Titan Payment Solutions Limited
- Company number
- 12938769
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- AGV Ltd (until 16 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2020 | 8 Oct 2023 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2023 | 15 Jan 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 14 Nov 2023 | 15 Jan 2024 |
| Ian Moffitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £3,700 | £86,981 | 81 |
| 31 Oct 2023 Dormant | £1 | - | - |
| 31 Oct 2022 Dormant | £1 | £1 | - |
| 31 Oct 2021 Dormant | £1 | £1 | - |