CASHFAC TECHNOLOGIES LIMITED
LONDON ASSURED PAYMENT EXCHANGE LIMITED EMPIRE INITIATIVE LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 02788618
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CASHFAC TECHNOLOGIES LIMITED are www.cashfactechnologies.co.uk, and www.cashfac-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cashfac Technologies Limited is a Private Limited Company. The company registration number is 02788618. Cashfac Technologies Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Cashfac Technologies Limited is 50 Mark Lane London Ec3r 7qr. . MCINALLY, Helena Jane is a Secretary of the company. ORMROD, Paul William is a Director of the company. Secretary BLAIR, Angela Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCINALLY, Helena Jane
Appointed Date: 27 October 2006

Director
ORMROD, Paul William
Appointed Date: 10 February 1993
71 years old

Resigned Directors

Secretary
BLAIR, Angela Elizabeth
Resigned: 27 October 2006
Appointed Date: 10 February 1993

Persons With Significant Control

Mr Paul William Ormrod
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Antilla Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASHFAC TECHNOLOGIES LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jan 2017
Full accounts made up to 30 September 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

07 Jan 2016
Full accounts made up to 30 September 2015
06 Jul 2015
Auditor's resignation
...
... and 62 more events
13 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution

13 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 1993
Registered office changed on 23/02/93 from: sally port high rd chipstead surrey,CR5 3QP

23 Feb 1993
Accounting reference date notified as 31/12

10 Feb 1993
Incorporation

CASHFAC TECHNOLOGIES LIMITED Charges

23 May 1997
Debenture
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…