Flexipay Technologies Ltd

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General information

Name:

Flexipay Technologies Limited

Office Address:

Suite Am 65, Balfour Business Centre, 390-392 High Road IG1 1BF Ilford

Number: 05352041

Incorporation date: 2005-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Flexipay Technologies Ltd firm has been operating in this business field for at least nineteen years, as it's been established in 2005. Started with Companies House Reg No. 05352041, Flexipay Technologies is a Private Limited Company with office in Suite Am 65, Balfour Business Centre,, Ilford IG1 1BF. The company debuted under the name Telepay Technologies, however for the last seventeen years has operated under the name Flexipay Technologies Ltd. This firm's registered with SIC code 62090: Other information technology service activities. The company's most recent financial reports cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/07/27.

In the business, the full range of director's responsibilities have so far been executed by Tigran T. who was assigned to lead the company 5 years ago. That business had been guided by Tjerk B. until 2019. Furthermore a different director, including Eirini V. quit 9 years ago. At least one secretary in this firm is a limited company, specifically Arnos Ltd.

  • Previous company's names
  • Flexipay Technologies Ltd 2007-01-05
  • Telepay Technologies Ltd 2005-02-03

Financial data based on annual reports

Company staff

Wygron Beheer B.v.

Role: Corporate Director

Appointed: 22 May 2019

Address: Wadwerderweg, Usquert, 9988SX, Netherlands

Latest update: 14 March 2024

Tigran T.

Role: Director

Appointed: 22 May 2019

Latest update: 14 March 2024

Arnos Ltd

Role: Corporate Secretary

Appointed: 03 February 2005

Address: 390-392 High Road, Ilford, IG1 1BF, United Kingdom

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Willem A. has substantial control or influence over the company. Tigran T. has substantial control or influence over the company.

Willem A.
Notified on 22 May 2019
Nature of control:
substantial control or influence
Tigran T.
Notified on 22 March 2019
Nature of control:
substantial control or influence
Duovest Capital Group Limited
Address: Vincenti Buildings, 28/19 (Suite No. 1464), Strait Street, Valetta, Malta
Legal authority Chapter 386 Companies Act
Legal form Limited Company
Country registered Malta
Place registered Maltese Registrar Of Companies
Registration number C64545
Notified on 16 June 2016
Ceased on 22 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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