Company number 07020715
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2014; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100,000
. The most likely internet sites of EUROPEAN PAYMENT SERVICES LIMITED are www.europeanpaymentservices.co.uk, and www.european-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. European Payment Services Limited is a Private Limited Company.
The company registration number is 07020715. European Payment Services Limited has been working since 16 September 2009.
The present status of the company is Active. The registered address of European Payment Services Limited is 9 Seagrave Road London Sw6 1rp. . NOVEBACI, Maurizio is a Secretary of the company. FEDERICI, Stefania is a Director of the company. MASENZANI, Valerio is a Director of the company. THOMSON, William Robert is a Director of the company. Secretary SIUDA, Katarzyna has been resigned. Secretary MICHAEL & GORDON LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MICHAEL & GORDON LIMITED
Resigned: 05 May 2016
Appointed Date: 15 September 2014
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 15 September 2014
Appointed Date: 16 September 2009
EUROPEAN PAYMENT SERVICES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Amended total exemption full accounts made up to 31 December 2014
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Director's details changed for Mr William Robert Thomson on 11 May 2016
11 May 2016
Appointment of Mr Valerio Masenzani as a director on 8 April 2015
...
... and 18 more events
26 Sep 2011
Annual return made up to 16 September 2011 with full list of shareholders
09 Mar 2011
Total exemption small company accounts made up to 31 December 2010
22 Nov 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
04 Oct 2010
Annual return made up to 16 September 2010 with full list of shareholders
16 Sep 2009
Incorporation