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Companies House/Ilford/Company profile

FLEXIPAY TECHNOLOGIES LTD

Active
05352041·incorporated 2005-02-03

FLEXIPAY TECHNOLOGIES LTD is an active UK private limited company, incorporated on 3 February 2005 at Companies House (number 05352041; OpenRegistry canonical ID GB-05352041-flexipay-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-03
Registered Address
SUITE AM 65, BALFOUR BUSINESS CENTRE,, 390-392 HIGH ROAD, ILFORD, IG1 1BF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-02-03. Next confirmation statement due 2017-03-03.

Persons with significant control

FLEXIPAY TECHNOLOGIES LTD has 2 persons with significant control on file:

  • Mr. Willem Riemer Ammeraal born 1960 resident in Netherlands, Dutch national. Notified 2019-05-22.
    • Has significant influence or control
  • Mr. Lauri Saks born 1978 resident in Estonia, Estonian national. Notified 2024-10-09.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Duovest Capital Group Limited (Malta reg. C64545). Notified 2016-06-16. Ceased 2019-05-22.
    • Owns 75% or more of shares
  • Mr. Tigran Tonoyan born 1975 resident in Russia, Russian national. Notified 2019-03-22. Ceased 2024-10-09.
    • Has significant influence or control

Previous names

FLEXIPAY TECHNOLOGIES LTD has previously traded as:

  • TELEPAY TECHNOLOGIES LTD (until 2007-01-05)

Similar UK companies

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