IS UNITED PAYMENT SYSTEMS LIMITED
IS UNITED PAYMENT SYSTEMS LIMITED is an active private limited company, incorporated on 20 September 2022. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. IS UNITED PAYMENT SYSTEMS LIMITED previously had the company name UNITED PAYMENT SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14364087 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 18/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 21/07/2023 onwards:
IS UNITED PAYMENT SYSTEMS LIMITED
Prior to 21/07/2023:
UNITED PAYMENT SYSTEMS LIMITED
Directors
(The company's officers)
MR ADEM AYKIN
(~57 year old Turkish national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR(GROUP B DIRECTOR)
- Usually resident in TURKEY
Appointed on 22/01/2024
MR SEZGIN LULE
(~48 year old Turkish national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR(GROUP A DIRECTOR)
- Usually resident in TURKEY
Appointed on 22/01/2024
MR HALIM MEMIS
(~46 year old Turkish national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CEO - EXECUTIVE DIRECTOR (GROUP A DIRECT
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2024
MR IBRAHIM EMRAH SILAV
(~46 year old Turkish national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR (GROUP B DIRECTOR
- Usually resident in TURKEY
Appointed on 22/01/2024
MR ILKER SOZDINLER
(~40 year old Turkish national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
MR DORUK YURTKURAN
(~43 year old Turkish national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR(GROUP A DIRECTOR)
- Usually resident in TURKEY
Appointed on 22/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IS UNITED PAYMENT SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of IS UNITED PAYMENT SYSTEMS LIMITED at local scale
Map of IS UNITED PAYMENT SYSTEMS LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)