BANKERS' AUTOMATED CLEARING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BANKERS' AUTOMATED CLEARING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANKERS' AUTOMATED CLEARING SERVICES LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214532. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BANKERS' AUTOMATED CLEARING SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

2 THOMAS MORE SQUARE
LONDON
E1W 1YN

This Company Originates in : United Kingdom
Previous trading names include:
BPSL LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES STOCKWELL Jul 1967 British Director 2008-07-25 CURRENT
MR MICHAEL JOHN ELLIS Mar 1965 British Director 2022-08-01 CURRENT
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2004-08-25 UNTIL 2004-08-26 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-25 UNTIL 2004-08-26 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-01 UNTIL 2010-01-22 RESIGNED
UK PAYMENTS ADMINISTRATION LIMITED Corporate Secretary 2010-01-22 UNTIL 2020-12-21 RESIGNED
MR EWEN GEORGE MORRELL STAMP Aug 1939 British Director 2004-08-26 UNTIL 2006-04-01 RESIGNED
MR MATTHEW PAUL HUNT Apr 1973 British Director 2019-10-21 UNTIL 2022-08-01 RESIGNED
MICHAEL CHAMBERS Jan 1967 British Director 2004-08-26 UNTIL 2019-04-29 RESIGNED
MR PAUL EDWARD HORLOCK Jul 1968 British Director 2019-10-21 UNTIL 2020-11-16 RESIGNED
MR JOHN DUNCAN BURNS British Director 2006-04-01 UNTIL 2008-05-01 RESIGNED
MR EWEN GEORGE MORRELL STAMP Aug 1939 British Secretary 2004-08-26 UNTIL 2006-04-01 RESIGNED
MR JOHN DUNCAN BURNS British Secretary 2006-04-01 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pay.Uk Limited 2019-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Paul Chambers 2016-06-13 - 2019-04-29 1/1967 London   Ownership of shares 25 to 50 percent
Mr David James Stockwell 2016-06-13 - 2019-04-29 7/1967 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYDELL & BREWER LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 58110 - Book publishing
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UK PAYMENTS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EFTPOS UK LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHAPS CLEARING COMPANY LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHEQUE AND CREDIT CLEARING COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
APACS (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BACS PAYMENT SCHEMES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOYDELL & BREWER GROUP LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 58110 - Book publishing
ROYAL HARWICH YACHT CLUB LIMITED IPSWICH Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
BACS LIMITED LONDON Active DORMANT 74990 - Non-trading company
RENOWNERS CLUB LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
FASTER PAYMENTS SCHEME LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAY.UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
KOINE MONEY LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NATIONAL PAYMENT SYSTEM OPERATOR LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PAY LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NPSO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
NORTHEY POINT LIMITED BRAINTREE UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BANKERS' AUTOMATED CLEARING SERVICES LIMITED 2023-07-14 31-12-2022 £2 equity
Dormant Company Accounts - BANKERS' AUTOMATED CLEARING SERVICES LIMITED 2022-06-11 31-12-2021 £2 equity
Dormant Company Accounts - BANKERS' AUTOMATED CLEARING SERVICES LIMITED 2021-09-11 31-12-2020 £2 equity
Micro-entity Accounts - BANKERS' AUTOMATED CLEARING SERVICES LIMITED 2020-09-10 31-12-2019 £2 equity
Micro-entity Accounts - BANKERS' AUTOMATED CLEARING SERVICES LIMITED 2019-09-26 31-12-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK PAYMENTS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEQUE AND CREDIT CLEARING COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AWIN LTD LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ICICI BANK UK PLC LONDON ENGLAND Active FULL 64191 - Banks
FASTER PAYMENTS SCHEME LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOBILE PAYMENTS SERVICE COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
UTSP LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NPSO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
SRI RAMANUJA TRADE SERVICES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management