This company is commonly known as Netpay Solutions Group Limited. The company was founded 11 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Address | Move registers to sail company with new address. | Download |
| 2022-09-02 | Address | Change sail address company with new address. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-08 | Capital | Capital name of class of shares. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
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