Prepay Technologies Limited

General information

Name:

Prepay Technologies Ltd

Office Address:

4th Floor, Station Square 1 Gloucester Street SN1 1GW Swindon

Number: 04008083

Incorporation date: 2000-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prepay Technologies Limited is categorised as Private Limited Company, that is located in 4th Floor, Station Square, 1 Gloucester Street, Swindon. The head office's located in SN1 1GW. The enterprise has existed twenty five years in the United Kingdom. The company's registration number is 04008083. Started as Splash Plastic, the firm used the name until 2001, when it was changed to Prepay Technologies Limited. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

Our information related to the following firm's MDs suggests a leadership of six directors: Damien P., Claire T., Rehana M. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on Thu, 14th Nov 2024, Wed, 24th Jul 2024 and Thu, 25th Apr 2024. Additionally, the managing director's responsibilities are constantly backed by a secretary - Maria B., who was officially appointed by this business in 2023.

  • Previous company's names
  • Prepay Technologies Limited 2001-09-07
  • Splash Plastic Limited 2000-06-05

Company staff

Damien P.

Role: Director

Appointed: 14 November 2024

Latest update: 20 May 2025

Claire T.

Role: Director

Appointed: 24 July 2024

Latest update: 20 May 2025

Rehana M.

Role: Director

Appointed: 24 July 2024

Latest update: 20 May 2025

Philip A.

Role: Director

Appointed: 25 April 2024

Latest update: 20 May 2025

Maria B.

Role: Secretary

Appointed: 20 October 2023

Latest update: 20 May 2025

Andrea K.

Role: Director

Appointed: 14 February 2023

Latest update: 20 May 2025

Philippe R.

Role: Director

Appointed: 16 December 2019

Latest update: 20 May 2025

People with significant control

The companies that control this firm are as follows: Gameo Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Issy-Les-Moulineaux at 14 16 Boulevard Garibaldi, 92130.

Gameo Sas
Address: Gameo Sas 14 16 Boulevard Garibaldi, Issy-Les-Moulineaux, 92130, France
Legal authority French Law
Legal form Sas
Notified on 15 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edenred Sa
Address: Immeuble Columbus 178 - 180 Boulevard Gabriel Péri, Cedex, Malakoff, 92 245, France
Legal authority French Commercial Code
Legal form Societe Anonyme
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 493 322 978
Notified on 6 April 2016
Ceased on 15 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Edenred (Uk Group) Limited
Address: 50 Vauxhall Bridge Road, London, SW1V 2RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00540144
Notified on 6 April 2016
Ceased on 15 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Mastercard Europe Sa
Address: 198 Chaussée De Tervuren, Waterloo, Belgium
Legal authority Belgian Company Code
Legal form Company Limited By Shares
Country registered Belgium
Place registered Banque Carrefour Des Entreprises
Registration number 448038446
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Sunday 31st December 2023 (AA)
filed on: 10th, October 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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