EZYPAY TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
EZYPAY TECHNOLOGIES LIMITED
COMPANY NUMBER
08371252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
23/01/2013
(11 years and 10 months old)
WEBSITE
https://www.fotbot.org
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/07/2014
24/08/2015
SPECTRUM TRACKER SERVICES LIMITED
View all previous names
KENT
TN4 8HH
Linden House
6 Linden Close
Eridge Road
Tunbridge Wells, Kent
TN4 8HH
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 |
|---|---|---|
| TRIFIN PARTNERS LTD | Active - Accounts Filed | View Report |
| EZYPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Daren Stephen O'Leary (930176478) Appointed |
| 29/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EZYPAY TECHNOLOGIES LIMITED?
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 EZYPAY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EZYPAY TECHNOLOGIES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2014 - Present (10 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2013 - 30/03/2016 (3 years and 2 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/01/2013 - 03/01/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/06/2014 - 06/10/2015 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFIN PARTNERS LTD | Active - Accounts Filed | View Report |
| AQUIFER BOX LTD | Active - Accounts Filed | View Report |
| EZYPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Daren Stephen O'Leary (930176478) Appointed |
| 29/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 02/11/2016 | Robert Reardon (920189147) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 13/04/2016 | Philip Richard Smith (917705829) has left the board |
| 16/03/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 20/10/2015 | New Board Member Robert Reardon (920189147) Appointed |
| 08/10/2015 | Lily Victoria Fox (918877500) has left the board |
| 14/04/2015 | New Board Member Philip Richard Smith (917705829) Appointed |
| 18/02/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 25/06/2014 | Change in Reg. Office |
| 25/06/2014 | New Company Secretary Lily Victoria Fox (918877500) Appointed |
| 20/02/2014 | Philip Richard Smith (917705829) has left the board |
| 15/02/2014 | New Annual Return filed |
| 16/01/2014 | James Parker (917534035) has left the board |
| 16/01/2014 | New Board Member Andrew Marcus Fox (914615816) Appointed |
| 30/10/2013 | Change in Reg. Office |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Philip Smith (917520777) has left the board |
| 04/04/2013 | New Board Member Philip Smith (917520777) Appointed |
| 04/04/2013 | Change in Reg. Office |
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