PREPAY TECHNOLOGIES LIMITED

active Company number 04008083

Private Limited by Shares · Incorporated on 5th Jun 2000

Get report

SIC code: 82990
Registered office: Swindon, SN1 1GW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PREPAY TECHNOLOGIES LIMITED is a private limited by shares company based in Swindon. It was incorporated on 5th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SN1 1GW £8,500,000 as of 4th Sep 2018 View postcode page

Average price (all time) £8,500,000

Average price (since 2016) £8,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Atherton	Director	25th Apr 2024	This company	English	View profile
Maria Balatsou	Secretary	20th Oct 2023	This company	Not recorded	—
Andrea Keller	Director	14th Feb 2023	This company	Italian,Swiss	View profile
Rehana Mitha	Director	24th Jul 2024		French	View profile
Damien Perillat	Director	14th Nov 2024	This company	French	View profile
Philippe Relland-Bernard	Director	16th Dec 2019	This company	French	View profile
Claire Tirel Gandit	Director	24th Jul 2024	This company	French	View profile
Edenred Se	Corporate PSC	15th Feb 2024	—	—	View profile
Gameo Sas	Corporate PSC	15th Feb 2024	—	—	View profile
Edenred (Uk Group) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Edenred Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Mastercard Europe Sa (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
EDENRED CORPORATE PAYMENT UK LIMITED	10730187	19th Apr 2017	active
PREPAY GROUP LIMITED	05929388	8th Sep 2006	dissolved
SPLASH PLASTIC LIMITED	04297755	2nd Oct 2001	dissolved
PREPAY SERVE LIMITED	04297754	2nd Oct 2001	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jun 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jun 2000 Company incorporated
5th Jun 2000 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate nominee secretary
5th Jun 2000 Philippe Dufour appointed as Director
5th Jul 2000 Alexander Bates appointed as Director
6th Jul 2000 Norbert Furnion appointed as Director
20th Jul 2000 Roger Alexander appointed as Director
7th Aug 2000 Norbert Furnion resigned as Director
31st Dec 2000 Alexander Bates resigned as Director
18th Jul 2001 Michael Canniffe appointed as Director
13th Feb 2002 Herve Defforey appointed as Director
13th Feb 2002 Sharon Lowrie appointed as Director
12th Jun 2002 Michael Canniffe resigned as Director
30th Jun 2004 Sharon Lowrie resigned as Director
14th Jul 2005 Raymond Brash appointed as Director
22nd Mar 2007 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
22nd Mar 2007 Marc Watkins appointed as Secretary
28th Sep 2007 Roger Alexander resigned as Director
28th Sep 2007 Herve Defforey resigned as Director
2nd Oct 2007 Philippe Bertinchamps appointed as Director
16th Oct 2007 Laurent Delmas appointed as Director
11th Dec 2007 Garry Comley appointed as Director
14th Jul 2008 Marc Watkins resigned as Secretary
16th Jul 2008 Elise Saday appointed as Secretary
27th Nov 2008 Elise Saday resigned as Secretary
4th Mar 2009 Laurent Delmas resigned as Director
4th Mar 2009 Alfredo Gangotena appointed as Director
6th Mar 2009 Gilles Coccoli appointed as Director
12th Jan 2010 Philippe Bertinchamps resigned as Director
20th Apr 2010 Deborah Doyle appointed as Director
18th May 2010 Alfredo Gangotena resigned as Director
18th Jul 2011 Gaetano Carboni appointed as Director
15th Nov 2011 Michelle Wainhouse appointed as Secretary
14th Dec 2011 Philippe Dufour resigned as Director
4th May 2012 Stéphane Eard appointed as Director
20th Feb 2013 Guillaume Bourget appointed as Director
7th Oct 2013 Gaetano Carboni resigned as Director
7th Oct 2013 Stéphane Eard resigned as Director
7th Oct 2013 Mark Dillon appointed as Director
6th Dec 2013 Antoine Dumurgier appointed as Director
7th Dec 2013 Gilles Coccoli resigned as Director
8th Jul 2014 Guillaume Bourget resigned as Director
29th Aug 2014 Michelle Wainhouse resigned as Secretary
29th Aug 2014 Julian Brand appointed as Secretary
24th Sep 2014 Mark Dillon resigned as Director
16th Oct 2014 Marc Divay appointed as Director
22nd Feb 2015 David Dechamps appointed as Director
1st Jul 2015 Deborah Doyle resigned as Director
7th Aug 2015 Andrew Buckley appointed as Director
6th Apr 2016 Edenred (Uk Group) Limited appointed as Corporate PSC
6th Apr 2016 Edenred Sa appointed as Corporate PSC
6th Apr 2016 Mastercard Europe Sa appointed as Corporate PSC
30th Nov 2016 Elie Du Pre De Saint Maur appointed as Director
6th Dec 2016 Antoine Dumurgier resigned as Director
12th May 2017 David Dechamps resigned as Director
12th May 2017 Peter Bakenecker appointed as Director
18th Sep 2018 Peter Bakenecker resigned as Director
18th Sep 2018 Eimear Creaven appointed as Director
19th Nov 2018 Paul-Henri Motel appointed as Director
11th Jul 2019 Andrew Buckley resigned as Director
19th Nov 2019 Marcia Clay appointed as Director
16th Dec 2019 Marc Divay resigned as Director
16th Dec 2019 Philippe Relland-Bernard appointed as Director
28th May 2020 Elie Du Pre De Saint Maur resigned as Director
25th Oct 2021 Garry Comley resigned as Director
21st Feb 2022 Gilles Coccoli appointed as Director
15th Mar 2022 Raymond Brash resigned as Director
30th Mar 2022 Marcia Clay resigned as Director
25th Apr 2022 Patrick Higgins appointed as Director
14th Feb 2023 Andrea Keller appointed as Director
31st Mar 2023 Eimear Creaven resigned as Director
31st Mar 2023 Patrick Higgins resigned as Director
31st Mar 2023 Mastercard Europe Sa ceased to be a Corporate PSC
20th Oct 2023 Maria Balatsou appointed as Secretary
20th Oct 2023 Julian Brand resigned as Secretary
15th Feb 2024 Edenred Se appointed as Corporate PSC
15th Feb 2024 Gameo Sas appointed as Corporate PSC
15th Feb 2024 Edenred (Uk Group) Limited ceased to be a Corporate PSC
15th Feb 2024 Edenred Sa ceased to be a Corporate PSC
25th Apr 2024 Philip Atherton appointed as Director
24th Jul 2024 Paul-Henri Motel resigned as Director
24th Jul 2024 Claire Tirel Gandit appointed as Director
24th Jul 2024 Rehana Mitha appointed as Director
14th Nov 2024 Gilles Coccoli resigned as Director
14th Nov 2024 Damien Perillat appointed as Director
15th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans