EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED

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Company number 06412460
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 81 HAMLET SQUARE, LONDON, NW2 1SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED are www.epsexclusivepaymentservicesolutionsholding.co.uk, and www.eps-exclusive-payment-service-solutions-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Eps Exclusive Payment Service Solutions Holding Limited is a Private Limited Company. The company registration number is 06412460. Eps Exclusive Payment Service Solutions Holding Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Eps Exclusive Payment Service Solutions Holding Limited is 81 Hamlet Square London Nw2 1sr. . AYDIN, Aydin is a Director of the company. Secretary YUSUF, Leyla has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AYDIN, Aydin
Appointed Date: 30 October 2007
53 years old

Resigned Directors

Secretary
YUSUF, Leyla
Resigned: 01 November 2009
Appointed Date: 30 October 2007

Persons With Significant Control

Aydin Aydin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
05 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 15 more events
16 Nov 2009
Director's details changed for Aydin Aydin on 30 October 2009
19 Oct 2009
Previous accounting period shortened from 31 October 2009 to 31 March 2009
01 Sep 2009
Accounts for a dormant company made up to 31 October 2008
20 Nov 2008
Return made up to 30/10/08; full list of members
30 Oct 2007
Incorporation

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