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Euro Payment Systems Limited (No: 04185570)

Address: 18 ADAMS WAY, EARLEY, READING, BERKSHIRE, RG6 5UT

Status: Active

Incorporated: 22-Mar-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-May-2025

Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts

Current Director: JOHN WILLIAM BAILEY ( DOB: Apr-1955   From: Apr-2001  )

Current Director: LORRAINE BAILEY ( DOB: Sep-1954   From: Jan-2015  )

Current Secretary: LORRAINE BAILEY ( DOB: Sep-1954   From: May-2005  )

Resigned Director: LOUISE JANEWAY (   From: Apr-2001   To: May-2005  )

Resigned Director: OCS DIRECTORS LIMITED (   From: Mar-2001   To: Mar-2001  )

Resigned Director: MICHAEL BRIAN PLOWMAN ( DOB: May-1947   From: Mar-2001   To: May-2005  )

Resigned Director: ANDREW DAVID WALSH ( DOB: Dec-1964   From: Apr-2001   To: May-2005  )

Resigned Secretary: OCS CORPORATE SECRETARIES LIMITED (   From: Mar-2001   To: Mar-2005  )

Persons of Significant Control:

Mr John William Bailey, Earley, Reading, Berkshire, RG6 5UT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Mrs Lorraine Bailey, Earley, Reading, Berkshire, RG6 5UT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 61,553 68,360 83,801 104,981 111,430 130,276 204,429 227,714 61553.0,68360.0,83801.0,104981.0,111430.0,130276.0,204429.0,227714.0
Net current assets (liabilities) 45,779 46,256 28,777 46,109 45779.0,46256.0,28777.0,46109.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 45,779 46,256 28,777 46,109 45779.0,46256.0,28777.0,46109.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 45,779 46,256 28,777 46,109 45779.0,46256.0,28777.0,46109.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 45,779 46,256 28,777 46,109 136,333 154,662 192,603 228,349 45779.0,46256.0,28777.0,46109.0,136333.0,154662.0,192603.0,228349.0
History Chart

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