KALIXA ACCEPT LIMITED
STANSTEAD ABBOTTS CQR UK PAYMENT SOLUTIONS LTD. NORDICONE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 8XL
Company number 05433326
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address THE CORN MILL, 1 ROYDON ROAD, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8XL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 054333260003 in full; Satisfaction of charge 054333260002 in full. The most likely internet sites of KALIXA ACCEPT LIMITED are www.kalixaaccept.co.uk, and www.kalixa-accept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalixa Accept Limited is a Private Limited Company. The company registration number is 05433326. Kalixa Accept Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Kalixa Accept Limited is The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire Sg12 8xl. . HOSKIN, Robert Grant is a Secretary of the company. SEYMOUR, Philip John is a Director of the company. SHEIKHESTANI, Kaveh is a Director of the company. Secretary QUIRKE, Anthony James has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director BENNETT, Jonathan has been resigned. Director CHANDLER, Edward William has been resigned. Director DOPPLER, Guenther has been resigned. Director HEDJRI, Kamran has been resigned. Director LEIGH, Julian Grant Beresford has been resigned. Director MAGNUSSON, Karl Oskar Petrus has been resigned. Director QUIRKE, Anthony James has been resigned. Director RICHTER-WEISS, Katharina Maria Carla has been resigned. Director STEYTLER, Ritzema Ryk has been resigned. The company operates in "Banks".


Current Directors

Secretary
HOSKIN, Robert Grant
Appointed Date: 28 August 2013
Director
SEYMOUR, Philip John
Appointed Date: 17 June 2016
59 years old
Director
SHEIKHESTANI, Kaveh
Appointed Date: 05 January 2016
64 years old

Resigned Directors

Secretary
QUIRKE, Anthony James
Resigned: 28 August 2013
Appointed Date: 01 July 2007
Secretary
GOODWILLE LIMITED
Resigned: 01 July 2008
Appointed Date: 22 April 2005
Director
BENNETT, Jonathan
Resigned: 30 April 2016
Appointed Date: 23 January 2014
50 years old
Director
CHANDLER, Edward William
Resigned: 03 July 2015
Appointed Date: 23 May 2014
53 years old
Director
DOPPLER, Guenther
Resigned: 16 November 2007
Appointed Date: 28 June 2006
56 years old
Director
HEDJRI, Kamran
Resigned: 23 May 2014
Appointed Date: 16 November 2007
58 years old
Director
LEIGH, Julian Grant Beresford
Resigned: 30 June 2016
Appointed Date: 01 October 2013
51 years old
Director
MAGNUSSON, Karl Oskar Petrus
Resigned: 18 July 2006
Appointed Date: 22 April 2005
51 years old
Director
QUIRKE, Anthony James
Resigned: 28 August 2013
Appointed Date: 03 November 2009
55 years old
Director
RICHTER-WEISS, Katharina Maria Carla
Resigned: 23 January 2014
Appointed Date: 03 November 2009
56 years old
Director
STEYTLER, Ritzema Ryk
Resigned: 30 September 2015
Appointed Date: 23 May 2014
56 years old

Persons With Significant Control

Kalixa Payments Group Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

KALIXA ACCEPT LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Feb 2017
Satisfaction of charge 054333260003 in full
21 Feb 2017
Satisfaction of charge 054333260002 in full
31 Aug 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016
...
... and 63 more events
29 Aug 2006
New director appointed
18 Jul 2006
Director resigned
01 Jun 2006
Return made up to 22/04/06; full list of members
23 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
22 Apr 2005
Incorporation

KALIXA ACCEPT LIMITED Charges

4 February 2016
Charge code 0543 3326 0003
Delivered: 15 February 2016
Status: Satisfied on 21 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Land: each chargor charges; (a) by way of legal mortgage…
4 February 2016
Charge code 0543 3326 0002
Delivered: 12 February 2016
Status: Satisfied on 21 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Land:. (A) (I) in respect of its freehold property in…
25 January 2010
Charge of deposit
Delivered: 30 January 2010
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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