PAYROLL BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Payroll Business Solutions Limited. The company was founded 26 years ago and was given the registration number 03638851. The firm's registered office is in MARLOW. You can find them at Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	PAYROLL BUSINESS SOLUTIONS LIMITED
Company Number	:	03638851
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire, England, SL7 1DD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 33 Blagrave Street, Reading, United Kingdom, RG1 1PW	Director	01 September 2021	Active
Third Floor, 33 Blagrave Street, Reading, United Kingdom, RG1 1PW	Director	01 February 2023	Active
Essex House, 8 The Shrubberies George Lane, South Woodford, E18 1BD	Secretary	22 September 1998	Active
Abbey House, 28-30 Chapel Street, Marlow, England, SL7 1DD	Director	10 December 2019	Active
Abbey House, 28-30 Chapel Street, Marlow, England, SL7 1DD	Director	01 November 2022	Active
Abbey House, 28-30 Chapel Street, Marlow, England, SL7 1DD	Director	01 November 2022	Active
Abbey House, 28-30 Chapel Street, Marlow, England, SL7 1DD	Director	10 December 2019	Active
Essex House, 8 The Shrubberies George Lane, South Woodford, E18 1BD	Director	22 September 1998	Active
Abbey House, 28-30 Chapel Street, Marlow, England, SL7 1DD	Director	10 December 2019	Active

People with Significant Control

Ciphr Group Limited
Notified on	:	10 December 2019
Status	:	Active
Country of residence	:	England
Address	:	Abbey House, 28 - 30 Chapel Street, Marlow, England, SL7 1DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mikhail Alexandrovich Polianskiy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Canterbury Avenue, Ilford, United Kingdom, IG1 3NA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Ludmila Nikolaevna Petrovykh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Canterbury Avenue, Ilford, United Kingdom, IG1 3NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PAYROLL BUSINESS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement