CASHFAC TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
CASHFAC TECHNOLOGIES LIMITED
COMPANY NUMBER
02788618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/02/1993
(31 years and 10 months old)
WEBSITE
www.cashfac.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/09/1999
15/07/2014
ASSURED PAYMENT EXCHANGE LIMITED
View all previous names
LONDON
EC4N 7BP
Telephone: 02079200617
TPS: Yes
14 Austin Friars
London
EC2N 2HE
Monument House
18 King William Street
London
EC4N 7BP
EC4N 7BP
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 |
|---|---|---|
| CASHFAC PLC | Active - Accounts Filed | View Report |
| CASHFAC TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASHFAC 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 CASHFAC TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFAC 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/1993 - Present (31 years and 10 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
10/02/1993 - 27/10/2006 (13 years and 8 months) Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHFAC PLC | Active - Accounts Filed | View Report |
| CASHFAC INITIATIVE LIMITED | Active - Accounts Filed | View Report |
| CASHFAC SOLUTIONS LIMITED | Non-Trading | View Report |
| CASHFAC TECHNOLOGIES LIMITED | Non-Trading | View Report |
| WHENTOPAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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