Company Information for INTELLIGENT MERCHANT SERVICES LIMITED
GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX,
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Company Registration Number
07491348
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTELLIGENT MERCHANT SERVICES LIMITED | |
Legal Registered Office | |
GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX Other companies in RG1 | |
Company Number | 07491348 | |
---|---|---|
Company ID Number | 07491348 | |
Date formed | 2011-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-05 21:35:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES ENGLAND |
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PHILIP EDWARD KELLY |
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VICTORIA JANE KELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID BAKER |
Director | ||
BOB BEECROFT |
Director | ||
IAN ANTHONY LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST PAYMENT SOLUTIONS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-10-11 | |
FIRST PAYMENT MERCHANT SERVICES LIMITED | Director | 2012-03-22 | CURRENT | 2011-10-03 | Active | |
VFX FINANCIAL PLC | Director | 2011-01-31 | CURRENT | 2008-05-09 | Active | |
MS SALES CONSULTANCY LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2016-02-16 | |
FIRST PAYMENT SOLUTIONS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2016-10-11 | |
FIRST PAYMENT MERCHANT SERVICES LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST PAYMENT MERCHANT SERVICES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST PAYMENT MERCHANT SERVICES LIMITED | |
PSC07 | CESSATION OF MATTHEW DAVID BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD KELLY | |
AP01 | DIRECTOR APPOINTED MS VICTORIA JANE KELSON | |
AP01 | DIRECTOR APPOINTED MS VICTORIA JANE KELSON | |
AP01 | DIRECTOR APPOINTED MR NICK ENGLAND | |
AP01 | DIRECTOR APPOINTED MR NICK ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM CITY GATE BUSINESS CENTRE SOUTHAMPTON STREET READING BERKSHIRE RG1 2QW | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM CITY GATE BUSINESS CENTRE SOUTHAMPTON STREET READING BERKSHIRE RG1 2QW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB BEECROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOB BEECROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/01/2018 | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/01/2018 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 101 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BOB BEECROFT | |
AP01 | DIRECTOR APPOINTED IAN LEWIS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/10/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/10/12 STATEMENT OF CAPITAL GBP 121 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
AR01 | 13/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAKER / 20/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM GROUND FLOOR OFFICES 39 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA UNITED KINGDOM | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT MERCHANT SERVICES LIMITED
INTELLIGENT MERCHANT SERVICES LIMITED owns 2 domain names.
imerchantservices.co.uk intelligentmerchantservices.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTELLIGENT MERCHANT SERVICES LIMITED 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. |