BURROUGHS PAYMENT SYSTEMS LIMITED - BIRMINGHAM
Overview
BURROUGHS PAYMENT SYSTEMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BURROUGHS PAYMENT SYSTEMS LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174431. The accounts status is FULL.
BURROUGHS PAYMENT SYSTEMS LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174431. The accounts status is FULL.
BURROUGHS PAYMENT SYSTEMS LIMITED - BIRMINGHAM
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 |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
3RD FLOOR
BIRMINGHAM
B3 2BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRESIDENT & CEO ANDREW LAWSON | Feb 1947 | American | Director | 2016-11-01 | CURRENT |
HEATONS DIRECTORS LIMITED | Corporate Director | 2010-03-02 UNTIL 2010-04-19 | RESIGNED | ||
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2010-03-02 UNTIL 2010-04-19 | RESIGNED | ||
JERRY DOUBLER | Jul 1950 | American | Director | 2010-04-19 UNTIL 2014-01-13 | RESIGNED |
CFO WILLIAM CANN | Apr 1955 | American | Director | 2016-08-08 UNTIL 2017-05-23 | RESIGNED |
ALAN HOWARD | Dec 1951 | American | Director | 2010-04-19 UNTIL 2015-06-23 | RESIGNED |
DONALD KAAS | Dec 1951 | United States | Director | 2010-04-19 UNTIL 2013-12-31 | RESIGNED |
MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2010-03-02 UNTIL 2010-04-19 | RESIGNED |
TRACY CAMPBELL NEIL | Sep 1962 | American | Director | 2014-01-13 UNTIL 2016-06-06 | RESIGNED |
MR LARRY MCCARTER | Nov 1959 | American | Director | 2015-07-23 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Mcgovern | 2016-04-06 | 11/1969 | Hermosa Beach California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |