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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Windlesham Court, 51 Guildford Road, Bagshot, Surrey, GU19 5NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-07-04 | Accounts | Legacy. | Download |
| 2023-07-04 | Other | Legacy. | Download |
| 2023-07-04 | Other | Legacy. | Download |
| 2023-05-18 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-05 | Other | Legacy. | Download |
| 2023-04-05 | Other | Legacy. | Download |
| 2023-03-02 | Other | Legacy. | Download |
| 2023-03-02 | Other | Legacy. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-12 | Capital | Capital name of class of shares. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-11 | Incorporation | Memorandum articles. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
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