INTEGRATED PAYMENT SOLUTIONS LTD
BARNET KINGSWOOD POLO CLUB LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 06785043
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of INTEGRATED PAYMENT SOLUTIONS LTD are www.integratedpaymentsolutions.co.uk, and www.integrated-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Integrated Payment Solutions Ltd is a Private Limited Company. The company registration number is 06785043. Integrated Payment Solutions Ltd has been working since 07 January 2009. The present status of the company is Active. The registered address of Integrated Payment Solutions Ltd is 42 Lytton Road Barnet En5 5by. . POWELL, Robert John is a Director of the company. Director KEMP, Sylvia has been resigned. Director LERMER, Jeffrey Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POWELL, Robert John
Appointed Date: 17 February 2010
61 years old

Resigned Directors

Director
KEMP, Sylvia
Resigned: 07 January 2009
Appointed Date: 07 January 2009
45 years old

Director
LERMER, Jeffrey Ian
Resigned: 20 October 2010
Appointed Date: 07 January 2009
61 years old

Persons With Significant Control

Mr Robert Powell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED PAYMENT SOLUTIONS LTD Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Particulars of variation of rights attached to shares
14 Jun 2016
Change of share class name or designation
06 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 107

...
... and 22 more events
03 Feb 2010
Annual return made up to 7 January 2010 with full list of shareholders
03 Feb 2010
Director's details changed for Jeffrey Ian Lermer on 3 February 2010
28 Jul 2009
Director appointed jeffrey lermer
07 Jan 2009
Appointment terminated director sylvia kemp
07 Jan 2009
Incorporation