System Pay Services Ltd

DataGardener
live
Micro

System Pay Services Ltd

11621763•Private Limited With Share Capital

4Th Floor, 91 - 93 Farringdon Road, London, EC1M3LN
447482880762

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/10/2018

Company Age

7 years

Directors

4

Employees

4

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

System Pay Services Ltd (11621763) is a private limited with share capital incorporated on 14/10/2018 (7 years old) and registered in london, EC1M3LN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/10/2018
EC1M3LN
4 employees

Financial Overview

Total Assets

£38.62M

Liabilities

£37.82M

Net Assets

£808.2K

Turnover

£768.1K

Cash

£32.56M

Key Metrics

4

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
martin griffiths
director
P
philip charles doyle
director
I
ian robert beth
director

Filed Documents

61
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Incorporation Company
Category:Incorporation
Date:14-10-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 91 - 93 Farringdon Road, London, Ec1M 3Ln, EC1M3LNRegistered
Third Floor Unit 2, 89 Charterhouse Street, London, EC1M6PE

Related Companies

1
griffintech consulting ltd
live

Contact

447482880762
4Th Floor, 91 - 93 Farringdon Road, London, EC1M3LN