INCENDIA PAYMENT SOLUTIONS LIMITED
LIVERPOOL

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Company number 06929039
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address CASTLE CHAMBERS SUITE 9, 3RD FLOOR, 43 CASTLE STREET, LIVERPOOL, L2 9SH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Joseph Smith as a director on 1 December 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 400,000 . The most likely internet sites of INCENDIA PAYMENT SOLUTIONS LIMITED are www.incendiapaymentsolutions.co.uk, and www.incendia-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incendia Payment Solutions Limited is a Private Limited Company. The company registration number is 06929039. Incendia Payment Solutions Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Incendia Payment Solutions Limited is Castle Chambers Suite 9 3rd Floor 43 Castle Street Liverpool L2 9sh. . WILLIAMS, Ian John is a Secretary of the company. RIGAMONTI, Davide is a Director of the company. SERALVO, Alessandro Martin is a Director of the company. SMITH, Joseph is a Director of the company. TORRIANI, Christian is a Director of the company. UTTON, Graham John is a Director of the company. WILLIAMS, Ian John is a Director of the company. Director BETTONI, Giovanni has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Ian John
Appointed Date: 10 June 2009
Director
RIGAMONTI, Davide
Appointed Date: 04 February 2016
52 years old
Director
SERALVO, Alessandro Martin
Appointed Date: 21 October 2009
62 years old
Director
SMITH, Joseph
Appointed Date: 01 December 2016
74 years old
Director
TORRIANI, Christian
Appointed Date: 01 January 2013
55 years old
Director
UTTON, Graham John
Appointed Date: 21 October 2009
70 years old
Director
WILLIAMS, Ian John
Appointed Date: 10 June 2009
61 years old

Resigned Directors

Director
BETTONI, Giovanni
Resigned: 04 February 2016
Appointed Date: 21 October 2009
74 years old

INCENDIA PAYMENT SOLUTIONS LIMITED Events

01 Dec 2016
Appointment of Mr Joseph Smith as a director on 1 December 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 400,000
09 Feb 2016
Appointment of Mr Davide Rigamonti as a director on 4 February 2016
08 Feb 2016
Termination of appointment of Giovanni Bettoni as a director on 4 February 2016
...
... and 21 more events
06 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2009
Appointment of Giovanni Bettoni as a director
05 Dec 2009
Appointment of Alessandro Martin Seralvo as a director
05 Dec 2009
Appointment of Graham Utton as a director
10 Jun 2009
Incorporation

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