EASYPAY SERVICES LIMITED - WATFORD
Company Profile | Company Filings |
Overview
EASYPAY SERVICES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
EASYPAY SERVICES LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05642779. The accounts status is SMALL and accounts are next due on 30/06/2024.
EASYPAY SERVICES LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05642779. The accounts status is SMALL and accounts are next due on 30/06/2024.
EASYPAY SERVICES LIMITED - WATFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR RADIUS HOUSE
WATFORD
WD17 1HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EASYPAY CONSTRUCTION SERVICES PLC (until 06/12/2005)
EASYPAY CONSTRUCTION SERVICES PLC (until 06/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KWASI MISSAH | Jan 1969 | British | Director | 2021-04-27 | CURRENT |
MR JOHN HUGO HOSKIN | May 1974 | British | Director | 2021-04-27 | CURRENT |
MR YVES NICHOLAS BIZIMANA | Mar 1978 | British | Director | 2020-08-04 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
MR GRAHAM JOHN ANTHONY DOLAN | Secretary | 2020-08-04 UNTIL 2021-04-27 | RESIGNED | ||
MS AMANDA JANE HOBSON | Nov 1973 | British | Secretary | 2005-12-02 UNTIL 2020-08-04 | RESIGNED |
MRS JACQUELINE JOAN HOBSON | Aug 1948 | British | Director | 2010-03-24 UNTIL 2013-05-28 | RESIGNED |
MR MATTHEW FREDERICK TYSON | Jan 1980 | British | Director | 2020-08-04 UNTIL 2021-04-27 | RESIGNED |
SARAH ELIZABETH SHAW | Mar 1970 | British | Director | 2014-06-01 UNTIL 2024-03-29 | RESIGNED |
MRS SAMANTHA JOSEPHINE PEARSON | Jul 1986 | British | Director | 2013-03-26 UNTIL 2015-06-30 | RESIGNED |
MR STEPHEN MILTON MIX | Jun 1982 | British | Director | 2020-08-04 UNTIL 2021-04-27 | RESIGNED |
MR MICHAEL ANDREW LEE | Mar 1987 | British | Director | 2020-08-04 UNTIL 2021-04-27 | RESIGNED |
MS AMANDA JANE HOBSON | Nov 1973 | British | Director | 2005-12-02 UNTIL 2020-08-04 | RESIGNED |
MR ANDREW CHRISTOPHER HOBSON | Jan 1946 | British | Director | 2013-05-28 UNTIL 2017-04-13 | RESIGNED |
MR SEAN GERARD HICKEY | Nov 1959 | Irish | Director | 2005-12-02 UNTIL 2006-10-18 | RESIGNED |
MR IAN DUNNE | May 1962 | British | Director | 2006-10-18 UNTIL 2010-03-24 | RESIGNED |
MR STEWART CHRISTOPHER DAVIS | Jul 1963 | British | Director | 2011-04-15 UNTIL 2012-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Workr Solutions Limited | 2020-08-04 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Amanda Jane Hobson | 2016-04-06 - 2020-08-04 | 11/1973 | Guiseley West Yorkshire | Significant influence or control |
Mr Andrew Christopher Hobson | 2016-04-06 - 2017-04-13 | 1/1946 | Guiseley West Yorkshire | Significant influence or control |