This company is commonly known as International Payment Processing Ltd. The company was founded 8 years ago and was given the registration number 09616572. The firm's registered office is in KENILWORTH. You can find them at The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INTERNATIONAL PAYMENT PROCESSING LTD |
|---|---|---|
| Company Number | : | 09616572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY | Director | 23 February 2023 | Active |
| The Business Resource Network, 53 Whateley's Drive, Kenilworth, CV8 2GY | Director | 01 June 2015 | Active |
| The Business Resource Network, 53 Whateley's Drive, Kenilworth, CV8 2GY | Director | 23 July 2020 | Active |
| Mr Timothy Norman Major Myerson | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY |
| Nature of control | : |
|
| Mrs Mary Elizabeth Webster | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY |
| Nature of control | : |
|
| Mr John Drewe Abbotts | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53, Whateley's Drive, Kenilworth, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-30 | Gazette | Gazette notice compulsory. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.