PAYMENT INNOVATIONS LTD

dissolved Company number 04519173

Private Limited by Shares · Incorporated on 27th Aug 2002 · Closed on 26th Oct 2010

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SIC codes: 7260, 7414
Registered office: London, E1W 1YW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PAYMENT INNOVATIONS LTD is a private limited by shares company based in London. It was incorporated on 27th Aug 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Other computer related activities, Business & management consultancy .

4 Directors View directors

269 Companies at address View all 1206 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BM SECRETARIES LIMITED	Corporate secretary	10th May 2007	This company	Not recorded	View profile
CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED	Corporate director	10th May 2007	This company	Not recorded	View profile
HUTTON HOLDINGS LTD	Corporate director	10th May 2007	This company	Not recorded	View profile
Keith Eden	Director	10th May 2007	This company	British	View profile

Other companies at this address

View all 268

Company	Number	Incorporated	Status
ARKHITEKTON TECHNOLOGY & MANUFACTURING LIMITED	17234304	21st May 2026	active
ARKHITEKTON INNOVATIONS LIMITED	17001282	30th Jan 2026	active
ANDERMANN CONSULTING LTD	16892098	4th Dec 2025	active
OHO MARKETING LTD	16036344	23rd Oct 2024	active
AURUM GILT LIMITED	16023817	17th Oct 2024	dissolved

Showing the latest 5 of 268 companies at this address.

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: dissolved
Incorporated: 27th Aug 2002
Company type: Private Limited by Shares
SIC codes: 7260, 7414
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2008
Accounting reference date: 30th Jun

Timeline

27th Aug 2002 Company incorporated
27th Aug 2002 Laura Bergstedt appointed as Secretary
27th Aug 2002 Claes Bergstedt appointed as Director
27th Aug 2002 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
27th Aug 2002 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
14th Dec 2004 Laura Bergstedt appointed as Director
14th Dec 2004 Simon Wood appointed as Director
14th Dec 2004 Terry New appointed as Director
26th May 2005 Laura Bergstedt resigned as Director
26th May 2005 Laura Bergstedt resigned as Secretary
26th May 2005 Claes Bergstedt resigned as Director
26th May 2005 Simon Wood appointed as Secretary
7th Sep 2005 Simon Wood resigned as Secretary
7th Sep 2005 Gordon Hill appointed as Director
7th Sep 2005 Gordon Hill appointed as Secretary
8th Sep 2005 Donald Barrett appointed as Director
5th Dec 2005 Simon Wood resigned as Director
1st Feb 2006 Michael Yarrow appointed as Director
13th Apr 2007 Donald Barrett resigned as Director
13th Apr 2007 Gordon Hill resigned as Director
19th Apr 2007 Terry New appointed as Secretary
19th Apr 2007 Gordon Hill resigned as Secretary
10th May 2007 CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED appointed as Corporate director
10th May 2007 HUTTON HOLDINGS LTD appointed as Corporate director
10th May 2007 BM SECRETARIES LIMITED appointed as Corporate secretary
10th May 2007 Keith Eden appointed as Director
10th May 2007 Terry New resigned as Director
10th May 2007 Terry New resigned as Secretary
19th Dec 2008 Michael Yarrow resigned as Director

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