COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED was incorporated 6 years ago on 13/06/2018 and has the registered number: 11412485. The accounts status is MICRO ENTITY and accounts are next due on 12/09/2024.

COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED - BERKHAMSTED

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
12 / 12 12/12/2022 12/09/2024

Registered Office

4 CLARIDGE COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRP TECHNOLOGIES LIMITED (until 04/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUSTIN STEWART KIMM Nov 1965 British Director 2018-06-13 CURRENT
MR STEVEN JOHN PARKER Jul 1958 British Director 2020-11-01 UNTIL 2022-05-01 RESIGNED
MR MARC O'BRIEN Sep 1968 British Director 2018-06-13 UNTIL 2018-11-08 RESIGNED
MR PAVOL JANKEJE Nov 1947 Slovak Director 2020-02-01 UNTIL 2020-10-31 RESIGNED
MR. JAMES LLEWELYN DAVIES Jan 1976 British Director 2018-06-13 UNTIL 2018-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crypterium As 2019-03-04 Tallinn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Llewelyn Davies 2018-06-13 - 2019-03-04 1/1976 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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