Active
Company Information for MAXIPAY INTERNATIONAL LTD
THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1YS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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MAXIPAY INTERNATIONAL LTD | ||||||
Legal Registered Office | ||||||
THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS KENT TN1 1YS Other companies in TN1 | ||||||
Previous Names | ||||||
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Company Number | 04225081 | |
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Company ID Number | 04225081 | |
Date formed | 2001-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 21:35:19 |
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Registered address | Last known status | Formation date | ||
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MAXIPAY INTERNATIONAL IRELAND LIMITED | 8 CLANWILLIAM SQUARE GRAND CANAL QUAY DUBLIN 2, DUBLIN, D02PF75, IRELAND D02PF75 | Dissolved | Company formed on the 2015-12-16 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ALEXANDER REEVES |
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SIMON MARK BAILEY |
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TIMOTHY DAVID MONKS |
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ANTHONY ALEXANDER REEVES |
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MICHAEL CHARLES TANKARD |
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LOUISE DIANA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JACQUELINE EWART |
Company Secretary | ||
RICHARD LODEJ |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLUTION UMBRELLA LIMITED | Director | 2017-07-28 | CURRENT | 2016-08-09 | Active | |
BOFIN TECH LIMITED | Director | 2017-02-24 | CURRENT | 2015-09-02 | In Administration/Administrative Receiver | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
CONSTRUCTION ARENA LTD | Director | 2015-10-19 | CURRENT | 2003-09-23 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
ELIAS CONTRACTING LTD | Director | 2015-10-19 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
PAYMAX LIMITED | Director | 2014-12-22 | CURRENT | 2013-11-22 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2014-12-22 | CURRENT | 2013-12-02 | Active | |
ELIAS CONTRACTING LTD | Director | 2014-12-22 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2014-12-22 | CURRENT | 2014-06-24 | Active | |
CONSTRUCTION ARENA LTD | Director | 2014-09-01 | CURRENT | 2003-09-23 | Active | |
FREELANCERS CONSTRUCTION LTD. | Director | 2007-11-30 | CURRENT | 2004-03-17 | Dissolved 2015-12-08 | |
DUCAS LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
FREELANCERS INDUSTRIAL LTD. | Director | 2004-03-18 | CURRENT | 2004-03-18 | Dissolved 2015-12-08 | |
FL CAPITAL HOLDINGS LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-27 | Active | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
CONSTRUCTION ARENA LTD | Director | 2015-10-19 | CURRENT | 2003-09-23 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
ELIAS CONTRACTING LTD | Director | 2015-10-19 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
CONSTRUCTION ARENA LTD | Director | 2015-10-19 | CURRENT | 2003-09-23 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
ELIAS CONTRACTING LTD | Director | 2015-10-19 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
JOHN DENT (CHEMISTS) LIMITED | Director | 2013-04-06 | CURRENT | 1942-06-27 | In Administration | |
FL CAPITAL HOLDINGS LIMITED | Director | 2016-12-28 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2016-12-28 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2016-12-28 | CURRENT | 2013-11-22 | Active | |
CONSTRUCTION ARENA LTD | Director | 2016-12-28 | CURRENT | 2003-09-23 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2016-12-28 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2016-12-28 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2016-12-28 | CURRENT | 2007-02-23 | Active | |
ELIAS CONTRACTING LTD | Director | 2016-12-28 | CURRENT | 2011-02-10 | Active | |
CERTAINTY PSC LIMITED | Director | 2016-12-28 | CURRENT | 2014-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID BONSER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/23 | ||
DIRECTOR APPOINTED MR TIMOTHY DAVID BONSER | ||
Termination of appointment of Anthony Alexander Reeves on 2023-11-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER REEVES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 759 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LOUISE DIANA TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 759 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES TANKARD | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK BAILEY | |
AA | 02/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy David Monks on 2015-03-14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 759 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy David Monks on 2015-06-02 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Anthony Alexander Reeves as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA EWART | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 759 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/05/2014 | |
CERTNM | Company name changed maxipay LTD\certificate issued on 04/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM ASTON HOUSE 4 DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LF | |
AR01 | 30/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS LINDA JACQUELINE EWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LODEJ | |
AR01 | 30/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED UNITED PAYROLL SERVICES LTD CERTIFICATE ISSUED ON 03/09/10 | |
RES15 | CHANGE OF NAME 10/08/2010 | |
AR01 | 30/05/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MAXIPAY LIMITED CERTIFICATE ISSUED ON 14/01/10 | |
RES15 | CHANGE OF NAME 09/12/2009 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MONKS / 15/04/2009 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 123 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1QR | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/08/02--------- £ SI 260@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/06/02--------- £ SI 498@1=498 £ IC 1/499 | |
CERTNM | COMPANY NAME CHANGED SEMOUR (UK) LIMITED CERTIFICATE ISSUED ON 26/06/02 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
MAXIPAY INTERNATIONAL LTD owns 1 domain names.
maxipay.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAXIPAY INTERNATIONAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |