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Fintrax Payment Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FINTRAX PAYMENT SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03830928
Record last updated Wednesday, January 12, 2022 11:56:16 PM UTC
Official Address Fintrax House Station Road North Merstham
There are 6 companies registered at this street
Postal Code RH13ED
Sector Financial intermediation not elsewhere classified

Charts

Visits

FINTRAX PAYMENT SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Annual return Annual return
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Registry Aug 20, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2012 Annual return Annual return
Financials Mar 30, 2012 Annual accounts Annual accounts
Financials Sep 5, 2011 Annual accounts 3830... Annual accounts 3830...
Registry Aug 30, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Mar 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2010 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Financials Nov 2, 2008 Annual accounts 3830... Annual accounts 3830...
Registry Sep 4, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Apr 24, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Dec 31, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Registry Aug 30, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Appointment of a director 3830... Appointment of a director 3830...
Registry Jul 2, 2002 Resignation of a director Resignation of a director
Registry Jun 11, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 1, 2002 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2001 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Annual return Annual return
Registry Dec 23, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 1999 Appointment of a director Appointment of a director
Registry Nov 25, 1999 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Aug 24, 1999 Two appointments: 2 men Two appointments: 2 men

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