FLEXIPAY TECHNOLOGIES LTD
LONDON TELEPAY TECHNOLOGIES LTD

Hellopages » Greater London » Tower Hamlets » E1W 1AW
Company number 05352041
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 209, TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,200 . The most likely internet sites of FLEXIPAY TECHNOLOGIES LTD are www.flexipaytechnologies.co.uk, and www.flexipay-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Flexipay Technologies Ltd is a Private Limited Company. The company registration number is 05352041. Flexipay Technologies Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Flexipay Technologies Ltd is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . ARNOS LTD is a Secretary of the company. BOS, Tjerk Barteld is a Director of the company. RELIANCE MANAGEMENT LTD is a Director of the company. Director VALKO, Eirini has been resigned. Director PPB INC LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ARNOS LTD
Appointed Date: 03 February 2005
Director
BOS, Tjerk Barteld
Appointed Date: 18 November 2015
60 years old
Director
RELIANCE MANAGEMENT LTD
Appointed Date: 18 November 2015

Resigned Directors

Director
VALKO, Eirini
Resigned: 18 November 2015
Appointed Date: 03 February 2005
64 years old
Director
PPB INC LTD
Resigned: 18 November 2015
Appointed Date: 03 February 2005

Persons With Significant Control

Duovest Capital Group Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

FLEXIPAY TECHNOLOGIES LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,200
01 Dec 2015
Appointment of Mr. Tjerk Barteld Bos as a director on 18 November 2015
30 Nov 2015
Appointment of Reliance Management Ltd as a director on 18 November 2015
...
... and 30 more events
05 Jan 2007
Company name changed telepay technologies LTD\certificate issued on 05/01/07
27 Oct 2006
Total exemption small company accounts made up to 31 December 2005
09 Oct 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
16 Feb 2006
Return made up to 03/02/06; full list of members
03 Feb 2005
Incorporation

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