Company number NI617600
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 3RD FLOOR, ARNOTT HOUSE, 12- 16, BRIDGE STREET, BELFAST, NORTHERN IRELAND, BT1 1LU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Savvakis Patsalidis as a director on 20 March 2017; Director's details changed for Ildar Sharipov on 30 January 2017; Director's details changed for Mr. Georgios Spanos on 21 January 2017. The most likely internet sites of ONLINE CURRENCY CORP LTD are www.onlinecurrencycorp.co.uk, and www.online-currency-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Online Currency Corp Ltd is a Private Limited Company.
The company registration number is NI617600. Online Currency Corp Ltd has been working since 27 March 2013.
The present status of the company is Active. The registered address of Online Currency Corp Ltd is 3rd Floor Arnott House 12 16 Bridge Street Belfast Northern Ireland Bt1 1lu. . PATSALIDIS, Savvakis is a Director of the company. SHARIPOV, Ildar is a Director of the company. SPANOS, Georgios is a Director of the company. Director KERRISON, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KERRISON, David
Resigned: 06 July 2015
Appointed Date: 26 February 2015
60 years old
Persons With Significant Control
Ildar Sharipov
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ONLINE CURRENCY CORP LTD Events
20 Mar 2017
Appointment of Mr Savvakis Patsalidis as a director on 20 March 2017
06 Feb 2017
Director's details changed for Ildar Sharipov on 30 January 2017
02 Feb 2017
Director's details changed for Mr. Georgios Spanos on 21 January 2017
25 Jan 2017
Director's details changed for Ildar Sharipov on 25 January 2017
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 12 more events
26 Mar 2015
Accounts for a dormant company made up to 31 March 2014
13 Mar 2015
Appointment of David Kerrison as a director on 26 February 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
09 May 2014
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
27 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)