CASHFAC TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cashfac Technologies Limited. The company was founded 32 years ago and was given the registration number 02788618. The firm's registered office is in LONDON. You can find them at 50 Mark Lane, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CASHFAC TECHNOLOGIES LIMITED
Company Number	:	02788618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1993
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	50 Mark Lane, London, EC3R 7QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Antilla Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	24 De Castro Street,, Wickhams Cay,, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul William Ormrod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	Monument House, 18 King William Street, London, England, EC4N 7BP
Nature of control	:	Significant influence or control

Cashfac Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Monument House, 18 King William Street, London, England, EC4N 7BP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)