EURO PAYMENT SYSTEMS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 5UT
Company number 04185570
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 18 ADAMS WAY, EARLEY, READING, BERKSHIRE, RG6 5UT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EURO PAYMENT SYSTEMS LIMITED are www.europaymentsystems.co.uk, and www.euro-payment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Euro Payment Systems Limited is a Private Limited Company. The company registration number is 04185570. Euro Payment Systems Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Euro Payment Systems Limited is 18 Adams Way Earley Reading Berkshire Rg6 5ut. The company`s financial liabilities are £45.78k. It is £0.22k against last year. And the total assets are £61.55k, which is £-29.01k against last year. BAILEY, Lorraine is a Secretary of the company. BAILEY, John William is a Director of the company. BAILEY, Lorraine is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director JANEWAY, Louise has been resigned. Director PLOWMAN, Michael Brian, Lord has been resigned. Director WALSH, Andrew David has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


euro payment systems Key Finiance

LIABILITIES £45.78k
+0%
CASH n/a
TOTAL ASSETS £61.55k
-33%
All Financial Figures

Current Directors

Secretary
BAILEY, Lorraine
Appointed Date: 21 May 2005
Director
BAILEY, John William
Appointed Date: 02 April 2001
70 years old
Director
BAILEY, Lorraine
Appointed Date: 07 January 2015
71 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2001
Director
JANEWAY, Louise
Resigned: 24 May 2005
Appointed Date: 02 April 2001
62 years old
Director
PLOWMAN, Michael Brian, Lord
Resigned: 24 May 2005
Appointed Date: 22 March 2001
78 years old
Director
WALSH, Andrew David
Resigned: 24 May 2005
Appointed Date: 02 April 2001
61 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

EURO PAYMENT SYSTEMS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
30 Mar 2015
Appointment of Mrs Lorraine Bailey as a director on 7 January 2015
...
... and 49 more events
02 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2001
Director resigned
22 Mar 2001
Incorporation

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