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EPAY LIMITED

EPAY LIMITED is an active private limited company, incorporated on 14 January 1999. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EPAY LIMITED previously had the company name E-PAY LIMITED. The company has eight mortgage charges, five of which are outstanding.

Company Information

Company Number03695345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGFISHER HOUSE
Address Line 22 WOODBROOK CRESCENT
Post TownBILLERICAY
CountyESSEX
PostcodeCM12 0EQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges5
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities
63110 - Data processing, hosting and related activities

Company Name History

From 04/08/2009 onwards:
EPAY LIMITED
Prior to 04/08/2009:
E-PAY LIMITED

Directors

(The company's officers)
MRS GABRIELLE CLAIRE BRAHAM
(~43 year old British national)
7TH FLOOR, NORTH BLOCK 55 BAKER STREET, LONDON, W1U 7EU, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 19/10/2022
MR NIGEL ROBERT STEPHENSON
(~49 year old British,south African national)
KINGFISHER HOUSE, 2 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
  • Current Director
  • Gives occupation as HEAD OF FINANCE
  • Usually resident in ENGLAND
Appointed on 15/11/2017
RICK WELLER
(~67 year old American national)
12806 WALMER, OVERLAND PARK, KANSAS CITY, UNITED STATES
  • Current Director
  • Gives occupation as FINANCIAL MANAGEMENT
  • Usually resident in UNITED STATES
Appointed on 27/04/2005

Connections

(Shared officers)
EURONET 360 FINANCE LIMITED
  • RICK WELLER
EURONET PAYMENT SERVICES LIMITED
  • RICK WELLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EPAY LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 0EQ.

Map of EPAY LIMITED at local scale
Map of EPAY LIMITED at local scale
Map of EPAY LIMITED at district scale
Map of EPAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM12 0EQ

Other companies with registered offices in CM12 0EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
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