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EPAYMENTS SYSTEMS LIMITED - Building 1 Chalfont Park, Gerrards Cross, SL9 0BG, United Kingdom
Company Information
- Company registration number
- 08134141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1 Chalfont Park
- Gerrards Cross
- SL9 0BG
- United Kingdom Building 1 Chalfont Park, Gerrards Cross, SL9 0BG, United Kingdom UK
Management
- Managing Directors
- ARBUZOVA, Elena
- FETIN, Andrei
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-09
- Age Of Company 2012-07-09 12 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CW2YFRTX65MZ06
- Filing of Accounts
- Due Date: 2025-01-25
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-07-09
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
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EPAYMENTS SYSTEMS LIMITED Company Description
- EPAYMENTS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08134141. Its current trading status is "live". It was registered 2012-07-09. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2013-07-09.It can be contacted at Building 1 Chalfont Park .
Get EPAYMENTS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epayments Systems Limited - Building 1 Chalfont Park, Gerrards Cross, SL9 0BG, United Kingdom
- 2012-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-04-13) - AA
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confirmation-statement-with-no-updates (2024-07-11) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-02) - SH01
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capital-allotment-shares (2023-07-05) - SH01
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confirmation-statement-with-updates (2023-07-13) - CS01
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accounts-with-accounts-type-group (2023-04-21) - AA
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change-account-reference-date-company-previous-shortened (2023-01-17) - AA01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-03) - SH01
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change-account-reference-date-company-previous-shortened (2022-04-25) - AA01
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capital-allotment-shares (2022-05-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01
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change-person-director-company-with-change-date (2022-06-08) - CH01
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capital-allotment-shares (2022-08-30) - SH01
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confirmation-statement-with-updates (2022-07-12) - CS01
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capital-allotment-shares (2022-01-28) - SH01
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accounts-with-accounts-type-group (2022-09-15) - AA
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capital-allotment-shares (2022-07-07) - SH01
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accounts-with-accounts-type-group (2022-01-26) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-21) - SH01
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capital-allotment-shares (2021-10-11) - SH01
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capital-allotment-shares (2021-09-07) - SH01
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confirmation-statement-with-updates (2021-07-12) - CS01
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capital-allotment-shares (2021-05-05) - SH01
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change-account-reference-date-company-previous-shortened (2021-04-26) - AA01
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capital-allotment-shares (2021-03-31) - SH01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-25) - CH01
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capital-allotment-shares (2020-10-26) - SH01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-group (2019-12-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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accounts-with-accounts-type-full (2018-10-11) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-27) - CH01
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accounts-with-accounts-type-full (2017-09-06) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-11) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-29) - AA
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accounts-with-accounts-type-full (2016-12-30) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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capital-allotment-shares (2016-08-22) - SH01
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change-account-reference-date-company-previous-shortened (2016-01-29) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-08) - AA
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change-account-reference-date-company-previous-shortened (2015-01-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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capital-allotment-shares (2014-07-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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change-person-director-company-with-change-date (2013-05-17) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-19) - AP01
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incorporation-company (2012-07-09) - NEWINC
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termination-director-company-with-name (2012-07-12) - TM01