CERTEGY EZIPAY LTD
Company is dissolved
General Information
NAME
CERTEGY EZIPAY LTD
COMPANY NUMBER
02136169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/06/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/09/1987
18/12/2014
RETAIL CREDIT MANAGEMENT LIMITED
View all previous names
WEST MIDLANDS
B16 8TU
1ST Tricorn House
51-53 Hagley Road
Birmingham
West Midlands
B16 8TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/08/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/07/2024 | New Board Member Marc Mayo (906081841) Appointed |
Credit Risk Overview
Want to learn more about CERTEGY EZIPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTEGY EZIPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTEGY EZIPAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/08/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/07/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 20/02/2024 | New Board Member Marc Mayo (906081841) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 25/04/2019 | New Accounts filed |
| 11/02/2019 | Simon Brett Dickinson (919353839) has left the board |
| 11/02/2019 | New Board Member Alison Louise Wilkes (925509570) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/04/2018 | Gavin Scott Style (913873525) has left the board |
| 09/03/2018 | New Board Member Ann Maria Vasileff (924383502) Appointed |
| 08/03/2018 | New Board Member Gavin Scott Style (913873525) Appointed |
| 02/03/2018 | Michael Peter Oates (917592565) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Company Secretary Caroline Rowena Barr (924194879) Appointed |
| 30/11/2017 | David Phillip Mott (907814433) has left the board |
| 17/08/2017 | New Accounts filed |
| 30/03/2017 | Gary Adam Norcross (915386737) has left the board |
| 30/03/2017 | New Board Member Marc Mayo (906081841) Appointed |
| 17/03/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 31/12/2015 | David Phillip Mott (920223997) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 25/12/2015 | New Board Member David Phillip Mott (920223997) Appointed |
| 25/12/2015 | New Board Member Simon Brett Dickinson (919353839) Appointed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | Ian Timothy Benn (904833371) has left the board |
| 20/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 11/01/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 21/02/2013 | New Board Member Michael Peter Oates (917592565) Appointed |
| 20/02/2013 | Michael Louis Gravelle (914956704) has left the board |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 26/10/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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