Epay Limited

03695345

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

KINGFISHER HOUSE, BILLERICAY, CM12 0EQ

Incorporated 14/01/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

63110

Data processing, hosting and related activities

Officers

Rick Weller

director · Since 27/04/2005

FINANCIAL MANAGEMENT

AMERICAN · UNITED STATES · Age 69

Mr Nigel Robert Stephenson

director · Since 15/11/2017

HEAD OF FINANCE

BRITISH,SOUTH AFRICAN · ENGLAND · Age 51

Mrs Gabrielle Claire Braham

director · Since 19/10/2022

LAWYER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Euronet Worldwide, Inc

Significant control

Euronet Worldwide Inc, 3500 College Boulevard,, Kansas

Reg: 2692579 · State Of Delaware, Division Of Corporations Register With Registration Number: 2692579 · Incorporation

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

EVERYTHING EVERYWHERE LIMITED

Created 11/12/2012Registered 13/12/2012

charge

satisfied

BANK OF AMERICA, N.A.

Created 07/11/2011Registered 23/11/2011Satisfied 27/06/2014

charge

satisfied

BANK OF AMERICA, N.A. AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 14/08/2007Registered 15/08/2007Satisfied 27/06/2014

charge

outstanding

HUTCHINSON 3G UK LIMITED

Created 18/12/2003Registered 30/12/2003

charge

outstanding

VIRGIN MOBILE TELECOMS LIMITED

Created 15/07/2002Registered 26/07/2002

charge

outstanding

ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED

Created 23/01/2002Registered 25/01/2002

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/11/2001Registered 10/12/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2000Registered 28/07/2000Satisfied 15/02/2003