Simplex Payment Services Limited

Active10647713 Private limited company
Incorporated
2 March 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Shemer Katz
Accounts type
Small
Region
Greater London
Address
5th Floor
One Smart's Place
London
WC2B 5LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born September 1980 (46)
Katz, Shemer
Director · Appointed 30 November 2022
Israeli
Born November 1966
Officer history (4 former)
31 March 2023
Appointed Douek, Guy Nessi as Director
31 March 2023
Resigned Atherton, Philip John as Director
30 November 2022
Appointed Katz, Shemer as Director
15 November 2022
Resigned Lehavi, Nimrod as Director
19 November 2021
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
2 September 2021
Appointed Atherton, Philip John as Director
2 September 2021
Resigned Weller, Adrian Vivian, Dr as Director
20 November 2019
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
2 March 2017
Appointed Weller, Adrian Vivian, Dr as Director
2 March 2017
Appointed Lehavi, Nimrod as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 March 2017
Ceased Simplexcc Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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