EDEX PAYMENTS LIMITED

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

This company is commonly known as Edex Payments Limited. The company was founded 5 years ago and was given the registration number 11899874. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	EDEX PAYMENTS LIMITED
Company Number	:	11899874
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brickham House, London Road, Wiltshire, England, SN10 2DS	Secretary	01 April 2024	Active
Brickham House, London Road, Wiltshire, England, SN10 2DS	Director	22 March 2019	Active
Brickham House, London Road, Wiltshire, England, SN10 2DS	Secretary	11 July 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Corporate Secretary	08 March 2023	Active
Brickham House, London Road, Wiltshire, England, SN10 2DS	Director	17 May 2021	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	17 May 2021	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	14 June 2019	Active
Brickham House, London Road, Wiltshire, England, SN10 2DS	Director	17 May 2021	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	14 June 2019	Active

People with Significant Control

Five Islands Capital Limited
Notified on	:	22 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	71 - 75, Shelton Street, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EDEX PAYMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement