SORTCODE PROCESSING LIMITED

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2025-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-05-09. Next confirmation statement due 2017-06-06.

Persons with significant control

SORTCODE PROCESSING LIMITED has 1 person with significant control on file:

• Mr Tagore Dhanraj born 1974 resident in South Africa, South African national. Notified 2018-07-05.
  • Owns 75% or more of shares

1 historical PSC record has ceased:

• Desheni Reddy born 1982 resident in South Africa, South African national. Notified 2017-05-09. Ceased 2018-07-05.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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