INTU PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTU PAYMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTU PAYMENTS LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143665. The accounts status is FULL and accounts are next due on 31/03/2022.
INTU PAYMENTS LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143665. The accounts status is FULL and accounts are next due on 31/03/2022.
INTU PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 | 31/03/2022 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CSC PAYMENTS LIMITED (until 15/02/2013)
CSC PAYMENTS LIMITED (until 15/02/2013)
LIBERTY PAYMENTS LIMITED (until 12/05/2010)
CSC LAKESIDE HOTEL LIMITED (until 04/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2021 | 13/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
JOHN IAN SAGGERS | Oct 1946 | British | Director | 2004-06-24 UNTIL 2006-09-15 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2011-11-03 UNTIL 2020-04-15 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2020-04-15 UNTIL 2021-09-28 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2005-10-11 UNTIL 2011-10-17 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-11-13 UNTIL 2020-01-31 | RESIGNED |
DOUGLAS ROSS LESLIE | Mar 1947 | British | Director | 2001-02-08 UNTIL 2001-03-27 | RESIGNED |
MR GARY JOHN MARCUCCILLI | Jul 1959 | British | Director | 2004-06-24 UNTIL 2009-01-09 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-04-15 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-11-03 UNTIL 2010-06-18 | RESIGNED |
MR DANIEL IAN SHEPHERD | Jan 1973 | British | Director | 2013-07-09 UNTIL 2014-09-25 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2001-05-03 UNTIL 2008-03-31 | RESIGNED |
BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2008-11-20 UNTIL 2010-05-07 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2006-09-15 UNTIL 2010-05-07 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2001-02-08 UNTIL 2020-12-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-18 UNTIL 2001-02-08 | RESIGNED | ||
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2001-02-08 UNTIL 2019-04-26 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-11 UNTIL 2015-12-31 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-11-05 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2001-02-08 UNTIL 2011-09-30 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2001-02-08 UNTIL 2008-10-31 | RESIGNED |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 2001-02-08 UNTIL 2005-09-30 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2020-04-15 UNTIL 2021-11-18 | RESIGNED |
PETER COLIN BADCOCK | Apr 1944 | British | Director | 2001-02-08 UNTIL 2005-06-06 | RESIGNED |
PETER CHARLES BARTON | Feb 1960 | British | Director | 2004-06-23 UNTIL 2006-09-12 | RESIGNED |
MR WILLIAM REGINALD BLACK | Nov 1950 | British | Director | 2004-06-24 UNTIL 2010-05-07 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2007-06-01 UNTIL 2010-05-07 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-18 UNTIL 2001-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |