BANKERS' AUTOMATED CLEARING SERVICES LIMITED
LONDON BPSL LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 05214532
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of BANKERS' AUTOMATED CLEARING SERVICES LIMITED are www.bankersautomatedclearingservices.co.uk, and www.bankers-automated-clearing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bankers Automated Clearing Services Limited is a Private Limited Company. The company registration number is 05214532. Bankers Automated Clearing Services Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Bankers Automated Clearing Services Limited is 2 Thomas More Square London E1w 1yn. . UK PAYMENTS ADMINISTRATION LIMITED is a Secretary of the company. CHAMBERS, Michael is a Director of the company. STOCKWELL, David James is a Director of the company. Secretary BURNS, John Duncan has been resigned. Secretary STAMP, Ewen George Morrell has been resigned. Secretary M & R SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BURNS, John Duncan has been resigned. Director STAMP, Ewen George Morrell has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
UK PAYMENTS ADMINISTRATION LIMITED
Appointed Date: 22 January 2010
Director
CHAMBERS, Michael
Appointed Date: 26 August 2004
58 years old
Director
STOCKWELL, David James
Appointed Date: 25 July 2008
58 years old

Resigned Directors

Secretary
BURNS, John Duncan
Resigned: 01 May 2008
Appointed Date: 01 April 2006
Secretary
STAMP, Ewen George Morrell
Resigned: 01 April 2006
Appointed Date: 26 August 2004
Secretary
M & R SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2010
Appointed Date: 01 May 2008
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 25 August 2004
Director
BURNS, John Duncan
Resigned: 01 May 2008
Appointed Date: 01 April 2006
66 years old
Director
STAMP, Ewen George Morrell
Resigned: 01 April 2006
Appointed Date: 26 August 2004
86 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 26 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Michael Chambers
Notified on: 13 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Stockwell
Notified on: 13 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKERS' AUTOMATED CLEARING SERVICES LIMITED Events

08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
18 Sep 2015
Director's details changed for David James Stockwell on 17 September 2015
17 Sep 2015
Director's details changed for Michael Chambers on 17 September 2015
...
... and 36 more events
20 Dec 2004
Company name changed bpsl LIMITED\certificate issued on 20/12/04
26 Aug 2004
Registered office changed on 26/08/04 from: 88A tooley street london bridge london SE1 2TF
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
25 Aug 2004
Incorporation

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