Company Information for

IMMEDIATE PAYMENTS LIMITED

DRAKE HOUSE THREE RIVERS COURT, HOMESTEAD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX,

Company Registration Number

05771092

Private Limited Company

Dissolved

About Immediate Payments Ltd

IMMEDIATE PAYMENTS LIMITED was founded on 2006-04-05 and had its registered office in Rickmansworth. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
IMMEDIATE PAYMENTS LIMITED
Legal Registered Office
HOMESTEAD ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1FX
Other companies in WD3

Filing Information

Company Number05771092
Date formed2006-04-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-01-09
Type of accountsDORMANT
Last Datalog update:
2018-01-14 22:36:29
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
Timothy Michael Edward Ensor-clinch Company Secretary LAWYER 2006-05-31 ENGLAND
Michael John Ellis Director NONE 2012-02-16 UNITED KINGDOM
Timothy Michael Edward Ensor-clinch Director NONE 2012-02-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ovalsec Limited Nominated Secretary 2008-06-11 2016-11-14
Claire Andree Hafner Director 2009-08-17 2016-01-01
Marion King Director 2006-07-25 2012-01-01
Richard Hugh Parker Director 2006-05-31 2009-08-17
Philip Martin Gerrard Director 2006-07-25 2008-04-30
Stephen Michael Grigg Director 2006-05-31 2008-04-30
John Thomas Hardy Director 2006-07-25 2007-07-02
Ovalsec Limited Nominated Secretary 2006-04-05 2006-05-31
Oval Nominees Limited Nominated Director 2006-04-05 2006-05-31

Related Directorships for Timothy Michael Edward Ensor-clinch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER LIMITEDCompany Secretary 2008-04-30 CURRENT 1983-10-17 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITEDCompany Secretary 2008-04-30 CURRENT 1986-10-13 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK FINANCIAL SERVICES LIMITEDCompany Secretary 2008-04-30 CURRENT 1987-01-29 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK GROUP HOLDINGS LIMITEDCompany Secretary 2008-04-30 CURRENT 2004-10-25 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch CATSEC 401 LIMITEDCompany Secretary 2008-04-30 CURRENT 1994-12-08 Active
Timothy Michael Edward Ensor-clinch VOCALINK RETAIL SERVICES LIMITEDCompany Secretary 2008-04-30 CURRENT 1987-01-29 Active
Timothy Michael Edward Ensor-clinch VOCA HOLDINGS LIMITEDCompany Secretary 2008-03-04 CURRENT 1973-10-30 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK INTERCHANGE NETWORK LIMITEDCompany Secretary 2008-03-03 CURRENT 1998-05-12 Active
Timothy Michael Edward Ensor-clinch VOCA LIMITEDCompany Secretary 2008-03-03 CURRENT 1971-09-10 Active
Timothy Michael Edward Ensor-clinch ONEVU LIMITEDCompany Secretary 2004-03-22 CURRENT 2004-02-03 Dissolved 2018-01-09

Related Directorships for Michael John Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Ellis IPCO 2012 LIMITEDDirector 2017-03-29 CURRENT 2012-12-13 Active
Michael John Ellis VOCA HOLDINGS LIMITEDDirector 2016-04-13 CURRENT 1973-10-30 Dissolved 2018-01-09
Michael John Ellis ONEVU LIMITEDDirector 2013-01-22 CURRENT 2004-02-03 Dissolved 2018-01-09
Michael John Ellis VOCA LIMITEDDirector 2012-02-16 CURRENT 1971-09-10 Active
Michael John Ellis ELECTRONIC FUNDS TRANSFER LIMITEDDirector 2008-09-15 CURRENT 1983-10-17 Dissolved 2018-01-09
Michael John Ellis ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITEDDirector 2008-09-15 CURRENT 1986-10-13 Dissolved 2018-01-09
Michael John Ellis VOCALINK FINANCIAL SERVICES LIMITEDDirector 2008-09-15 CURRENT 1987-01-29 Dissolved 2018-01-09
Michael John Ellis VOCALINK GROUP HOLDINGS LIMITEDDirector 2008-09-15 CURRENT 2004-10-25 Dissolved 2018-01-09
Michael John Ellis VOCALINK INTERCHANGE NETWORK LIMITEDDirector 2008-09-15 CURRENT 1998-05-12 Active
Michael John Ellis CATSEC 401 LIMITEDDirector 2008-09-15 CURRENT 1994-12-08 Active
Michael John Ellis VOCALINK RETAIL SERVICES LIMITEDDirector 2008-09-15 CURRENT 1987-01-29 Active

Related Directorships for Timothy Michael Edward Ensor-clinch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Michael Edward Ensor-clinch VOCA PENSION TRUSTEES LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Timothy Michael Edward Ensor-clinch ADVANCED PAYMENT TECHNOLOGY LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-07-25
Timothy Michael Edward Ensor-clinch INVESTCO 2012 LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-07-25
Timothy Michael Edward Ensor-clinch IPCO 2012 LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Active
Timothy Michael Edward Ensor-clinch VOCALINK INTERCHANGE NETWORK LIMITEDDirector 2012-05-10 CURRENT 1998-05-12 Active
Timothy Michael Edward Ensor-clinch VOCA LIMITEDDirector 2012-02-16 CURRENT 1971-09-10 Active
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER LIMITEDDirector 2009-03-01 CURRENT 1983-10-17 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITEDDirector 2009-03-01 CURRENT 1986-10-13 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCALINK FINANCIAL SERVICES LIMITEDDirector 2009-03-01 CURRENT 1987-01-29 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch CATSEC 401 LIMITEDDirector 2009-03-01 CURRENT 1994-12-08 Active
Timothy Michael Edward Ensor-clinch VOCALINK GROUP HOLDINGS LIMITEDDirector 2008-11-17 CURRENT 2004-10-25 Dissolved 2018-01-09
Timothy Michael Edward Ensor-clinch VOCA HOLDINGS LIMITEDDirector 2008-03-04 CURRENT 1973-10-30 Dissolved 2018-01-09