CERTEGY EZIPAY LTD

Dissolved Birmingham

Other service activities n.e.c.

Other service activities n.e.c.
C

CERTEGY EZIPAY LTD

Other service activities n.e.c.

Founded 1 Jun 1987 Dissolved Birmingham, United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

RETAIL CREDIT MANAGEMENT LIMITED 30 Sept 1987 — 18 Dec 2014
FINALALERT LIMITED 1 Jun 1987 — 30 Sept 1987
Accounts Submitted 23 Apr 2019
Confirmation Submitted 2 Jan 2019 Next due 15 Jan 2020 78 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Full company profile for CERTEGY EZIPAY LTD (02136169), a dissolved company based in Birmingham, United Kingdom. Incorporated 1 Jun 1987. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Transax Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transax Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRANSAX LIMITED united kingdom
CERTEGY EZIPAY LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2019GazetteGazette Dissolved Voluntary
23 Jul 2019GazetteGazette Notice Voluntary
16 Jul 2019DissolutionDissolution Application Strike Off Company
23 Apr 2019AccountsAnnual accounts made up to 31 Dec 2018
7 Feb 2019OfficersAppointment of Mrs Alison Louise Wilkes as director on 4 Feb 2019
8 Oct 2019 Gazette

Gazette Dissolved Voluntary

23 Jul 2019 Gazette

Gazette Notice Voluntary

16 Jul 2019 Dissolution

Dissolution Application Strike Off Company

23 Apr 2019 Accounts

Annual accounts made up to 31 Dec 2018

7 Feb 2019 Officers

Appointment of Mrs Alison Louise Wilkes as director on 4 Feb 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 8 Oct 2019

Gazette Notice Voluntary

6 years ago on 23 Jul 2019

Dissolution Application Strike Off Company

6 years ago on 16 Jul 2019

Annual accounts made up to 31 Dec 2018

7 years ago on 23 Apr 2019

Appointment of Mrs Alison Louise Wilkes as director on 4 Feb 2019

7 years ago on 7 Feb 2019