EFT SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
EFT SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EFT SOLUTIONS LTD was incorporated 16 years ago on 02/05/2008 and has the registered number: 06583068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EFT SOLUTIONS LTD was incorporated 16 years ago on 02/05/2008 and has the registered number: 06583068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EFT SOLUTIONS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NURLAN ZHAGIPAROV | Nov 1977 | Kazakh | Director | 2022-05-06 | CURRENT |
MR TASMAN MERRICK | Jun 1978 | Australian | Director | 2008-05-02 UNTIL 2013-11-11 | RESIGNED |
MR IAN WARREN CROWTHER | Jun 1974 | New Zealander | Director | 2008-05-02 UNTIL 2021-05-26 | RESIGNED |
MR JOHN DAVID CARR | Dec 1973 | British | Director | 2021-05-26 UNTIL 2022-05-06 | RESIGNED |
MR IAN WARREN CROWTHER | Jun 1974 | New Zealander | Secretary | 2008-05-02 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dna Payments Limited | 2021-05-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Clarkson | 2020-06-30 - 2021-05-26 | 2/1979 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Warren Crowther | 2016-04-06 - 2021-05-26 | 6/1974 | West Malling |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EFT SOLUTIONS LTD | 2022-03-01 | 31-05-2021 | £250,039 Cash £336,888 equity |
EFT Solutions Ltd - Period Ending 2020-05-31 | 2021-02-16 | 31-05-2020 | £134,489 Cash |
EFT Solutions Ltd - Period Ending 2019-05-31 | 2020-02-20 | 31-05-2019 | £139,262 Cash £189,280 equity |
EFT Solutions Ltd - Period Ending 2018-05-31 | 2019-02-23 | 31-05-2018 | £223,876 Cash £250,528 equity |
EFT Solutions Ltd - Period Ending 2017-05-31 | 2018-03-01 | 31-05-2017 | £126,901 Cash £190,394 equity |
Abbreviated Company Accounts - EFT SOLUTIONS LTD | 2017-03-01 | 31-05-2016 | £105,162 Cash £103,680 equity |