EVO MERCHANT SERVICES UK 1 LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09223505
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of EVO MERCHANT SERVICES UK 1 LTD are www.evomerchantservicesuk1.co.uk, and www.evo-merchant-services-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Evo Merchant Services Uk 1 Ltd is a Private Limited Company. The company registration number is 09223505. Evo Merchant Services Uk 1 Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Evo Merchant Services Uk 1 Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. WILSON, Darren is a Director of the company. Secretary COHEN, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 January 2015
Director
WILSON, Darren
Appointed Date: 17 September 2014
58 years old

Resigned Directors

Secretary
COHEN, Peter
Resigned: 01 January 2015
Appointed Date: 17 September 2014

Persons With Significant Control

Evo Payments International Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVO MERCHANT SERVICES UK 1 LTD Events

24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
04 Mar 2015
Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015
04 Mar 2015
Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England to 11 Old Jewry 7Th Floor London EC2R 8DU on 4 March 2015
04 Mar 2015
Termination of appointment of Peter Cohen as a secretary on 1 January 2015
07 Oct 2014
Registered office address changed from Sgg (Uk) Limited Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR on 7 October 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 10

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