EFTPOS UK LIMITED

dissolved Company number 01952127

Private Limited by Shares · Incorporated on 2nd Oct 1985 · Closed on 24th Jan 2015

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SIC code: 74909
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EFTPOS UK LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
UK PAYMENTS ADMINISTRATION LIMITED	Corporate secretary	9th Dec 2009	This company	Not recorded	—
Jonathan Bye	Director	6th Nov 2007	This company	British	—
Graeme Donald	Director	4th Nov 2009	This company	British	—
Andrew Hamilton	Director	2nd Nov 2007	This company	British	—
Colin Hastings	Director	17th Jan 2007	This company	British	—
Kim Heaton	Director	12th Nov 2007	This company	British	—
Gary Hocking	Director	8th Dec 2010	This company	British	—
David Sanders	Director	17th Oct 2007	This company	British	—

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Showing the latest 5 of 763 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1985
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

2nd Oct 1985 Company incorporated
7th Jul 1992 Andrew Dunn resigned as Director
24th Aug 1992 William Fitzsimmons appointed as Director
8th Nov 1992 Mervyn Gibson resigned as Director
24th Nov 1992 Yvonne Bear appointed as Director
21st Jan 1993 Robert Fisher appointed as Director
13th Feb 1993 Julian Dicken resigned as Director
9th Jun 1993 Ewen Stamp appointed as Secretary
1st Nov 1993 Yvonne Bear resigned as Director
20th Dec 1993 Michael Firth appointed as Director
18th Feb 1994 Peter Howard appointed as Director
12th Apr 1994 Robert Evans appointed as Director
7th Oct 1994 William Fitzsimmons resigned as Director
7th Oct 1994 David Black appointed as Director
17th Feb 1995 Ronald Clark appointed as Director
30th Aug 1995 David Core resigned as Director
31st Mar 1996 Trevor Blackler resigned as Director
31st Mar 1996 Ronald Clark resigned as Director
1st Apr 1996 Richard Barrow resigned as Director
17th Jul 1996 Trevor Ashton appointed as Director
19th Sep 1996 Robert Evans resigned as Director
30th Sep 1996 Richard Allen resigned as Director
18th Jun 1997 Thomas Barker appointed as Director
20th Jun 1997 Peter Howard resigned as Director
23rd Oct 1998 Thomas Barker resigned as Director
31st Oct 1999 Robert Fisher resigned as Director
11th Nov 1999 Roger Alexander resigned as Director
5th Jan 2000 Trevor Ashton resigned as Director
28th Nov 2000 Timothy Frost appointed as Director
12th Dec 2000 Christopher Clarke appointed as Director
5th Oct 2001 James Carden resigned as Director
5th Oct 2001 Michael Firth resigned as Director
15th Oct 2001 Keith Girling appointed as Director
24th Dec 2001 Steven Adams appointed as Director
22nd Nov 2002 Colin Baillie appointed as Director
30th Sep 2003 David Black resigned as Director
14th Mar 2005 Christopher Clarke resigned as Director
1st Apr 2006 Ewen Stamp resigned as Secretary
1st Apr 2006 John Burns appointed as Secretary
29th Sep 2006 Steven Adams resigned as Director
17th Jan 2007 Colin Hastings appointed as Director
2nd Apr 2007 Keith Girling resigned as Director
2nd Apr 2007 Graham Brandwood appointed as Director
15th Oct 2007 Graham Brandwood resigned as Director
17th Oct 2007 David Sanders appointed as Director
2nd Nov 2007 Andrew Hamilton appointed as Director
2nd Nov 2007 Colin Baillie resigned as Director
6th Nov 2007 Jonathan Bye appointed as Director
12th Nov 2007 Kim Heaton appointed as Director
28th May 2008 M & R SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
28th May 2008 John Burns resigned as Secretary
4th Nov 2009 Graeme Donald appointed as Director
4th Nov 2009 Timothy Frost resigned as Director
9th Dec 2009 UK PAYMENTS ADMINISTRATION LIMITED appointed as Corporate secretary
9th Dec 2009 M & R SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Dec 2010 Gary Hocking appointed as Director

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