Company Information for

3C PAYMENT UK LTD

4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,

Company Registration Number

03257901

Private Limited Company

Active

About 3c Payment Uk Ltd

3C PAYMENT UK LTD was founded on 1996-10-02 and has its registered office in London. The organisation's status is listed as "Active". 3c Payment Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
3C PAYMENT UK LTD
Legal Registered Office
4TH FLOOR, ILONA ROSE HOUSE
MANETTE STREET
LONDON
W1D 4AL
Other companies in TW1
Previous Names
SIX PAYMENT SERVICES (UK) LTD
01/03/2016
SIX CARD SOLUTIONS UK LIMITED
10/05/2012
3C TRANSAC LIMITED
12/01/2009

Filing Information

Company Number03257901
Date formed1996-10-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsSMALL
Last Datalog update:
2024-01-09 08:48:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christian De Biasio Company Secretary 2016-02-29
Michele Ferraris Director COMPANY DIRECTOR 2007-05-29 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Mirko Oberholzer Company Secretary 2007-09-19 2016-02-29
Thomas Mirko Oberholzer Director 2007-09-19 2016-02-29
Felix Georg Aeschlimann Director 2007-09-19 2012-04-04
Ursula Claudia La Roche-ender Director 2007-09-19 2010-05-26
Simon George Wellden Company Secretary 2007-05-29 2007-09-19
Michael Balzer Director 2005-09-16 2007-09-19
Nabi Ahmed Mer Company Secretary 2006-10-10 2007-05-29
Nouman Ahmed Hashmi Director 2006-05-31 2007-05-29
Tele2 Uk Services Limited Company Secretary 2005-02-01 2006-10-10
Peter Scrope Director 2002-09-01 2006-05-31
Alex Zivoder Director 2003-01-01 2005-09-16
Michael Walters Company Secretary 2001-01-23 2005-02-01
Jean Claude Bintz Director 2000-07-18 2003-11-01
Lars Johan Jarnheimer Director 2000-12-15 2003-01-01
Magnus Mandersson Director 1998-07-01 2002-07-01
Miles Kinnersley Director 1998-03-10 2001-04-10
Christopher John Chapman Company Secretary 1997-09-30 2001-01-23
Mattias Gadd Director 1999-04-01 1999-09-01
Jacques Emile Ruckert Director 1998-03-10 1999-04-01
Jean Pierre Fernando Mondloch Director 1998-03-10 1998-07-01
Pierre Carras Director 1998-01-12 1998-03-10
Woitrin Didier Director 1997-09-30 1998-03-10
Alain Nicolas Roger Peigneux Director 1998-01-13 1998-03-10
Philippe Scheppers Director 1997-04-30 1998-03-10
Michael Van Moer Director 1997-04-30 1998-02-19
Gisela Tolstoy Director 1997-04-30 1997-09-30
Legist Secretaries Limited Nominated Secretary 1996-10-02 1997-04-30
Hugo Mahieu Company Secretary 1997-04-30 1997-04-30
Legist Directors Limited Nominated Director 1996-10-02 1997-04-30
No directorships for current directors found at other companies