CASHFAC TECHNOLOGIES LIMITED
MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON EC4N 7BP- Active
- Private Limited Company
- Company No. 02788618
- Last Updated: 01 Mar 2024
Company Profile
CASHFAC TECHNOLOGIES LIMITED was incorporated on Wednesday, February 10, 1993 as a Private Limited Company with registered address in LONDON. CASHFAC TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 9 months.
| Name | CASHFAC TECHNOLOGIES LIMITED |
|---|---|
| Company number | 02788618 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONUMENT HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul William Ormrod Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Antilla Investments Limited Wickhams Cay,, 1 Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
|
| Cashfac Plc 18 King William Street, EC4N 7BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASHFAC TECHNOLOGIES LIMITED | 10 Feb 1993 |
| ASSURED PAYMENT EXCHANGE LIMITED | 15 Jul 2014 |