INTERNATIONAL PAYMENT PROCESSING LTD
THE BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE, KENILWORTH CV8 2GY- Active
- Private Limited Company
- Company No. 09616572
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL PAYMENT PROCESSING LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in KENILWORTH. INTERNATIONAL PAYMENT PROCESSING LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 3 months and 19 days.
| Name | INTERNATIONAL PAYMENT PROCESSING LTD |
|---|---|
| Company number | 09616572 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE KENILWORTH CV8 2GY |
|---|---|
| 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 Timothy Norman Major Myerson Nationality: British |
Dates: Thursday, February 23, 2023 - present
significant influence or control
|
| Mrs Mary Elizabeth Webster Nationality: British |
Dates: Thursday, July 23, 2020 - Thursday, February 23, 2023
significant influence or control
|
| Mr John Drewe Abbotts Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against INTERNATIONAL PAYMENT PROCESSING LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL PAYMENT PROCESSING LTD | 01 Jun 2015 |