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 - WATFORD

This company is listed in the following categories:
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)

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

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