Menna Overview
Here’s a quick overview of SYSTEM PAY SERVICES LTD 👀 — a London based business that started in 2018.
SYSTEM PAY SERVICES LTD
- Company statusactive
- Company No11621763
- Age7 years 9 months Incorporated 14 October 2018
- Officers4
Address
4th Floor 91 - 93 Farringdon Road, London, EC1M 3LN, England
SYSTEM PAY SERVICES LTD is an active company incorporated on 14 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRYDOM, Emma Joan | secretary | 23 Nov 2022 | |
| BETH, Ian Robert | director | Dec 1983 | 01 Aug 2025 |
| DOYLE, Philip Charles | director | Apr 1980 | 01 Jul 2025 |
| GRIFFITHS, Martin | director | Jul 1963 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bvnk Holdings Limited | 23 Nov 2022 | |
| Bvnk Holdings Limited | 23 Nov 2022 | |
| Mr Oleksandr Shvets | Nov 1978 | 14 Oct 2018 |
| Mr Andrii Savchenko | Jul 1978 | 14 Oct 2018 |
| Mr Andrii Savchenko | Jul 1978 | 14 Oct 2018 |
| Mr Oleksandr Shvets | Nov 1978 | 14 Oct 2018 |
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Here’s a quick overview of SYSTEM PAY SERVICES LTD 👀 — a London based business that started in 2018.