SECURE PAY LIMITED

SECURE PAY LIMITED is an active private limited company, incorporated on 23 March 1999. The nature of the business is Accounting and auditing activities. The company's registered office is on Lombard Street, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SECURE PAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STOWEGATE HOUSE
Address Line 2	37 LOMBARD STREET
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS13 6DP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

SECURE PAY LIMITED

Directors

(The company's officers)

MR JOHN DAVID EVANS (FCA)

(~70 year old British national)

STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/09/2020

MR MARK EVANS

(~41 year old British national)

33 PALMERSTON ROAD, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 9DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2006

MRS NICOLA JANE HANCOX

(~54 year old British national)

STOWEGATE HOUSE, 37 LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP

Current Director
Gives occupation as PRACTICE MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2023

Shareholders

(Persons of Significant Control)

Mr Mark David Evans

(~41 year old British national)

Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, WS13 6DP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CLEARVISION CONSULTING (UK) LIMITED

MR JOHN DAVID EVANS (FCA)
MRS NICOLA JANE HANCOX

DAVID EVANS & CO LIMITED

MR JOHN DAVID EVANS (FCA)
MR MARK DAVID EVANS
MRS NICOLA JANE HANCOX

M & M NETWORKING SOLUTIONS LIMITED

MR JOHN DAVID EVANS (FCA)

TAXATION PROTECTION SERVICES LIMITED

MR JOHN DAVID EVANS (FCA)
MRS NICOLA JANE HANCOX

THE ORIGINAL WHEEL WORKS LIMITED

MR JOHN DAVID EVANS (FCA)

Source: Companies House

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)