Introduction
Watch Company
I
INTELLIGENT PAYMENT SYSTEMS LTD
INTELLIGENT PAYMENT SYSTEMS LTD is an active company incorporated on 24 June 2021 with the registered office located in North Ferriby. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. INTELLIGENT PAYMENT SYSTEMS LTD was registered 4 years ago.(SIC: 62090, 82990)
Status
active
Active since 4 years ago
Company No
13474681
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Ferriby Hall High Street North Ferriby, HU14 3JP,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HEALEY, Thomas William
ActiveHigh Street, North FerribyHU14 3JP
Secretary
Appointed 24 Jun 2021
HEALEY, Thomas William
High Street, North FerribyHU14 3JP
Secretary
24 Jun 2021
Active
BLAKEY, Jacob Sebastian
ActiveHigh Street, North FerribyHU14 3JP
Born May 1989
Director
Appointed 24 Jun 2021
BLAKEY, Jacob Sebastian
High Street, North FerribyHU14 3JP
Born May 1989
Director
24 Jun 2021
Active
HEALEY, Thomas William
ActiveHigh Street, North FerribyHU14 3JP
Born May 1985
Director
Appointed 24 Jun 2021
HEALEY, Thomas William
High Street, North FerribyHU14 3JP
Born May 1985
Director
24 Jun 2021
Active
BOYNE, Adam Niall
ResignedHigh Street, North FerribyHU14 3JP
Born December 1992
Director
Appointed 24 Jun 2021
Resigned 09 Dec 2022
BOYNE, Adam Niall
High Street, North FerribyHU14 3JP
Born December 1992
Director
24 Jun 2021
Resigned 09 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas William Healey
ActiveHigh Street, North FerribyHU14 3JP
Born May 1985
Nature of Control
Significant influence or control
Notified 24 Jun 2021
Mr Thomas William Healey
High Street, North FerribyHU14 3JP
Born May 1985
Significant influence or control
24 Jun 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023