Secure Payment Transactions Limited

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Micro

Secure Payment Transactions Limited

09781328•Private Limited With Share Capital

Secure Payment Transactions Limi, Walker Road, Coalville, LE671TU
WebsiteEmail01530511128

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Incorporated

17/09/2015

Company Age

10 years

Directors

5

Employees

4

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Secure Payment Transactions Limited (09781328) is a private limited with share capital incorporated on 17/09/2015 (10 years old) and registered in coalville, LE671TU. The company operates under SIC code 61900 and is classified as Micro.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 17/09/2015
LE671TU
4 employees

Financial Overview

Total Assets

£3.54M

Liabilities

£511.3K

Net Assets

£3.03M

Turnover

£2.08M

Cash

£251.8K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5
D
david jonathan russell
director
N
neville shaun king
director
D
david thomas oakey
director
C
carl jonathan barton
director
O
oliver jon tedcastle
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

41
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Incorporation Company
Category:Incorporation
Date:17-09-2015

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

Secure Payment Transactions Limi, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE671TURegistered

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Contact

01530511128
info@secure-pos.com
secure-pos.com
Secure Payment Transactions Limi, Walker Road, Coalville, LE671TU