Company Information for

CASHFAC TECHNOLOGIES LIMITED

MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP,

Company Registration Number

02788618

Private Limited Company

Active

About Cashfac Technologies Ltd

CASHFAC TECHNOLOGIES LIMITED was founded on 1993-02-10 and has its registered office in London. The organisation's status is listed as "Active". Cashfac Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CASHFAC TECHNOLOGIES LIMITED
Legal Registered Office
MONUMENT HOUSE
18 KING WILLIAM STREET
LONDON
EC4N 7BP
Other companies in EC3R
Previous Names
ASSURED PAYMENT EXCHANGE LIMITED
15/07/2014

Filing Information

Company Number02788618
Date formed1993-02-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 12:10:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helena Jane Mcinally Company Secretary COMPANY SECRETARY 2006-10-27
Paul William Ormrod Director MANAGING DIRECTOR 1993-02-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Angela Elizabeth Blair Company Secretary 1993-02-10 2006-10-27

Related Directorships for Helena Jane Mcinally

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helena Jane Mcinally WHENTOPAY LIMITEDCompany Secretary 2006-10-27 CURRENT 2000-05-18 Active
Helena Jane Mcinally CASHFAC INITIATIVE LIMITEDCompany Secretary 2006-10-27 CURRENT 1990-12-21 Active
Helena Jane Mcinally CASHFAC SOLUTIONS LIMITEDCompany Secretary 2006-10-27 CURRENT 1993-05-25 Active
Helena Jane Mcinally CASHFAC PLCCompany Secretary 2006-10-27 CURRENT 1999-06-02 Active

Related Directorships for Paul William Ormrod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Ormrod WHENTOPAY LIMITEDDirector 2000-05-18 CURRENT 2000-05-18 Active
Paul William Ormrod CASHFAC PLCDirector 1999-06-28 CURRENT 1999-06-02 Active
Paul William Ormrod CASHFAC SOLUTIONS LIMITEDDirector 1993-05-25 CURRENT 1993-05-25 Active
Paul William Ormrod CASHFAC INITIATIVE LIMITEDDirector 1991-12-21 CURRENT 1990-12-21 Active