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Prepay Technologies Limited, Swindon

Prepay Technologies Limited is a private limited company. Once, it was named Splash Plastic Limited (it was changed on 2001-09-07). Registered at 4Th Floor, Station Square, 1 Gloucester Street, Swindon SN1 1GW, the above-mentioned 23 years old business was incorporated on 2000-06-05 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this enterprise: Andrea K. (appointed on 14 February 2023), Gilles C. (appointed on 21 February 2022), Philippe R. (appointed on 16 December 2019). Moving on to the secretaries (1 in total), we can name: Maria B. (appointed on 20 October 2023).
About
Name: Prepay Technologies Limited
Number: 04008083
Incorporation date: 2000-06-05
End of financial year: 31 December
 
Address: 4th Floor, Station Square
1 Gloucester Street
Swindon
SN1 1GW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Gameo Sas
15 February 2024
Address Gameo Sas 14 16 Boulevard Garibaldi, Issy-Les-Moulineaux, 92130, France
Legal authority French Law
Legal form Sas
Nature of control: 75,01-100% shares
75,01-100% voting rights
Edenred Sa
6 April 2016 - 15 February 2024
Address Immeuble Columbus 178 - 180 Boulevard Gabriel Péri, Cedex, Malakoff, 92 245, France
Legal authority French Commercial Code
Legal form Societe Anonyme
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 493 322 978
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Edenred (Uk Group) Limited
6 April 2016 - 15 February 2024
Address 50 Vauxhall Bridge Road, London, SW1V 2RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00540144
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Mastercard Europe Sa
6 April 2016 - 31 March 2023
Address 198 Chaussée De Tervuren, Waterloo, Belgium
Legal authority Belgian Company Code
Legal form Company Limited By Shares
Country registered Belgium
Place registered Banque Carrefour Des Entreprises
Registration number 448038446
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Prepay Technologies Limited confirmation statement filing is 2024-05-29. The most current one was filed on 2023-05-15. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Gameo Sas owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14 16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux. Edenred Sa owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 178 - 180 Boulevard Gabriel Péri, Cedex, 92 245 Malakoff. Edenred (Uk Group) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC is located at Vauxhall Bridge Road, SW1V 2RS London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023 | accounts 		Free Download (38 pages)

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