FLEXIPAY TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
FLEXIPAY TECHNOLOGIES LTD
COMPANY NUMBER
05352041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/02/2005
05/01/2007
TELEPAY TECHNOLOGIES LTD
ILFORD
IG1 1BF
Suite Am 65, Balfour Business Ce
390-392 High Road
Ilford
IG1 1BF
IG1 1BF
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 |
|---|---|---|
| DUOVEST CAPITAL GROUP LTD | N/A | N/A |
| FLEXIPAY TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Tigran Tonoyan (926047266) has left the board |
| 24/10/2024 | New Board Member Lauri Saks (932850062) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLEXIPAY TECHNOLOGIES LTD?
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 FLEXIPAY TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIPAY TECHNOLOGIES LTD?
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 |
|---|---|---|---|---|
|
03/02/2005 - Present (19 years and 9 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 17 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2005 - 18/11/2015 (10 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/02/2005 - Present (19 years and 9 months) Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUOVEST CAPITAL GROUP LTD | N/A | N/A |
| FLEXIPAY TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Tigran Tonoyan (926047266) has left the board |
| 24/10/2024 | New Board Member Lauri Saks (932850062) Appointed |
| 24/09/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Tjerk Barteld Bos (920312901) has left the board |
| 17/07/2019 | RELIANCE MANAGEMENT LTD (920309942) has left the board |
| 17/07/2019 | New Board Member WYGRON BEHEER B.V. (926047310) Appointed |
| 17/07/2019 | New Board Member Tigran Tonoyan (926047266) Appointed |
| 29/11/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Tjerk Barteld Bos (920312901) Appointed |
| 02/12/2015 | PPB INC LTD (907875728) has left the board |
| 02/12/2015 | Eirini Valko (910291826) has left the board |
| 02/12/2015 | New Board Member RELIANCE MANAGEMENT LTD (920309942) Appointed |
| 05/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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