EPAYMENTS PROCESSING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 08048834
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2FX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150 . The most likely internet sites of EPAYMENTS PROCESSING LIMITED are www.epaymentsprocessing.co.uk, and www.epayments-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Epayments Processing Limited is a Private Limited Company. The company registration number is 08048834. Epayments Processing Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Epayments Processing Limited is 3 Brook Business Centre Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex England Ub8 2fx. . FAROOQ, Zaki is a Secretary of the company. FAROOQ, Zaki is a Director of the company. RAFI, Mohammed is a Director of the company. Director GOOCH, Benjamin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FAROOQ, Zaki
Appointed Date: 27 April 2012
Director
FAROOQ, Zaki
Appointed Date: 27 April 2012
56 years old
Director
RAFI, Mohammed
Appointed Date: 27 April 2012
58 years old

Resigned Directors

Director
GOOCH, Benjamin
Resigned: 28 March 2013
Appointed Date: 27 April 2012
51 years old

Persons With Significant Control

Mr Zaki Ahmad Farooq
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPAYMENTS PROCESSING LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150
23 Nov 2015
Registered office address changed from 3 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX England to 3 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 23 November 2015
23 Nov 2015
Registered office address changed from 3 566 Chiswick High Road London W4 5YA England to 3 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 23 November 2015
...
... and 6 more events
14 May 2013
Accounts for a dormant company made up to 31 December 2012
15 Apr 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
28 Mar 2013
Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2013
Termination of appointment of Benjamin Gooch as a director
27 Apr 2012
Incorporation

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