ADVANCED PAYMENT TECHNOLOGY LIMITED
RICKMANSWORTH OPCO 2012 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1FX

Company number 08330601
Status Active - Proposal to Strike off
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address DRAKE HOUSE, HOMESTEAD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Geeta Gopalan as a director on 3 March 2017; Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of ADVANCED PAYMENT TECHNOLOGY LIMITED are www.advancedpaymenttechnology.co.uk, and www.advanced-payment-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Advanced Payment Technology Limited is a Private Limited Company. The company registration number is 08330601. Advanced Payment Technology Limited has been working since 13 December 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Advanced Payment Technology Limited is Drake House Homestead Road Rickmansworth Hertfordshire Wd3 1fx. . ENSOR-CLINCH, Timothy Michael Edward is a Director of the company. MCGRATH, John Brendan is a Director of the company. RAWSON, Christopher John is a Director of the company. YATES, David Gregg is a Director of the company. Director GOPALAN, Geeta has been resigned. Director HAFNER, Claire Andree has been resigned. Director KEENAN, Peter Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 13 December 2012
55 years old
Director
MCGRATH, John Brendan
Appointed Date: 11 August 2014
62 years old
Director
RAWSON, Christopher John
Appointed Date: 11 August 2014
70 years old
Director
YATES, David Gregg
Appointed Date: 11 August 2014
63 years old

Resigned Directors

Director
GOPALAN, Geeta
Resigned: 03 March 2017
Appointed Date: 11 August 2014
61 years old
Director
HAFNER, Claire Andree
Resigned: 01 January 2016
Appointed Date: 11 August 2014
66 years old
Director
KEENAN, Peter Charles
Resigned: 01 August 2016
Appointed Date: 11 August 2014
58 years old

Persons With Significant Control

Investco 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED PAYMENT TECHNOLOGY LIMITED Events

14 Mar 2017
Termination of appointment of Geeta Gopalan as a director on 3 March 2017
16 Jan 2017
Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016
09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Nov 2016
Termination of appointment of Peter Charles Keenan as a director on 1 August 2016
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 12 more events
15 Aug 2014
Accounts for a dormant company made up to 31 December 2013
21 Jan 2014
Company name changed opco 2012 LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
21 Jan 2014
Change of name notice
08 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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