EURO PAYMENT SYSTEMS LIMITED

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

This company is commonly known as Euro Payment Systems Limited. The company was founded 24 years ago and was given the registration number 04185570. The firm's registered office is in READING. You can find them at 18 Adams Way, Earley, Reading, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	EURO PAYMENT SYSTEMS LIMITED
Company Number	:	04185570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	18 Adams Way, Earley, Reading, Berkshire, RG6 5UT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18 Adams Way, Earley, Reading, RG6 5UT	Secretary	21 May 2005	Active
18 Adams Way, Earley, RG6 5UT	Director	02 April 2001	Active
18 Adams Way, Earley, Reading, RG6 5UT	Director	07 January 2015	Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP	Corporate Secretary	22 March 2001	Active
Acacia Cottage, Down Ampney, Cirencester, GL7 5QWW	Director	02 April 2001	Active
7 The Drive, Enstone, Chipping Norton, OX7 4NQ	Director	22 March 2001	Active
41 Larkdown, Wantage, OX12 8HF	Director	02 April 2001	Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP	Corporate Nominee Director	22 March 2001	Active

People with Significant Control

Mr John William Bailey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Address	:	18 Adams Way, Reading, RG6 5UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Lorraine Bailey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Address	:	18 Adams Way, Reading, RG6 5UT
Nature of control	:	Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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