ENTROPAY LIMITED - LONDON


Company Profile Company Filings

Overview

ENTROPAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTROPAY LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072405. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENTROPAY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 3
LONDON
EC4N 8AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IXARIS SYSTEMS LTD (until 25/05/2017)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRATIK GANDHI Dec 1965 Indian Director 2021-08-31 CURRENT
MR SPENCER JAMES DOUGLAS HANLON Aug 1972 English Director 2021-08-31 CURRENT
MR PRAJIT PUNATHIL NANU Jan 1982 Indian Director 2021-08-31 CURRENT
MR MARK ANTHONY SPITERI Dec 1982 Maltese Director 2017-07-04 CURRENT
MR RICHARD JOHN KOCH Jul 1950 British Director 2006-03-02 UNTIL 2006-05-24 RESIGNED
DAMON HART DAVIS Aug 1967 British Director 2000-09-15 UNTIL 2006-05-24 RESIGNED
MS YENSI ALEXANDRA OCAMPO LADINO Mar 1987 British Director 2020-04-01 UNTIL 2020-05-12 RESIGNED
MR TIMOTHY MURFET Jul 1960 British Director 2015-10-02 UNTIL 2017-07-04 RESIGNED
MR MARTIN DAVID PECK May 1963 British Director 2020-05-15 UNTIL 2021-08-31 RESIGNED
MR EUAN HECTOR MENZIES Sep 1967 British Director 2017-11-01 UNTIL 2018-06-18 RESIGNED
MR WILLIAM DAVID TOBY LORENZ Aug 1975 British Director 2002-07-08 UNTIL 2012-10-09 RESIGNED
ROGER WILLIAM LAWSON Jan 1946 British Director 2002-08-14 UNTIL 2013-03-28 RESIGNED
MR GEORG WERNER VON BREVERN Aug 1968 German Director 2018-10-16 UNTIL 2020-02-12 RESIGNED
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2013-05-30 UNTIL 2013-10-25 RESIGNED
MR DAVID JOYCE Apr 1965 English Director 2017-07-04 UNTIL 2017-07-04 RESIGNED
MR ALEX GEORGE MIFSUD Mar 1966 British,Maltese Director 2002-07-08 UNTIL 2019-02-04 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-15 UNTIL 2003-09-09 RESIGNED
MS JUDITH ELIZABETH BARTER Nov 1967 English Secretary 2006-03-21 UNTIL 2013-05-30 RESIGNED
MR CLIVE GRAEME BRAMLEY Secretary 2013-10-25 UNTIL 2018-10-16 RESIGNED
MR WILLIAM DAVID TOBY LORENZ Aug 1975 British Secretary 2003-09-09 UNTIL 2006-03-21 RESIGNED
MR GEORG WERNER VON BREVERN Secretary 2018-10-16 UNTIL 2020-02-12 RESIGNED
MR KENNETH ANTHONY BONNICI Sep 1970 Maltese Director 2013-04-25 UNTIL 2016-01-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-15 UNTIL 2000-09-15 RESIGNED
MR JUSTIN GARETH WALTERS Jul 1967 British Director 2012-04-26 UNTIL 2016-10-08 RESIGNED
MR. ROBERT EDMUND COURTNEIDGE Sep 1964 British Director 2013-03-28 UNTIL 2017-07-04 RESIGNED
MR JOHN MORGAN CHAPLIN Feb 1952 British Director 2006-05-24 UNTIL 2006-08-08 RESIGNED
MR JOHN MORGAN CHAPLIN Feb 1952 British Director 2008-05-01 UNTIL 2017-03-31 RESIGNED
MR IAN ANDREW CAPP Oct 1960 British Director 2002-09-19 UNTIL 2006-03-02 RESIGNED
ARAN MICHAEL BROWN Apr 1986 British Director 2018-08-02 UNTIL 2020-02-12 RESIGNED
MR CLIVE GRAEME BRAMLEY Aug 1960 English Director 2017-07-04 UNTIL 2018-10-16 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2006-10-16 UNTIL 2010-08-13 RESIGNED
MR IAIN BALCHIN Oct 1973 British Director 2019-07-08 UNTIL 2020-01-06 RESIGNED
MR BENYAM HAGOS Jan 1986 British Director 2021-11-16 UNTIL 2023-11-03 RESIGNED
MR FREDERICK JAMES CROSBY Jun 1967 American Director 2021-08-31 UNTIL 2023-03-07 RESIGNED
KEVIN HAGUE Apr 1967 British Director 2016-11-08 UNTIL 2017-07-04 RESIGNED
MR RUSSELL GEORGE HEALEY Nov 1970 British Director 2007-10-31 UNTIL 2017-07-04 RESIGNED
MS JULIA THROOP Aug 1964 British Director 2008-02-27 UNTIL 2011-07-08 RESIGNED
MR MATTHEW PETER TAYLOR Dec 1963 British Director 2006-03-02 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ixaris Group Holdings Limited 2017-05-23 London   Ownership of shares 75 to 100 percent
Mr Richard John Koch 2016-06-30 - 2017-05-23 7/1950 London   Ownership of shares 50 to 75 percent
Mr Alex George Mifsud 2016-06-30 - 2017-05-23 3/1966 London   Significant influence or control
Foresight Vct Plc 2016-06-30 - 2017-05-23 Nottingham   Notts Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ENTROPAY_LIMITED - Accounts 2023-06-09 31-12-2022 £44,146,958 Cash £25,460,342 equity
Entropay_Limited - Accounts 2021-12-17 31-12-2020 £9,618 Cash £20,881 equity

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