CERTEGY EZIPAY LTD
Company number 02136169 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-06-01
- Dissolved
- 2019-10-08
- Registered office
- 1ST FLOOR TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU
- Postcode
- B16 8TU
- Capital
- 2 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-01-01
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 4 current · 28 resigned
MRS ALISON LOUISE WILKES
Director
ANN MARIA VASILEFF
Director
CAROLINE ROWENA BARR
Secretary
MR MARC MAYO
Director
Group structure
Controlled by TRANSAX LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| RETAIL CREDIT MANAGEMENT LIMITED | 2014-12-18 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| C/O CERTEGY LIMITED, 1ST FLOOR TRICORN HOUSE, 51-53 HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TO | 2014-04-08 |
| 1ST FLOOR TRICORN HOUSE HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU, ENGLAND | 2014-04-08 |
| C/O CERTEGY LIMITED, TRICORN, HOUSE, 51-53 HAGLEY ROAD,, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TO | 2012-10-24 |
| TRICORN HOUSE, 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 8TU | 2007-06-15 |
| TRICORN HOUSE, 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B16 8TO | 2001-10-15 |
| CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DS | 2001-09-28 |
| TRICORN HOUSE, 51/53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 9DH | 1996-08-04 |
| 35 BOW STREET, LONDON, WC2E 7AU | 1989-07-10 |
| 2 BACHES STREET, LONDON, N1 6UB | 1987-10-27 |
The class of 1987
43%
of the 385 companies in this sector incorporated in 1987 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.