INTERNATIONAL PAYMENT PROCESSING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as International Payment Processing Ltd. The company was founded 9 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.
Company Information
| 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 | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Significant influence or 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 | : | - Significant influence or 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 | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (0 months remaining)