IPS - INTERNATIONAL PAYMENT SERVICES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 2EJ

Company number 08353577
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address CHARTER COURT 50, WINDSOR ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 2EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 083535770001 in full; Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 3rd Floor 2-4 Sheet Street Windsor Berkshire SL4 1BG England to Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ on 20 July 2016. The most likely internet sites of IPS - INTERNATIONAL PAYMENT SERVICES LIMITED are www.ipsinternationalpaymentservices.co.uk, and www.ips-international-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ips International Payment Services Limited is a Private Limited Company. The company registration number is 08353577. Ips International Payment Services Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Ips International Payment Services Limited is Charter Court 50 Windsor Road Slough Berkshire England Sl1 2ej. . PEDERSOLI, Delia is a Director of the company. Secretary COMPANY FORMATION ONLINE LTD has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Director MOONEY, Anthony Hugh has been resigned. Director PEDERSOLI, Delia has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PEDERSOLI, Delia
Appointed Date: 21 April 2014
60 years old

Resigned Directors

Secretary
COMPANY FORMATION ONLINE LTD
Resigned: 21 October 2014
Appointed Date: 09 January 2013
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 15 April 2016
Appointed Date: 22 October 2014
Director
MOONEY, Anthony Hugh
Resigned: 20 April 2014
Appointed Date: 01 November 2013
73 years old
Director
PEDERSOLI, Delia
Resigned: 01 November 2013
Appointed Date: 09 January 2013
60 years old

Persons With Significant Control

Mrs Delia Pedersoli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IPS - INTERNATIONAL PAYMENT SERVICES LIMITED Events

02 Mar 2017
Satisfaction of charge 083535770001 in full
15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
20 Jul 2016
Registered office address changed from 3rd Floor 2-4 Sheet Street Windsor Berkshire SL4 1BG England to Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ on 20 July 2016
15 Jul 2016
Registration of charge 083535770001, created on 14 July 2016
15 Apr 2016
Termination of appointment of Windsor Accountancy Limited as a secretary on 15 April 2016
...
... and 15 more events
06 Feb 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2015
06 Feb 2014
Termination of appointment of Delia Pedersoli as a director
07 Jan 2014
Appointment of Mr Anthony Hugh Mooney as a director
22 Jun 2013
Registered office address changed from , 3Rd Floor, 207 Regents Street, London, W1B 3HH, England on 22 June 2013
09 Jan 2013
Incorporation

IPS - INTERNATIONAL PAYMENT SERVICES LIMITED Charges

14 July 2016
Charge code 0835 3577 0001
Delivered: 15 July 2016
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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