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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)