SEGREGATED PAYMENTS LIMITED

SEGREGATED PAYMENTS LIMITED is an active private limited company, incorporated on 27 October 2011. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Great North Road, Hatfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SEGREGATED PAYMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROOM 21, GREAT NORTH BUSINESS CENTRE
Address Line 2	82 GREAT NORTH ROAD
Post Town	HATFIELD
Country	ENGLAND
Postcode	AL9 5BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

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)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

SEGREGATED PAYMENTS LIMITED

Directors

(The company's officers)

CATHERINE MICHELLE BEARDSLEY

(~59 year old American national)

220 HILLSBORO TECHNOLOGY DRIVE, SUITE 130, DEERFIELD BEACH, FL - FLORIDA, 33441, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/11/2012

MR. DANIEL ADAM CHARLES BECKER

(~50 year old British national)

71 BLANCHE LANE SOUTH MIMMS BLANCHE LANE, SOUTH MIMMS, POTTERS BAR, EN6 3PA, ENGLAND

Current Director
Gives occupation as CONSULTANT/BUSINESS OWNER
Usually resident in ENGLAND

Appointed on 01/10/2020

MR. DAVID GARY GOUGH

(~64 year old British national)

ROOM 21, GREAT NORTH BUSINESS CENTRE 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2022

MR. DAVID DRAKE HOHMAN

(~60 year old American national)

ROOM 21, GREAT NORTH BUSINESS CENTRE 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL, ENGLAND

Current Director
Gives occupation as VP OF FINANCE
Usually resident in UNITED STATES

Appointed on 01/10/2020

MR. STANLEY EDUARD SKOGLUND

(~56 year old British national)

ROOM 21, GREAT NORTH BUSINESS CENTRE 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL, ENGLAND

Current Director
Gives occupation as DIRECTOR/CEO
Usually resident in ENGLAND

Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)

Daniel Adam Charles Becker

(~50 year old British national)

Room 21, Great North Business Centre, 82 Great North Road, Hatfield, AL9 5BL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 21/03/2023

Connections

(Shared officers)

ADTECH INVESTMENTS LIMITED

MR DANIEL ADAM CHARLES BECKER

AFFILIATE INTERNET MARKETING LIMITED

MR DANIEL ADAM CHARLES BECKER

BRIGHTLIFE ENERGY LIMITED

MR DANIEL ADAM CHARLES BECKER

FUTURE GREEN PROJECTS LIMITED

MR DANIEL ADAM CHARLES BECKER

SKOGLUND ENTERPRISES LTD

MR STANLEY EDUARD SKOGLUND

THE MINERVA PARTNERSHIP CONSULTANCY LIMITED

MR STANLEY EDUARD SKOGLUND

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)