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 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
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)
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 |
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 |