This company is commonly known as Integrated Payment Solutions Ltd. The company was founded 15 years ago and was given the registration number 06785043. The firm's registered office is in LONDON. You can find them at 2 St. Loy's Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTEGRATED PAYMENT SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06785043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 St. Loy's Road, London, England, N17 6UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, St. Loy's Road, London, England, N17 6UA | Director | 15 November 2023 | Active |
| 2, St. Loy's Road, London, England, N17 6UA | Director | 15 November 2023 | Active |
| 2, St. Loy's Road, London, England, N17 6UA | Director | 17 February 2010 | Active |
| 28 Kings Gate, Horsham, RH12 1AE | Director | 07 January 2009 | Active |
| 72 Chandos Avenue, London, N20 9DZ | Director | 07 January 2009 | Active |
| Ms Robert Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Resolution | Resolution. | Download |
| 2019-04-17 | Capital | Capital cancellation shares. | Download |
| 2019-04-17 | Capital | Capital return purchase own shares. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Capital | Capital cancellation shares. | Download |
| 2018-09-14 | Resolution | Resolution. | Download |
| 2018-09-14 | Capital | Capital return purchase own shares. | Download |
| 2018-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
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