Prepay Technologies started in year 2000 as Private Limited Company with registration number 04008083. The Prepay Technologies company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Swindon at 4th Floor, Station Square. Postal code: SN1 1GW. Since Friday 7th September 2001 Prepay Technologies Limited is no longer carrying the name Splash Plastic.
Currently there are 4 directors in the the company, namely Andrea K., Gilles C. and Philippe R. and others. In addition one secretary - Maria B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4th Floor, Station Square |
| Office Address2 | 1 Gloucester Street |
| Town | Swindon |
| Post code | SN1 1GW |
| Country of origin | United Kingdom |
| Registration Number | 04008083 |
| Date of Incorporation | Mon, 5th Jun 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 20 October 2023
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 19 November 2018
The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Gameo Sas from Issy-Les-Moulineaux, France. The abovementioned PSC is classified as "a sas", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Edenred Sa that put Malakoff, France as the official address. This PSC has a legal form of "a societe anonyme", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Edenred (Uk Group) Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Gameo Sas
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: |
75,01-100% shares 75,01-100% voting rights |
Edenred Sa
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Edenred (Uk Group) Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Mastercard Europe Sa
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: |
25-50% voting rights 25-50% shares |
| Splash Plastic | September 7, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (38 pages) |
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