PREPAY TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
PREPAY TECHNOLOGIES LIMITED
COMPANY NUMBER
04008083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2000
(24 years and 5 months old)
WEBSITE
www.prepaysolutions.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/2000
07/09/2001
SPLASH PLASTIC LIMITED
SWINDON
SN1 1GW
Telephone: 08453035303
TPS: No
4th Floor
Station Square
1 Gloucester Street
Swindon, Wiltshire
SN1 1GW
Telephone: 3035303
4th Floor, Station Square
1 Gloucester Street
Swindon
SN1 1GW
SN1 1GW
Telephone: 3035303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| PREPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PREPAY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Rehana Mitha (932551454) Appointed |
| 29/07/2024 | Paul-Henri Marie Motel (926539930) has left the board |
Credit Risk Overview
Want to learn more about PREPAY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREPAY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREPAY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2018 - Present (6years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENRED SA | N/A | N/A |
| EDENRED (UK GROUP) LIMITED | Active - Accounts Filed | View Report |
| CHILDCARE VOUCHERS LIMITED | Active - Accounts Filed | View Report |
| EDENRED (INCENTIVES & MOTIVATION) LIMITED | Non-Trading | View Report |
| LUNCHEON VOUCHERS'' CATERING EDUCATION TRUST LIMITED | Non-Trading | View Report |
| PREPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PREPAY GROUP LIMITED | Company is dissolved | View Report |
| PREPAY SERVE LIMITED | Company is dissolved | View Report |
| SPLASH PLASTIC LIMITED | Company is dissolved | View Report |
| EDENRED CORPORATE PAYMENT SAS | N/A | N/A |
| EDENRED CORPORATE PAYMENT UK LIMITED | Non-Trading | View Report |
| EDENRED FLEET AND MOBILITY SAS | N/A | N/A |
| THE RIGHT FUELCARD COMPANY LIMITED | Active - Accounts Filed | View Report |
| BE FUELCARDS HOLDINGS LIMITED | Non-Trading | View Report |
| BE FUELCARDS LTD | Non-Trading | View Report |
| DIESEL 24 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Rehana Mitha (932551454) Appointed |
| 29/07/2024 | Paul-Henri Marie Motel (926539930) has left the board |
| 29/07/2024 | New Board Member Claire Marie Agnes Tirel Gandit (932548129) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Board Member Philip John Atherton (920274649) Appointed |
| 27/10/2023 | Julian Alastair Brand (919065680) has left the board |
| 27/10/2023 | New Company Secretary Maria Matina Balatsou (931514028) Appointed |
| 19/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | Eimear Bernice Creaven (925117809) has left the board |
| 24/04/2023 | Patrick Robert Higgins (916974674) has left the board |
| 16/02/2023 | New Board Member Andrea Keller (930555183) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Patrick Robert Higgins (916974674) Appointed |
| 26/04/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Paul-Henri Marie Motel (926539930) Appointed |
| 01/04/2022 | Marcia Phaedra Clay (926456009) has left the board |
| 17/03/2022 | Raymond Cantrille Brash (910681163) has left the board |
| 01/03/2022 | New Board Member Gilles Andre Coccoli (929294260) Appointed |
| 28/02/2022 | Garry Michael Comley (912648879) has left the board |
| 13/12/2021 | Patrick Marie Joseph Rouvillois (927501002) has left the board |
| 22/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Patrick Marie Joseph Rouvillois (927501002) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 01/06/2020 | Elie Marie Gregoire Du Pre De Saint Maur (921966235) has left the board |
| 18/12/2019 | Marc Francois Andre Divay (919199420) has left the board |
| 18/12/2019 | New Board Member Philippe Marc Francis Relland-Bernard (926537239) Appointed |
| 22/11/2019 | New Board Member Marcia Phaedra Clay (926456009) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | Andrew James Buckley (920042052) has left the board |
| 16/04/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Paul-Henri Marie Motel (925266248) Appointed |
| 10/10/2018 | New Board Member Eimear Bernice Creaven (925117809) Appointed |
| 10/10/2018 | Peter Heinrich Bakenecker (923140809) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 20/04/2018 | Matthieu Remy Pierre Trouble (919134480) has left the board |
| 06/09/2017 | New Annual Return filed |
| 17/05/2017 | David Daniel Francois Dechamps (919584886) has left the board |
| 17/05/2017 | New Board Member Peter Heinrich Bakenecker (923140809) Appointed |
| 28/04/2017 | New Accounts filed |
| 09/12/2016 | Antoine Jacques Alexandre Dumurgier (918349630) has left the board |
| 02/12/2016 | New Board Member Elie Marie Gregoire Du Pre De Saint Maur (921966235) Appointed |
| 10/10/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 26/08/2015 | New Board Member Andrew James Buckley (920042052) Appointed |
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