XPEREDON PAYMENT SERVICES LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6PX

Company number 07329262
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 9 WEST END, KEMSING, SEVENOAKS, KENT, TN15 6PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of XPEREDON PAYMENT SERVICES LTD are www.xperedonpaymentservices.co.uk, and www.xperedon-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Sevenoaks Rail Station is 2.8 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 6.6 miles; to Tonbridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xperedon Payment Services Ltd is a Private Limited Company. The company registration number is 07329262. Xperedon Payment Services Ltd has been working since 28 July 2010. The present status of the company is Active. The registered address of Xperedon Payment Services Ltd is 9 West End Kemsing Sevenoaks Kent Tn15 6px. . HALLETT, David Andrew is a Director of the company. Director CARATSCH, Alexandre Reto Arthur has been resigned. Director DORE, Kim Margaret has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HALLETT, David Andrew
Appointed Date: 28 July 2010
60 years old

Resigned Directors

Director
CARATSCH, Alexandre Reto Arthur
Resigned: 05 December 2011
Appointed Date: 28 July 2010
59 years old
Director
DORE, Kim Margaret
Resigned: 25 March 2013
Appointed Date: 16 August 2011
62 years old

Persons With Significant Control

Mr David Andrew Hallett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Worth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XPEREDON PAYMENT SERVICES LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 65,000
07 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
26 Aug 2011
Annual return made up to 28 July 2011 with full list of shareholders
26 Aug 2011
Director's details changed for Mr Alexandre Reto Arthur Caratsch on 28 July 2011
26 Aug 2011
Director's details changed for Mr David Andrew Hallett on 28 July 2011
26 Aug 2011
Registered office address changed from 8-9 Talbot Court London EC3V 0BP England on 26 August 2011
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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