FLEXIPAY TECHNOLOGIES LTD
SUITE AM 65, BALFOUR BUSINESS CENTRE,, 390-392 HIGH ROAD, ILFORD IG1 1BF- Active
- Private Limited Company
- Company No. 05352041
- Last Updated: 01 Mar 2024
Company Profile
FLEXIPAY TECHNOLOGIES LTD was incorporated on Thursday, February 3, 2005 as a Private Limited Company with registered address in ILFORD. FLEXIPAY TECHNOLOGIES LTD 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 19 years 9 months and 7 days.
| Name | FLEXIPAY TECHNOLOGIES LTD |
|---|---|
| Company number | 05352041 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE AM 65, BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD ILFORD IG1 1BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Willem Riemer Ammeraal Nationality: Dutch |
Dates: Wednesday, May 22, 2019 - present
significant influence or control
|
| Mr. Tigran Tonoyan Nationality: Russian |
Dates: Friday, March 22, 2019 - present
significant influence or control
|
| Duovest Capital Group Limited 28/19 (Suite No. 1464), Strait Street |
Dates: Thursday, June 16, 2016 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against FLEXIPAY TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLEXIPAY TECHNOLOGIES LTD | 03 Feb 2005 |
| TELEPAY TECHNOLOGIES LTD | 05 Jan 2007 |