BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED
LONDON HS 502 LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 07107720
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from , 41 Chalton Street, London, United Kingdom, NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED are www.burroughspaymentsystemsholdings.co.uk, and www.burroughs-payment-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burroughs Payment Systems Holdings Limited is a Private Limited Company. The company registration number is 07107720. Burroughs Payment Systems Holdings Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Burroughs Payment Systems Holdings Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CANN, William, Cfo is a Director of the company. LAWSON, Andrew, President & Ceo is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director DOUBLER, Jerry has been resigned. Director HOWARD, Alan has been resigned. Director MCCARTER, Larry has been resigned. Director NEIL, Tracy Campbell has been resigned. Director TRUSCOTT, James Christy has been resigned. Director ZAWALSKI, Mike has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CANN, William, Cfo
Appointed Date: 08 August 2016
70 years old
Director
LAWSON, Andrew, President & Ceo
Appointed Date: 01 November 2016
78 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 19 April 2010
Appointed Date: 17 December 2009
Director
DOUBLER, Jerry
Resigned: 13 January 2014
Appointed Date: 19 April 2010
75 years old
Director
HOWARD, Alan
Resigned: 23 June 2015
Appointed Date: 19 April 2010
73 years old
Director
MCCARTER, Larry
Resigned: 31 October 2016
Appointed Date: 23 July 2015
66 years old
Director
NEIL, Tracy Campbell
Resigned: 10 June 2016
Appointed Date: 13 January 2014
63 years old
Director
TRUSCOTT, James Christy
Resigned: 19 April 2010
Appointed Date: 17 December 2009
53 years old
Director
ZAWALSKI, Mike
Resigned: 23 June 2015
Appointed Date: 19 April 2010
66 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 19 April 2010
Appointed Date: 17 December 2009

Persons With Significant Control

David Mcgovern
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 December 2016 with updates
27 Feb 2017
Registered office address changed from , 41 Chalton Street, London, United Kingdom, NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
21 Apr 2010
Termination of appointment of Heatons Directors Limited as a director
21 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
21 Apr 2010
Termination of appointment of Heatons Secretaries Limited as a secretary
21 Apr 2010
Change of name notice
17 Dec 2009
Incorporation

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