INTEGRATED PAYMENT SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

INTEGRATED PAYMENT SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRATED PAYMENT SOLUTIONS LTD was incorporated 15 years ago on 07/01/2009 and has the registered number: 06785043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTEGRATED PAYMENT SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 ST. LOY'S ROAD
LONDON
N17 6UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGSWOOD POLO CLUB LIMITED (until 28/01/2016)

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONOVAN ROBERT MURFET Dec 1994 English Director 2023-11-15 CURRENT
ROBERT JOHN POWELL Aug 1964 British Director 2010-02-17 CURRENT
MR ROBERT GERARD HARRINGTON Mar 1980 Irish Director 2023-11-15 CURRENT
MRS SYLVIA KEMP Jan 1980 British Director 2009-01-07 UNTIL 2009-01-07 RESIGNED
MR JEFFREY IAN LERMER Apr 1964 British Director 2009-01-07 UNTIL 2010-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Robert Powell 2016-04-06 8/1964 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Integrated Payment Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-03-2017 £5,364 Cash £117,671 equity
Integrated Payment Solutions Ltd - Abbreviated accounts 16.3 2016-11-02 31-03-2016 £1,769 Cash £154,706 equity
Kingswood Polo Club Limited - Limited company - abbreviated - 11.0.0 2015-07-23 31-03-2015 £39,270 Cash £64,153 equity
Accounts filed on 31-03-2014 2014-07-22 31-03-2014 4,388 Cash 752 equity

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