Company number 07934018
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address SUITE F12 SPRINGFIELD HOUSE, SANDLING ROAD, MAIDSTONE, KENT, ENGLAND, ME14 2LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of ONLINE INTERNATIONAL PROCESSING SOLUTION LTD are www.onlineinternationalprocessingsolution.co.uk, and www.online-international-processing-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bearsted Rail Station is 2.7 miles; to Chatham Rail Station is 6.6 miles; to Rochester Rail Station is 7 miles; to Gillingham (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online International Processing Solution Ltd is a Private Limited Company.
The company registration number is 07934018. Online International Processing Solution Ltd has been working since 02 February 2012.
The present status of the company is Active. The registered address of Online International Processing Solution Ltd is Suite F12 Springfield House Sandling Road Maidstone Kent England Me14 2lp. . BEAULIEU, Stephen Mark is a Director of the company. DE LA ROSA, Dennis Richard is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Dennis De La Rosa
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Beaulieu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONLINE INTERNATIONAL PROCESSING SOLUTION LTD Events
22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Oct 2015
Registered office address changed from Premier Business Centre 47-49 Park Royal Road London NW10 7LQ to Suite F12 Springfield House Sandling Road Maidstone Kent ME14 2LP on 21 October 2015
...
... and 2 more events
24 Feb 2014
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
30 Oct 2013
Total exemption small company accounts made up to 28 February 2013
16 Apr 2013
Annual return made up to 2 February 2013 with full list of shareholders
13 Feb 2013
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 13 February 2013
02 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)