EFTPOS UK LIMITED - LONDON
Overview
EFTPOS UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
EFTPOS UK LIMITED was incorporated 38 years ago on 02/10/1985 and has the registered number: 01952127. The accounts status is FULL.
EFTPOS UK LIMITED was incorporated 38 years ago on 02/10/1985 and has the registered number: 01952127. The accounts status is FULL.
EFTPOS UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UK PAYMENTS ADMINISTRATION LIMITED | Corporate Secretary | 2009-12-09 | CURRENT | ||
JONATHAN ALAN BYE | Dec 1958 | British | Director | 2007-11-06 | CURRENT |
GRAEME JOHN DONALD | Oct 1958 | British | Director | 2009-11-04 | CURRENT |
ANDREW JOHN HAMILTON | Apr 1957 | British | Director | 2007-11-02 | CURRENT |
COLIN ANDREW HASTINGS | Oct 1962 | British | Director | 2007-01-17 | CURRENT |
KIM HEATON | Nov 1968 | British | Director | 2007-11-12 | CURRENT |
MR GARY HOCKING | Nov 1963 | British | Director | 2010-12-08 | CURRENT |
DAVID SANDERS | Jul 1963 | British | Director | 2007-10-17 | CURRENT |
MR THOMAS PETER BARKER | Feb 1947 | British | Director | 1997-06-18 UNTIL 1998-10-23 | RESIGNED |
MR RICHARD BARROW | Dec 1945 | British | Director | 1992-07-06 UNTIL 1996-04-01 | RESIGNED |
COLIN ANGUS BAILLIE | Jun 1959 | British | Director | 2002-11-22 UNTIL 2007-11-02 | RESIGNED |
MR TREVOR ASHTON | Feb 1943 | British | Director | 1996-07-17 UNTIL 2000-01-05 | RESIGNED |
MR RICHARD IVAN LEONARD ALLEN | Jan 1933 | British | Director | 1992-07-06 UNTIL 1996-09-30 | RESIGNED |
MR ROGER KEITH ALEXANDER | Jul 1948 | British | Director | 1992-07-06 UNTIL 1999-11-11 | RESIGNED |
MR STEVEN PAUL ADAMS | Mar 1956 | British | Director | 2001-12-24 UNTIL 2006-09-29 | RESIGNED |
MR EWEN GEORGE MORRELL STAMP | Aug 1939 | British | Secretary | 1993-06-09 UNTIL 2006-04-01 | RESIGNED |
M & R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-05-28 UNTIL 2009-12-09 | RESIGNED | ||
MR JOHN DUNCAN BURNS | British | Secretary | 2006-04-01 UNTIL 2008-05-28 | RESIGNED | |
MR DAVID ARTHUR CORE | Jul 1956 | British | Director | 1992-07-06 UNTIL 1995-08-30 | RESIGNED |
MERVYN GIBSON | Nov 1932 | British | Director | 1992-07-06 UNTIL 1992-11-08 | RESIGNED |
TIMOTHY DAVID PAUL FROST | Jan 1960 | British | Director | 2000-11-28 UNTIL 2009-11-04 | RESIGNED |
MR WILLIAM FITZSIMMONS | Sep 1942 | British | Director | 1992-08-24 UNTIL 1994-10-07 | RESIGNED |
ROBERT WILLIAM FISHER | Dec 1947 | British | Director | 1993-01-21 UNTIL 1999-10-31 | RESIGNED |
MR MICHAEL ANTHONY FIRTH | Nov 1946 | British | Director | 1993-12-20 UNTIL 2001-10-05 | RESIGNED |
MR ROBERT EDWARD EVANS | Jan 1957 | British | Director | 1994-04-12 UNTIL 1996-09-19 | RESIGNED |
MR ANDREW MELVILLE DUNN | Jan 1941 | Director | 1992-07-06 UNTIL 1992-07-07 | RESIGNED | |
MR JULIAN ROBERT GEOFFREY DICKEN | Jun 1952 | British | Director | 1992-07-06 UNTIL 1993-02-13 | RESIGNED |
KEITH ROGER GIRLING | Jun 1949 | British | Director | 2001-10-15 UNTIL 2007-04-02 | RESIGNED |
CHRISTOPHER JOHN CLARKE | Apr 1955 | British | Director | 2000-12-12 UNTIL 2005-03-14 | RESIGNED |
RONALD THOMSON CLARK | Jan 1946 | British | Director | 1995-02-17 UNTIL 1996-03-31 | RESIGNED |
DR JAMES CARDEN | Nov 1946 | British | Director | 1992-07-06 UNTIL 2001-10-05 | RESIGNED |
GRAHAM BRANDWOOD | Jul 1952 | British | Director | 2007-04-02 UNTIL 2007-10-15 | RESIGNED |
MR TREVOR BLACKLER | Jun 1939 | British | Director | 1992-07-06 UNTIL 1996-03-31 | RESIGNED |
DAVID BLACK | Feb 1948 | British | Director | 1994-10-07 UNTIL 2003-09-30 | RESIGNED |
MRS YVONNE JASMINE MARY BEAR | Dec 1958 | British | Director | 1992-11-24 UNTIL 1993-11-01 | RESIGNED |