• UK
  • EFT SYSTEMS LIMITED - Cobden House, 39a Cobden Road, Southport, PR9 7TR, United Kingdom

Company Information

Company registration number
01172575
Company Status
LIVE
Country
United Kingdom
Registered Address
Cobden House
39a Cobden Road
Southport
PR9 7TR
Cobden House, 39a Cobden Road, Southport, PR9 7TR UK

Management

Managing Directors
POTTER, Richard Owain
WALKER, Paul Andrew
WATTS, Adam Thornhill
DUGGAN, Jordan Helen Ellis
WATTS, Kyla
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-06-04
Age Of Company
1974-06-04 49 years
SIC/NACE
96090

Ownership

Beneficial Owners
Eft Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
E.F.T. SYSTEMS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-04-05
Annual Return
Due Date: 2022-04-09
Last Date: 2021-03-26

EFT SYSTEMS LIMITED Company Description

EFT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01172575. Its current trading status is "live". It was registered 1974-06-04. It was previously called E.F.T. SYSTEMS LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-05.It can be contacted at Cobden House .
More information

Get EFT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eft Systems Limited - Cobden House, 39a Cobden Road, Southport, PR9 7TR, United Kingdom

1974-06-04 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-09-29) - AA

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  • capital-allotment-shares (2021-09-29) - SH01

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  • confirmation-statement-with-updates (2021-03-22) - CS01

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  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • confirmation-statement-with-updates (2020-05-05) - CS01

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  • capital-allotment-shares (2020-04-30) - SH01

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  • change-person-director-company-with-change-date (2020-01-24) - CH01

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  • resolution (2020-05-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-11-02) - CH01

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  • accounts-with-accounts-type-small (2020-09-25) - AA

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01

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  • resolution (2019-06-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • accounts-with-accounts-type-small (2019-10-05) - AA

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  • confirmation-statement-with-updates (2019-05-21) - CS01

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  • second-filing-of-director-appointment-with-name (2019-02-05) - RP04AP01

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  • capital-allotment-shares (2019-06-24) - SH01

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • change-person-director-company-with-change-date (2018-05-17) - CH01

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-10-29) - TM01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • mortgage-charge-whole-release-with-charge-number (2017-09-22) - MR05

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-small (2016-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-small (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • change-person-director-company-with-change-date (2015-05-05) - CH01

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  • certificate-change-of-name-company (2015-03-24) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-small (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • termination-secretary-company-with-name (2013-01-17) - TM02

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  • accounts-with-accounts-type-small (2013-08-12) - AA

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  • accounts-with-accounts-type-small (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • accounts-with-accounts-type-small (2011-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-06) - CH03

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  • change-person-director-company-with-change-date (2011-05-06) - CH01

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • accounts-with-accounts-type-small (2010-10-01) - AA

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  • accounts-with-accounts-type-small (2009-09-15) - AA

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  • legacy (2009-08-04) - 123

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  • legacy (2009-08-04) - 88(2)

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  • resolution (2009-08-04) - RESOLUTIONS

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-04-04) - 395

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  • accounts-with-accounts-type-small (2008-10-28) - AA

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  • legacy (2008-05-16) - 363a

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  • legacy (2008-05-07) - 363s

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  • accounts-with-accounts-type-small (2007-10-26) - AA

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  • legacy (2007-10-27) - 288b

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  • legacy (2006-04-10) - 363s

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  • accounts-with-accounts-type-small (2006-10-18) - AA

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  • accounts-with-accounts-type-small (2005-10-18) - AA

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  • legacy (2005-06-06) - 363s

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  • legacy (2004-04-01) - 363s

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  • accounts-with-accounts-type-small (2004-10-30) - AA

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  • accounts-with-accounts-type-small (2003-11-04) - AA

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  • legacy (2003-05-15) - 363s

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  • accounts-with-accounts-type-small (2002-11-02) - AA

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  • legacy (2002-04-23) - 363s

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  • accounts-with-accounts-type-small (2001-06-19) - AA

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  • legacy (2001-04-12) - 363s

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  • legacy (2000-06-06) - 363s

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  • accounts-with-accounts-type-small (2000-09-28) - AA

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-small (1999-11-01) - AA

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  • accounts-with-accounts-type-small (1998-09-29) - AA

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  • legacy (1998-05-24) - 363s

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  • accounts-with-accounts-type-small (1997-11-13) - AA

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  • legacy (1997-05-21) - 363s

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  • accounts-with-accounts-type-small (1996-10-26) - AA

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  • legacy (1996-06-18) - 363s

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  • legacy (1995-07-21) - 363s

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  • accounts-with-accounts-type-small (1995-10-31) - AA

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  • legacy (1995-10-12) - 288

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  • accounts-with-accounts-type-small (1994-10-20) - AA

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  • legacy (1994-07-20) - 363s

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  • resolution (1993-09-24) - RESOLUTIONS

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  • legacy (1993-05-14) - 363s

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  • accounts-with-accounts-type-small (1993-09-24) - AA

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  • accounts-with-accounts-type-small (1992-10-26) - AA

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  • legacy (1992-04-16) - 363s

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  • accounts-with-accounts-type-full (1991-11-28) - AA

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  • legacy (1991-06-18) - 363a

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  • legacy (1991-04-17) - 288

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  • accounts-with-accounts-type-full (1990-06-19) - AA

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  • legacy (1990-06-19) - 363

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  • legacy (1989-06-13) - 363

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  • accounts-with-accounts-type-full (1989-06-13) - AA

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  • legacy (1988-07-04) - 363

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  • accounts-with-accounts-type-full (1988-06-21) - AA

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  • legacy (1988-05-18) - 288

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  • accounts-with-accounts-type-full (1987-07-10) - AA

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  • legacy (1987-07-10) - 363

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  • accounts-with-accounts-type-full (1986-11-07) - AA

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  • legacy (1986-11-07) - 363

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  • incorporation-company (1974-06-04) - NEWINC

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