ADDPAY LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 9DN

Company number 02397324
Status Active
Incorporation Date 21 June 1989
Company Type Private Limited Company
Address 49 WICK ROAD, TEDDINGTON, MIDDLESEX, TW11 9DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 July 2016 with updates; Director's details changed for Peter Van Der Kooy on 20 April 2016. The most likely internet sites of ADDPAY LIMITED are www.addpay.co.uk, and www.addpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addpay Limited is a Private Limited Company. The company registration number is 02397324. Addpay Limited has been working since 21 June 1989. The present status of the company is Active. The registered address of Addpay Limited is 49 Wick Road Teddington Middlesex Tw11 9dn. . VAN DER KOOY, Brenda Daphne is a Secretary of the company. VAN DER KOOY, Brenda Daphne is a Director of the company. VAN DER KOOY, Pieter is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VAN DER KOOY, Brenda Daphne
Director
VAN DER KOOY, Brenda Daphne
Appointed Date: 25 October 1993
68 years old
Director
VAN DER KOOY, Pieter

68 years old

Persons With Significant Control

Mr Pieter Van Der Kooy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Daphne Van Der Kooy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDPAY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Apr 2016
Director's details changed for Peter Van Der Kooy on 20 April 2016
22 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 75 more events
28 Sep 1989
Director resigned;new director appointed
27 Sep 1989
Registered office changed on 27/09/89 from: 2 baches street london N1 6UB
19 Sep 1989
Memorandum and Articles of Association
19 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1989
Incorporation

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