EPAYMENTS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EPAYMENTS SYSTEMS LIMITED
COMPANY NUMBER
08134141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/2012
(12 years and 5 months old)
WEBSITE
www.epayments.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GERRARDS CROSS
SL9 0BG
Telephone: 02075048585
TPS: No
33 Cavendish Square
London
W1G 0PW
Telephone: 78732383
Building 1 Chalfont Park
Gerrards Cross
SL9 0BG
Telephone: 78732383
Credit Risk Overview
Want to learn more about EPAYMENTS SYSTEMS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPAYMENTS HOLDINGS LTD | N/A | N/A |
| EPAYMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Andrei Fetin (927409969) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPAYMENTS SYSTEMS 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 EPAYMENTS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPAYMENTS SYSTEMS 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 |
|---|---|---|---|---|
|
25/11/2019 - Present (5years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
09/07/2012 - Present (12 years and 5 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
09/07/2012 - Present (12 years and 5 months) 09/07/2012 - Present (12 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in May 1974 |
Resigned | Director |
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 |
|---|---|---|
| EPAYMENTS HOLDINGS LTD | N/A | N/A |
| EPAYMENTS AFFILIATES LIMITED | Company is dissolved | View Report |
| EPAYMENTS MERCHANT SERVICES LIMITED | Company is dissolved | View Report |
| EPAYMENTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SWIFTCOM NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Andrei Fetin (927409969) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Andrei Igorevich Fetin (927409969) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 19/02/2020 | Robert Edmund Courtneidge (915160480) has left the board |
| 08/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Elena Arbuzova (926499157) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 19/07/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Robert Edmund Courtneidge (915160480) Appointed |
| 07/11/2017 | New Board Member Mikhail Rymanov (921978789) Appointed |
| 07/11/2017 | Mikhail Rymanov (915699643) has left the board |
| 11/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
