EZYPAY TECHNOLOGIES LIMITED
TUNBRIDGE WELLS SPECTRUM TRACKER SERVICES LIMITED 08371252 LIMITED FOTBOT LIMITED FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 08371252
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8HH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 62090 - Other information technology service activities, 85520 - Cultural education
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Robert Reardon as a director on 30 October 2016. The most likely internet sites of EZYPAY TECHNOLOGIES LIMITED are www.ezypaytechnologies.co.uk, and www.ezypay-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ezypay Technologies Limited is a Private Limited Company. The company registration number is 08371252. Ezypay Technologies Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Ezypay Technologies Limited is Linden House Linden Close Tunbridge Wells Kent England Tn4 8hh. The company`s financial liabilities are £21.46k. It is £19.3k against last year. The cash in hand is £0.26k. It is £-0.73k against last year. And the total assets are £1.26k, which is £0.27k against last year. FOX, Andrew Marcus is a Director of the company. Secretary FOX, Lily Victoria has been resigned. Secretary PARKER, James has been resigned. Director REARDON, Robert has been resigned. Director SMITH, Philip Richard has been resigned. Director SMITH, Philip Richard has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


ezypay technologies Key Finiance

LIABILITIES £21.46k
+894%
CASH £0.26k
-74%
TOTAL ASSETS £1.26k
+27%
All Financial Figures

Current Directors

Director
FOX, Andrew Marcus
Appointed Date: 03 January 2014
62 years old

Resigned Directors

Secretary
FOX, Lily Victoria
Resigned: 06 October 2015
Appointed Date: 18 June 2014
Secretary
PARKER, James
Resigned: 03 January 2014
Appointed Date: 26 January 2013
Director
REARDON, Robert
Resigned: 30 October 2016
Appointed Date: 03 October 2015
82 years old
Director
SMITH, Philip Richard
Resigned: 11 April 2013
Appointed Date: 23 January 2013
37 years old
Director
SMITH, Philip Richard
Resigned: 30 March 2016
Appointed Date: 23 January 2013
37 years old

Persons With Significant Control

Mr Andrew Marcus Fox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EZYPAY TECHNOLOGIES LIMITED Events

01 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Termination of appointment of Robert Reardon as a director on 30 October 2016
10 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 18,000
07 Jun 2016
Registered office address changed from 2 Swan Place London SW13 9LT to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 7 June 2016
...
... and 23 more events
11 Apr 2013
Director's details changed for Mr Philip Richard Smith on 11 April 2013
11 Apr 2013
Termination of appointment of Philip Richard Smith as a director on 11 April 2013
30 Mar 2013
Appointment of Mr Philip Richard Smith as a director on 23 January 2013
28 Jan 2013
Appointment of Mr James Parker as a secretary on 26 January 2013
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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