November 2022 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
30 November 2022	Registered office address changed from 196B Campden Hill Road London W8 7th England to 89 Charterhouse Street Third Floor London EC1M 6PE on 30 November 2022 (1 page)
30 November 2022	Cessation of Bvnk Holdings Limited as a person with significant control on 23 November 2022 (1 page)
30 November 2022	Notification of Oleksandr Shvets as a person with significant control on 14 October 2018 (2 pages)
15 August 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
25 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 December 2020	Registered office address changed from 196B Campden Hill Road London W8 7th England to 196B Campden Hill Road London W8 7th on 1 December 2020 (1 page)
1 December 2020	Registered office address changed from Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL United Kingdom to 196B Campden Hill Road London W8 7th on 1 December 2020 (1 page)
4 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
4 November 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 320,000 (3 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr Chaudhary Naeem Yasin as a director on 29 May 2020 (2 pages)
7 July 2020	Termination of appointment of Theodore Tetteh as a director on 29 May 2020 (1 page)
28 April 2020	Registered office address changed from 65 Compton Street London EC1V 0BN England to Tower Court Oakdale Road Clifton Moor York North Yorkshire YO30 4XL on 28 April 2020 (1 page)
7 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
25 October 2019	Appointment of Mr Theodore Tetteh as a director on 4 October 2019 (2 pages)
25 October 2019	Termination of appointment of Annamarija Terescenko as a director on 4 October 2019 (1 page)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
2 October 2019	Registered office address changed from 51 Pinfold Street Suite 6 Birmingham B2 4AY England to 65 Compton Street London EC1V 0BN on 2 October 2019 (1 page)
2 October 2019	Change of details for Mr Oleksandr Shvets as a person with significant control on 2 October 2019 (2 pages)
2 October 2019	Change of details for Mr Andrii Savchenko as a person with significant control on 2 October 2019 (2 pages)
6 December 2018	Appointment of Ms Annamarija Terescenko as a director on 6 December 2018 (2 pages)
6 December 2018	Appointment of Ms Sergejus Susko as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Oleksandr Shvets as a director on 6 December 2018 (1 page)
23 November 2018	Registered office address changed from 51 Pinfold Street Birmingham B2 4AY United Kingdom to 51 Pinfold Street Suite 6 Birmingham B2 4AY on 23 November 2018 (1 page)
14 October 2018	Incorporation Statement of capital on 2018-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)

System Pay Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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