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TECH PAY SOFTWARE LTD

Learn more about TECH PAY SOFTWARE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ADELAIDE STREET, BELFAST, BT2 8GD

TECH PAY SOFTWARE LTD on the map

Company type: Private Limited Company
Company number: NI043782
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.08.02
last member list: 2013.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Company TECH PAY SOFTWARE LTD is a Private Limited Company, registration number NI043782, established in United Kingdom on the 2. August 2002. The company is now active. The company has been in business for 12 years . This company used to be called PAYMENTSWORLD LTD. The company is based on 20 ADELAIDE STREET, BELFAST, BT2 8GD. Business of the company TECH PAY SOFTWARE LTD by SIC and NACE code is "62020 - Information technology consultancy activities". There are 53 company documents available. The most recent document is "02/08/13 FULL LIST" from the 2013.08.07. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.08.02. We do not have any information about the company TECH PAY SOFTWARE LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2014.08.30. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.08.30
overdue: NO
last made update: 2013.08.02
documents available: 1

List of company documents:

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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.07
Form type: LATEST SOC
Document description: 07/08/13 STATEMENT OF CAPITAL;GBP 12000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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DIRECTOR APPOINTED MRS SHARON MULLIGAN
Form type: AP01
Date: 2013.07.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAUSSER
Form type: TM01
Date: 2013.07.04
£2.19
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23/12/12 STATEMENT OF CAPITAL GBP 12000
Form type: SH01
Date: 2013.02.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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SECRETARY'S CHANGE OF PARTICULARS / SHARON MULLIGAN / 06/08/2012
Form type: CH03
Date: 2012.08.06
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SECRETARY'S CHANGE OF PARTICULARS / SHARON KYNDT / 10/05/2012
Form type: CH03
Date: 2012.05.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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COMPANY NAME CHANGED PAYMENTSWORLD LTD, CERTIFICATE ISSUED ON 19/10/10
Form type: CERTNM
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: RES15
Document description: CHANGE OF NAME 11/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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02/08/10 CHANGES
Form type: AR01
Date: 2010.09.02
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DIRECTOR APPOINTED ADRIAN CHEYNE HAUSSER
Form type: AP01
Date: 2010.06.24
£2.19
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, SOUTH 4 CENTRAL PARK, 33 ALFRED STREET, BELFAST, BT2 8ED
Form type: AD01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER
Form type: TM01
Date: 2010.01.30
£2.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.09.20
£2.19
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02/08/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.08.27
£2.19
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02/08/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.05.13
£2.19
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02/08/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.05.13
£2.19
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02/08/08
Form type: 371SR(NI)
Date: 2009.05.12
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31/12/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.11.07
£2.19
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31/12/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.11.08
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02/08/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.08.29
£2.19
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31/12/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.11.07
£2.19
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2006.10.18
£2.19
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31/12/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2006.04.10
£2.19
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02/08/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.11.26
£2.19
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NOTICE OF INTS OUTSIDE UK
Form type: 252(NI)
Date: 2005.10.11
£2.19
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2005.08.08
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.06.20
£2.19
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31/12/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.10.04
Order cannot be placed (digitalisation not planned)
CHANGE OF ARD
Form type: 233(NI)
Date: 2004.09.07
Order cannot be placed (digitalisation not planned)
NOTICE OF INTS OUTSIDE UK
Form type: 252(NI)
Date: 2004.06.25
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.05.09
£2.19
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02/08/03 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2003.09.11
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.02.08
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.02.08
£2.19
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2003.02.08
£2.19
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2002.10.03
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.10.03
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.10.03
£2.19
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2002.10.03
£2.19
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2002.10.03
£2.19
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SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2002.10.03
Order cannot be placed (digitalisation not planned)
RESOLUTION TO CHANGE NAME
Form type: CNRES(NI)
Date: 2002.09.23
£2.19
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MEMORANDUM
Form type: MEM(NI)
Date: 2002.08.02
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ARTICLES
Form type: ARTS(NI)
Date: 2002.08.02
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PARS RE DIRS/SIT REG OFF
Form type: G21(NI)
Date: 2002.08.02
Order cannot be placed (digitalisation not planned)
DECLN COMPLNCE REG NEW CO
Form type: G23(NI)
Date: 2002.08.02

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Company directors and board members:

SHARON MULLIGAN (current)
Secretary, 2009.08.31
TOWER PARK SUITE 5, 2ND FLOOR GRAHAM STREET , SLIEMA
SLM 1713
MALTA
SHARON MULLIGAN (current)
Director, COMPANY SECRETARY/DIRECTOR, 2013.07.04
20 ADELAIDE STREET , BELFAST
BT2 8GD
ADRIAN HAUSSER (resigned)
Secretary, 2004.09.02 - 2009.08.31
31 EL QUINCH GHARGUR ROAD , BIRKIRKARA
BKR 11, MALTA
CHRISTOPHER FISHER (resigned)
Director, MANAGEMENT CONSULTANT, 2002.09.17 - 2009.11.30
CAYUGA, WYCHE LANE BUNBURY , TARPORLEY
CW6 9PS, CHESHIRE
MALCOLM JOSEPH HARRISON (resigned)
Director, IT OFFICER, 2002.08.02 - 2002.09.17
21 ACRE LANE WARINGSTOWN , CRAIGAVON
BT66 7SG
ADRIAN CHEYNE HAUSSER (resigned)
Director, NONE, 2009.11.30 - 2013.07.04
EL QUINCHE, 31 GHARGHUR ROAD , BIRKIRKARA
BKR 11, BIRKIRKARA
MALTA
DOROTHY MAY KANE (resigned)
Director, COMPANY DIRECTOR, 2002.08.02 - 2002.09.17
111 KNOCKVIEW DRIVE TANDRAGEE , CRAIGAVON
BT62 2BL, CO ARMAGH
BRIAN JOSEPH MULVENNA (resigned)
Director, ACCOUNTANT, 2002.09.17 - 2003.01.30
10 GLASTONBURY AVENUE BELFAST ,
BT15 4DL

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Information about the Private Limited Company TECH PAY SOFTWARE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data