EFTPOS UK LIMITED
Company is dissolved
General Information
NAME
EFTPOS UK LIMITED
COMPANY NUMBER
01952127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/10/1985
(39 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
14/11/1985
01/04/1987
EFT-POS ADMINISTRATION LIMITED
View all previous names
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Graeme John Donald (914700978) Appointed |
| 01/08/2023 | New Board Member Jonathan Alan Bye (907522138) Appointed |
| 11/05/2023 | New Company Secretary UK PAYMENTS ADMINISTRATION LIMITED (914070169) Appointed |
Credit Risk Overview
Want to learn more about EFTPOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFTPOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFTPOS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/1992 - 01/02/1993 (6 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/1992 - 30/08/1995 (3 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
06/07/1992 - 13/02/1993 (7 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/1992 - 05/10/2001 (9 years and 2 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member Graeme John Donald (914700978) Appointed |
| 01/08/2023 | New Board Member Jonathan Alan Bye (907522138) Appointed |
| 11/05/2023 | New Company Secretary UK PAYMENTS ADMINISTRATION LIMITED (914070169) Appointed |
| 08/11/2016 | New Company Secretary UK PAYMENTS ADMINISTRATION LIMITED (914070169) Appointed |
| 08/11/2016 | UK PAYMENTS ADMINISTRATION LIMITED (914768526) has left the board |
| 11/11/2014 | Ian Michael Smith (910279933) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 06/02/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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