PAYMENT SOLUTIONS LTD

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

This company is commonly known as Payment Solutions Ltd. The company was founded 26 years ago and was given the registration number 03493808. The firm's registered office is in BAGSHOT. You can find them at One Windlesham Court, 51 Guildford Road, Bagshot, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PAYMENT SOLUTIONS LTD
Company Number	:	03493808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	One Windlesham Court, 51 Guildford Road, Bagshot, Surrey, GU19 5NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	09 September 2021	Active
One Windlesham Court, 51 Guildford Road, Bagshot, GU19 5NG	Secretary	01 May 2006	Active
75 Frimley Grove Gardens, Frimley, GU16 7JY	Secretary	09 March 2001	Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ	Secretary	06 September 2016	Active
Windridge Farm, Reading Road Mattingley, Hook, RG27 8JY	Secretary	01 April 2001	Active
The Watershed 94 Chertsey Road, Chobham, GU24 8PJ	Secretary	16 January 1998	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Secretary	16 January 1998	Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	09 September 2021	Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	09 September 2021	Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF	Director	09 September 2021	Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ	Director	01 May 2006	Active
One Windlesham Court, 51 Guildford Road, Bagshot, GU19 5NG	Director	14 December 2011	Active
One Windlesham Court, 51 Guildford Road, Bagshot, England, GU19 5NG	Director	15 September 2014	Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ	Director	14 December 2011	Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ	Director	04 August 2014	Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ	Director	14 December 2011	Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ	Director	16 January 1998	Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ	Director	13 January 2016	Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ	Director	19 January 2021	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Director	16 January 1998	Active

People with Significant Control

Access Paysuite Ltd
Notified on	:	08 August 2022
Status	:	Active
Country of residence	:	England
Address	:	The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Access Uk Limited
Notified on	:	09 September 2021
Status	:	Active
Country of residence	:	England
Address	:	The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Christopher Jones
Notified on	:	11 September 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Sara Jane Jones
Notified on	:	11 September 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	The Old School, School Lane, Colchester, England, CO7 6LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PAYMENT SOLUTIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement