This company is commonly known as Payment Systems Europe Limited. The company was founded 32 years ago and was given the registration number 02645035. The firm's registered office is in LONDON. You can find them at 93 4th Floor, Great Suffolk Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PAYMENT SYSTEMS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02645035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1991 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 93 4th Floor, Great Suffolk Street, London, England, SE1 0BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93, 4th Floor, Great Suffolk Street, London, England, SE1 0BX | Secretary | 06 April 1995 | Active |
| 93, 4th Floor, 93, London, United Kingdom, SE1 0BX | Director | 31 March 2011 | Active |
| 93, 4th Floor, Great Suffolk Street, London, England, SE1 0BX | Director | 22 February 2021 | Active |
| 93, Great Suffolk Street, 4th Floor, London, England, SE1 0BX | Director | 27 September 1991 | Active |
| 57 West End Lane, Pinner, HA5 1AH | Secretary | 27 September 1991 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 12 September 1991 | Active |
| 57 West End Lane, Pinner, HA5 1AH | Director | 01 December 1992 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 12 September 1991 | Active |
| Mr Christopher Jones | ||
| Notified on | : | 25 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Cleaver Square, London, England, SW11 4EA |
| Nature of control | : |
|
| Mr Peter Richard Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 93 Great Suffolk Street, London, England, SE1 0BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-10-25 | Capital | Capital name of class of shares. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
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