Menna Overview
Here’s a quick overview of SECURE PAYMENT TRANSACTIONS LIMITED 👀 — a Coalville, Leicestershire based business that started in 2015.
SECURE PAYMENT TRANSACTIONS LIMITED
- Company statusactive
- Company No09781328
- Age10 years 10 months Incorporated 17 September 2015
- Officers5
Address
Secure Payment Transactions Limited Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU
SECURE PAYMENT TRANSACTIONS LIMITED is an active company incorporated on 17 September 2015 and based in Coalville, Leicestershire. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Sep 2019
Resolution
6 Years Ago on 04 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 17 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 17 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Carl Jonathan | director | Mar 1961 | 27 Oct 2015 |
| KING, Neville Shaun | director | Oct 1962 | 27 Oct 2015 |
| OAKEY, David Thomas | director | Feb 1964 | 27 Oct 2015 |
| RUSSELL, David Jonathan | director | Sep 1982 | 27 Oct 2015 |
| TEDCASTLE, Oliver Jon | director | Jan 1981 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Payment Holdings Limited | 09 Aug 2019 | |
| Mr Carl Jonathan Barton | Mar 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARTON, Carl Jonathan are mutual persons.
BARTON, Carl Jonathan, KING, Neville Shaun, OAKEY, David Thomas, TEDCASTLE, Oliver Jon are mutual persons.
BARTON, Carl Jonathan, KING, Neville Shaun, OAKEY, David Thomas, TEDCASTLE, Oliver Jon are mutual persons.
BARTON, Carl Jonathan, KING, Neville Shaun, OAKEY, David Thomas are mutual persons.
BARTON, Carl Jonathan, KING, Neville Shaun, OAKEY, David Thomas are mutual persons.
KING, Neville Shaun, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun, OAKEY, David Thomas, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun are mutual persons.
KING, Neville Shaun are mutual persons.
KING, Neville Shaun, OAKEY, David Thomas are mutual persons.
TEDCASTLE, Oliver Jon are mutual persons.
MOVE. FITNESS CLUB LIMITED
BARTON, Carl Jonathan are mutual persons.
CGH ASSET MANAGEMENT LTD
BARTON, Carl Jonathan are mutual persons.
SHOSHA KOI LIMITED
BARTON, Carl Jonathan are mutual persons.
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
BARTON, Carl Jonathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SECURE PAYMENT TRANSACTIONS LIMITED 👀 — a Coalville, Leicestershire based business that started in 2015.