Company information:
Yes Payments (Europe) Limited (No: 05253445)
Address: WARNERS LLP TOP FLOOR 16 SOUTH PARK, SEVENOAKS, KENT, TN13 1AN
Status: Active - Proposal to Strike off
Incorporated: 10-Jul-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Oct-2020
Industry Class: 62090 - Other information technology service activities
Current Director: RICKEY CLAY ( DOB: Sep-1953 From: Sep-2009 )
Current Secretary: WARNERS CORPORATE SERVICES LIMITED ( From: Mar-2007 )
Resigned Director: MARK BARNEY BATTLES ( DOB: Nov-1966 From: Oct-2008 To: Aug-2009 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: MICHAEL JOHN YEOMANS ( DOB: Jul-1950 From: Oct-2004 To: Oct-2008 )
Resigned Director: CHARLES MARGRAVE YEOMANS ( From: Oct-2004 To: May-2010 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: KEVIN MICHEAL SULLIVAN ( From: Oct-2004 To: Mar-2007 )
Persons of Significant Control:
Mr Rickey Lee Clay, Warners Llp Top Floor 16 South Park, Sevenoaks, Kent, TN13 1AN: Has significant influence or control (Notified: 2016-04-06)
Mr John Charles Bentley Suart, Warners Llp Top Floor 16 South Park, Sevenoaks, Kent, TN13 1AN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-09)
Mrs Darja Suart, Warners Llp Top Floor 16 South Park, Sevenoaks, Kent, TN13 1AN: Has significant influence or control (Notified: 2016-04-06)