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Admin Payments Ltd, Leeds

About
Name: Admin Payments Ltd
Number: 04586150
Incorporation date: 2002-11-11
End of financial year: 31 December
 
Address: Central Square, 8th Floor
29 Wellington Street
Leeds
LS1 4DL
SIC code: 62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Uc Group Ltd
6 April 2016
Address 40 Bank Street, London, E14 5NR, England
Legal authority Laws Of England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03762366
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacobus P.
1 November 2016 - 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% voting rights

Admin Payments Ltd was officially closed on 2020-07-28. Admin Payments was a private limited company that could have been found at Central Square, 8Th Floor, 29 Wellington Street, Leeds, LS1 4DL, ENGLAND. This company (formed on 2002-11-11) was run by 2 directors and 1 secretary.
Director Daniel H. who was appointed on 14 September 2011.
Director Jacobus P. who was appointed on 07 October 2003.
Moving on to the secretaries, we can name: Daniel H. appointed on 14 September 2011.

The company was officially categorised as "information technology consultancy activities" (62020), "activities of other holding companies n.e.c." (64209). According to the CH data, there was a name change on 2019-06-12 and their previous name was Securetrading Group. There is another name change mentioned: previous name was Peaktown performed on 2002-12-16. The last confirmation statement was filed on 2018-11-11 and last time the accounts were filed was on 31 December 2017. 2015-11-11 was the date of the last annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2019-06-12
filed on: 12th, June 2019 | resolution 		Free Download (2 pages)

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