Platform Securities Services Limited. net worth, address, company information. Free

Company search

Platform Securities Services Limited (Companies House Registration Number 05289974) is a private limited company incorporated on 2004-11-18 originating in England. This business is situated at C/O F i S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. Having undergone a change in 2013-09-09, the previous name the company used was Td Wealth Services (Uk) Limited. Platform Securities Services Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Platform Securities Services Limited
Number	05289974
Date of Incorporation:	Thu, 18th Nov 2004
End of financial year:	31 December
Address:	C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the company, we can name: Andrew B. (appointed on 22 January 2024), Luke M. (appointment date: 11 July 2022), John B. (appointed on 19 January 2022). 1 secretary is there in the company: Caroline B. (appointed on 20 September 2016). The official register lists 1 person of significant control - Platform Securities Holdings Limited, a company that is located at The Walbrook Building, 25 Walbrook, EC4N 8AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Platform Securities Holdings Limited

10 December 2016

Address	C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	5777728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, April 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 7th, April 2022 \| capital	Free Download (1 page)
(SH19) 500000.00 GBP is the capital in company's statement on 2022/04/07 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, September 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, September 2018 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 5th, September 2018 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/11/18 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/11/18 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 7821190.00 GBP is the capital in company's statement on 2014/11/24 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 28th, October 2014 \| accounts	Free Download (23 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, August 2014 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, August 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 19th, June 2014 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/18 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 23rd, October 2013 \| accounts	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/10/31 filed on: 5th, August 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2012/11/18 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/10/31 filed on: 26th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/11/18 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/10/31 filed on: 28th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/11/18 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/10/31 filed on: 3rd, August 2010 \| accounts	Free Download (15 pages)
(SH01) 7821190.00 GBP is the capital in company's statement on 2010/05/06 filed on: 19th, May 2010 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/04/30 filed on: 19th, January 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2009/11/18 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
(SH01) 6321190.00 GBP is the capital in company's statement on 2009/10/29 filed on: 9th, December 2009 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2009/10/31 filed on: 27th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/04/30 filed on: 20th, August 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/04/30 filed on: 18th, September 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2007/04/30 filed on: 18th, September 2007 \| accounts	Free Download (20 pages)
(363s) Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2006/04/30 filed on: 25th, September 2006 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2006/04/30 filed on: 25th, September 2006 \| accounts	Free Download (21 pages)
(363s) Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (14 pages)
(363s) Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (14 pages)
(88(2)R) Alloted 9998 shares on 2005/07/27. Value of each share 1 £, total number of shares: 10000. filed on: 15th, August 2005 \| capital	Free Download (5 pages)
(88(2)R) Alloted 9998 shares on 2005/07/27. Value of each share 1 £, total number of shares: 10000. filed on: 15th, August 2005 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 8th, August 2005 \| resolution
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 02/12/04 filed on: 21st, December 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/12/04 filed on: 21st, December 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, December 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 21st, December 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, December 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, December 2004 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 18th, November 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Worldpay International Solutions Limited
Fis Treasury Centre Limited
Fis Uk Holdings Limited
Nimoveri Holdings Limited


Worldpay International Group Limited
Mxlg Intermediate Holdings Limited
Worldpay International Limited