ITG PAYPHONES (UK) LIMITED
Company is dissolved
General Information
NAME
ITG PAYPHONES (UK) LIMITED
COMPANY NUMBER
02067648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/10/1986
(38 years and 1 months old)
WEBSITE
ALPHYRA.COM
CONFIRMATION STATEMENT MADE UP TO
21/08/2018
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
29/12/1999
18/06/2003
ITG PAYPHONES (UK) PLC
View all previous names
BIRMINGHAM
B4 6GA
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6GA
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 |
|---|---|---|
| PRIZE VENTURES LIMITED | In Liquidation | View Report |
| ITG PAYPHONES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
| 14/04/2023 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
| 04/04/2023 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
Credit Risk Overview
Want to learn more about ITG PAYPHONES (UK) 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 ITG PAYPHONES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITG PAYPHONES (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIZE HOLDINGS 1 SARL | N/A | N/A |
| PRIZE HOLDINGS 4 SARL | N/A | N/A |
| PRIZE VENTURES LIMITED | In Liquidation | View Report |
| ITG PAYPHONES (UK) LIMITED | Company is dissolved | View Report |
| PAYZONE GROUP UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
| 14/04/2023 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
| 04/04/2023 | New Board Member Julian Gordon Rothwell (908968061) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 30/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | John Haden Harris (918196083) has left the board |
| 30/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | Mary Margaret Turrell (909265471) has left the board |
| 17/09/2015 | New Board Member John Haden Harris (918196083) Appointed |
| 17/09/2015 | New Accounts filed |
| 26/06/2015 | Brenda Hogan (907597504) has left the board |
| 26/06/2015 | New Company Secretary Graeme Couturier (919880221) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/09/2012 | New Confirmation Statement filed |
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