Company information:
Simplex Payment Services Limited (No: 10647713)
Address: 5TH FLOOR, ONE SMART'S PLACE, LONDON, WC2B 5LW
Status: Active
Incorporated: 03-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP ATHERTON ( DOB: Apr-1964 From: Sep-2021 )
Current Director: GUY NESSI DOUEK ( DOB: Sep-1980 From: Mar-2023 )
Current Director: SHEMER KATZ ( DOB: Nov-1966 From: Nov-2022 )
Current Director: NIMROD LEHAVI ( DOB: Mar-1975 From: Mar-2017 )
Current Secretary: GORDON DADDS CORPORATE SERVICES LIMITED ( From: Nov-2019 )
Current Secretary: GORDON DADDS CORPORATE SERVICES LIMITED ( From: Nov-2019 )
Resigned Director: PHILIP JOHN ATHERTON ( DOB: Apr-1964 From: Sep-2021 To: Mar-2023 )
Resigned Director: PHILIP JOHN ATHERTON ( DOB: Apr-1964 From: Sep-2021 To: Mar-2023 )
Resigned Director: NIMROD LEHAVI ( DOB: Mar-1975 From: Mar-2017 To: Nov-2022 )
Resigned Director: ADRIAN VIVIAN WELLER ( DOB: Dec-1970 From: Mar-2017 To: Sep-2021 )
Resigned Secretary: INCE GD CORPORATE SERVICES LIMITED ( From: Nov-2019 To: Nov-2021 )
Persons of Significant Control:
Simplexcc Limited, 19 Ha Yetsira Street, Ramat Gan, 5252157, Israel: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-02, Ceased: 2017-03-02)