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 - BIRMINGHAM

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
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

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