About

Registered Number: 06929039
Date of Incorporation: 10/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH

 

Having been setup in 2009, Incendia Payment Solutions Ltd have registered office in Liverpool, it's status is listed as "Active". Incendia Payment Solutions Ltd has 3 directors listed as Bettoni, Giovanni, Rigamonti, Davide, Torriani, Christian. We don't know the number of employees at Incendia Payment Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTONI, Giovanni 21 October 2009 04 February 2016 1
RIGAMONTI, Davide 04 February 2016 31 March 2020 1
TORRIANI, Christian 01 January 2013 31 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 June 2020
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 01 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 14 June 2016
AP01 - Appointment of director 09 February 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 July 2014
AD01 - Change of registered office address 30 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 20 June 2013
AP01 - Appointment of director 11 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 16 June 2011
AA01 - Change of accounting reference date 15 June 2011
DISS40 - Notice of striking-off action discontinued 14 June 2011
AA - Annual Accounts 13 June 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
AD01 - Change of registered office address 20 January 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
RESOLUTIONS - N/A 25 January 2010
SH01 - Return of Allotment of shares 25 January 2010
RESOLUTIONS - N/A 06 December 2009
AP01 - Appointment of director 05 December 2009
AP01 - Appointment of director 05 December 2009
AP01 - Appointment of director 05 December 2009
NEWINC - New incorporation documents 10 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.