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Company Information for

SECURE PAYMENT TRANSACTIONS LIMITED

SECURE PAYMENT TRANSACTIONS LIMITED WALKER ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU,
Company Registration Number
09781328
Private Limited Company
Active

Company Overview

About Secure Payment Transactions Ltd
SECURE PAYMENT TRANSACTIONS LIMITED was founded on 2015-09-17 and has its registered office in Coalville. The organisation's status is listed as "Active". Secure Payment Transactions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SECURE PAYMENT TRANSACTIONS LIMITED
 
Legal Registered Office
SECURE PAYMENT TRANSACTIONS LIMITED WALKER ROAD
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1TU
 
Filing Information
Company Number 09781328
Company ID Number 09781328
Date formed 2015-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 15/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB228354308  
Last Datalog update: 2025-02-05 07:33:58
Primary Source:Companies House
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Company Officers of SECURE PAYMENT TRANSACTIONS LIMITED

Current Directors
Officer Role Date Appointed
CARL JONATHAN BARTON
 Director 2015-10-27
NEVILLE SHAUN KING
 Director 2015-10-27
DAVID THOMAS OAKEY
 Director 2015-10-27
DAVID JONATHAN RUSSELL
 Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH HAMILTON SPEDDING
 Director 2015-09-17 2015-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JONATHAN BARTON SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active
CARL JONATHAN BARTON MOBIUS NETWORKS HOLDINGS LIMITED Director 2006-10-30 CURRENT 2006-10-30 Active
CARL JONATHAN BARTON MOBIUS NETWORKS LIMITED Director 2005-04-12 CURRENT 2005-03-07 Active
CARL JONATHAN BARTON SECURE RETAIL LIMITED Director 2003-03-24 CURRENT 2002-12-20 Active
DAVID THOMAS OAKEY SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED Director 2007-03-02 CURRENT 2006-10-30 Active
DAVID THOMAS OAKEY MOBIUS NETWORKS LIMITED Director 2007-03-02 CURRENT 2005-03-07 Active
DAVID THOMAS OAKEY MOBIUS NETWORKS HOLDINGS LIMITED Director 2007-03-02 CURRENT 2006-10-30 Active
DAVID THOMAS OAKEY SECURE RETAIL LIMITED Director 2005-03-23 CURRENT 2002-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-03-12DIRECTOR APPOINTED MR OLIVER JON TEDCASTLE
2024-02-02FULL ACCOUNTS MADE UP TO 30/04/23
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE 097813280004
2023-02-15CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-25AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-01-28CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813280003
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813280002
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097813280001
2019-09-04RES01ADOPT ARTICLES 04/09/19
2019-08-17PSC02Notification of Payment Holdings Limited as a person with significant control on 2019-08-09
2019-08-17PSC07CESSATION OF CARL JONATHAN BARTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-26CH01Director's details changed for David Oakley on 2017-09-25
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-05-10AA01Current accounting period shortened from 30/09/16 TO 30/04/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM No 1 Colmore Row Birmingham West Midlands B4 6AA United Kingdom
2016-01-28CH01Director's details changed for David Oakley on 2015-10-27
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17SH0127/10/15 STATEMENT OF CAPITAL GBP 100.0
2015-12-01AP01DIRECTOR APPOINTED MR CARL JONATHAN BARTON
2015-12-01AP01DIRECTOR APPOINTED DAVID JONATHAN RUSSELL
2015-12-01AP01DIRECTOR APPOINTED NEVILLE SHAUN KING
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON SPEDDING
2015-12-01AP01DIRECTOR APPOINTED DAVID OAKLEY
2015-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to SECURE PAYMENT TRANSACTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURE PAYMENT TRANSACTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECURE PAYMENT TRANSACTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE PAYMENT TRANSACTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SECURE PAYMENT TRANSACTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE PAYMENT TRANSACTIONS LIMITED
Trademarks
We have not found any records of SECURE PAYMENT TRANSACTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE PAYMENT TRANSACTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SECURE PAYMENT TRANSACTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE PAYMENT TRANSACTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE PAYMENT TRANSACTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURE PAYMENT TRANSACTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE67 1TU