NETPAY SOLUTIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netpay Solutions Group Limited. The company was founded 12 years ago and was given the registration number 08270892. The firm's registered office is in SOUTHAMPTON. You can find them at Building 4, Royal London Park Flanders Road, Hedge End, Southampton, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	NETPAY SOLUTIONS GROUP LIMITED
Company Number	:	08270892
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Building 4, Royal London Park Flanders Road, Hedge End, Southampton, England, SO30 2LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Janus House, Endeavour Drive, Basildon, England, SS14 3WF	Director	17 October 2022	Active
Janus House, Endeavour Drive, Basildon, England, SS14 3WF	Director	19 May 2023	Active
Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, England, SO30 2LG	Director	26 October 2012	Active
Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, England, SO30 2LG	Director	26 October 2012	Active
First Data Gmbh, 1 Marienbader Platz, Bad Homburg V. D. Hoehe, Germany, 61348	Director	09 July 2020	Active
Janus House, Endeavour Drive, Basildon, England, SS14 3WF	Director	15 November 2021	Active
Janus House, Endeavour Drive, Basildon, England, SS14 3WF	Director	15 November 2021	Active
First Data, Level 29, One Canada Square, Canary Wharf, London, England, E14 5AB	Director	10 December 2018	Active
Building 4, Royal London Park, Flanders Road, Hedge End, Southampton, England, SO30 2LG	Director	10 December 2018	Active
First Data, Level 29, One Canada Square, Canary Wharf, London, England, E14 5AB	Director	10 December 2018	Active

People with Significant Control

Fdr U.K. Limited
Notified on	:	10 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Legal Department, Janus House, Endeavour Drive, Basildon, England, SS14 3WF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Carl Churchill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1984
Nationality	:	British
Country of residence	:	England
Address	:	Building 4, Royal London Park, Flanders Road, Southampton, England, SO30 2LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Nicole Eugenie Churchill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	Building 4, Royal London Park, Flanders Road, Southampton, England, SO30 2LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David John George Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1944
Nationality	:	British
Country of residence	:	England
Address	:	Building 4, Royal London Park, Flanders Road, Southampton, England, SO30 2LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NETPAY SOLUTIONS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement