Secure Payment Transactions Limited
- Incorporated
- 17 September 2015 (11 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Secure Payment Transactions Limited Walker RoadBardon HillCoalvilleLE67 1TU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2024
British
Born January 1981 (45)
Director · Appointed 27 October 2015
British
Born March 1961 (65)
Director · Appointed 27 October 2015
British
Born October 1962 (64)
Director · Appointed 27 October 2015
British
Born February 1964 (62)
Russell, David Jonathan
Director · Appointed 27 October 2015
British
Born September 1982 (44)
Officer history (1 former)
22 February 2024
27 October 2015
27 October 2015
27 October 2015
27 October 2015
Appointed Russell, David Jonathan as Director
27 October 2015
Resigned Spedding, Keith Hamilton as Director
17 September 2015
Appointed Spedding, Keith Hamilton as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11730772
Former controllers (1)
9 August 2019
What Secure Payment Transactions say about themselves
“Secure Payment Transactions Ltd (SPT) Coalville, Leicestershire”
Filings
Filing history not loaded yet. See it on Companies House
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