SINGLEPOINT PAYMENT SERVICES LIMITED

dissolved Company number 04540211

Private Limited by Shares · Incorporated on 19th Sep 2002 · Closed on 11th Sep 2018

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SIC code: 99999
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SINGLEPOINT PAYMENT SERVICES LIMITED is a private limited by shares company based in Newbury. It was incorporated on 19th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	31st Mar 2009	This company	Not recorded	—
David Evans	Director	30th Jul 2013	This company	British	—
Diane McIntyre	Director	31st Oct 2012	This company	British	—

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Sep 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

19th Sep 2002 Company incorporated
19th Sep 2002 K & S DIRECTORS LIMITED appointed as Corporate nominee director
19th Sep 2002 K & S SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Oct 2002 K & S DIRECTORS LIMITED resigned as Corporate nominee director
18th Oct 2002 K & S SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Oct 2002 Craig Bennett appointed as Director
18th Oct 2002 John Caudwell appointed as Director
18th Oct 2002 Timothy Whiting appointed as Director
18th Oct 2002 Thomas Phillips appointed as Director
18th Oct 2002 Craig Bennett appointed as Secretary
22nd Aug 2003 Nigel Brocklehurst appointed as Director
22nd Sep 2003 Craig Bennett resigned as Director
22nd Sep 2003 John Caudwell resigned as Director
22nd Sep 2003 Timothy Whiting resigned as Director
22nd Sep 2003 Andrew Davies appointed as Director
22nd Sep 2003 Gavin Darby appointed as Director
22nd Sep 2003 Helen Keays appointed as Director
22nd Sep 2003 Colin Wright appointed as Director
22nd Sep 2003 Edward Langston appointed as Director
22nd Sep 2003 Nicholas Read appointed as Director
22nd Sep 2003 Craig Bennett resigned as Secretary
22nd Sep 2003 Philip Howie appointed as Secretary
15th Dec 2003 John Townsend appointed as Director
1st Feb 2004 William Morrow appointed as Director
31st Mar 2004 Andrew Davies resigned as Director
1st Apr 2004 Gavin Darby resigned as Director
1st Aug 2004 Nigel Brocklehurst resigned as Director
1st Aug 2004 Paul Chesworth appointed as Director
31st Aug 2004 Helen Keays resigned as Director
5th Nov 2004 Colin Wright resigned as Director
10th Jan 2005 Emanuele Tournon appointed as Director
13th Jan 2005 John Townsend resigned as Director
1st Apr 2005 Thomas Phillips resigned as Director
25th Jul 2006 Edward Langston resigned as Director
31st Jul 2006 William Morrow resigned as Director
31st Aug 2006 Paul Chesworth resigned as Director
31st Jul 2007 Emanuele Tournon resigned as Director
1st Aug 2007 Christian Allen appointed as Director
1st Dec 2007 Mark Evans appointed as Director
1st Dec 2008 Nicholas Read resigned as Director
1st Dec 2008 Simon Lee appointed as Director
31st Mar 2009 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2009 Philip Howie resigned as Secretary
30th Jun 2009 Mark Evans resigned as Director
30th Jun 2009 Simon Lee resigned as Director
30th Jun 2009 Thomas Nowak appointed as Director
30th Jun 2009 Martin Purkess appointed as Director
30th Nov 2010 Christian Allen resigned as Director
30th Nov 2010 Thomas Nowak resigned as Director
30th Nov 2010 Richard SchÄfer appointed as Director
30th Nov 2010 Joanne Finch appointed as Director
31st Oct 2012 Diane McIntyre appointed as Director
31st Oct 2012 Richard SchÄfer resigned as Director
30th Jul 2013 David Evans appointed as Director
30th Jul 2013 Martin Purkess resigned as Director
26th Sep 2014 Joanne Finch resigned as Director

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