PAYMENTSHIELD LIMITED

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

This company is commonly known as Paymentshield Limited. The company was founded 32 years ago and was given the registration number 02728936. The firm's registered office is in SOUTHPORT. You can find them at Paymentshield House, Wight Moss Way, Southport, Merseyside. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PAYMENTSHIELD LIMITED
Company Number	:	02728936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ	Director	01 May 2019	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	13 April 2023	Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB	Director	13 April 2023	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	30 April 2012	Active
Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ	Secretary	11 December 2018	Active
45 Hatfield Road, Ainsdale, Southport, PR8 2PE	Secretary	08 October 1992	Active
2 Stokes Hall Avenue, Leyland, Preston, PR25 3FA	Secretary	21 August 2000	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	09 December 2009	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	03 August 2018	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	25 May 2016	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	05 January 2017	Active
13 Glencairn Park Road, Cheltenham, GL50 2ND	Secretary	02 February 2007	Active
10 Crocketts Walk, Eccleston, St Helens, WA10 5DU	Secretary	06 July 1992	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Secretary	25 November 2013	Active
18 Sunnybank Road, Helmshore, Rossendale, BB4 4PF	Secretary	08 November 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 July 1992	Active
2 Church Gardens, Euxton, Chorley, PR7 6LF	Director	01 October 2003	Active
Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ	Director	13 November 2019	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	30 June 2008	Active
6 Old School Drive, Longton, Preston, PR4 5YU	Director	09 December 2002	Active
4 Longshaw Close, Rufford, Ormskirk, L40 1XD	Director	06 July 1992	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	04 February 2011	Active
12 Pinfold Lane, Ainsdale, PR8 3QH	Director	08 November 2006	Active
6 Woodthorpe Manor, Sandal, Wakefield, WF2 6SY	Director	25 October 2005	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	19 April 2012	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	22 March 2017	Active
2 Stokes Hall Avenue, Leyland, Preston, PR25 3FA	Director	21 August 2000	Active
The Old Bakehouse, Scottlethorpe Road, Edenham, PE10 0LN	Director	03 December 2004	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	03 May 2007	Active
Hillside, Hoseley Lane Marford, Wrexham, LL12 8YE	Director	17 August 2009	Active
32 Michaelmas Road, Coventry, CV3 6HG	Director	08 October 1992	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	25 October 2011	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	04 February 2011	Active
Paymentshield House, Wight Moss Way, Southport, PR8 4HQ	Director	11 August 2009	Active

People with Significant Control

Paymentshield Group Holdings Limited
Notified on	:	08 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paymentshield Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Paymentshield House, Wight Moss Way, Southport, England, PR8 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PAYMENTSHIELD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement