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PAYWORKS TECHNOLOGIES UK LIMITED

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

This company is commonly known as Payworks Technologies Uk Limited. The company was founded 6 years ago and was given the registration number 11107641. The firm's registered office is in LEIGH ON SEA. You can find them at Sutherland House, 1759 London Road, Leigh On Sea, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PAYWORKS TECHNOLOGIES UK LIMITED
Company Number:11107641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
900, Metro Center Blvd., Foster City, United States,

Director23 September 2019Active
Sutherland House, 1759 London Road, Leigh On Sea, United Kingdom, SS9 2RZ

Director23 September 2019Active
Dingolfingerstrasse 15, 81673, Munich, Germany,

Secretary12 December 2017Active
Dingolfingerstrasse 15, 81673, Munich, Germany,

Director12 December 2017Active
Dingolfingerstrasse 15, 81673, Munich, Germany,

Director12 December 2017Active

People with Significant Control

Visa Inc.
Notified on:16 July 2019
Status:Active
Country of residence:United States
Address:900, Metro Center Boulevard, Foster City, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nikolaus Clemens Adalbert Von Taysen
Notified on:12 December 2017
Status:Active
Date of birth:July 1975
Nationality:German
Country of residence:Germany
Address:Dingolfingerstrasse 15, 81673, Munich, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Payworks Gmbh
Notified on:12 December 2017
Status:Active
Country of residence:Germany
Address:Dingolfingerstrasse 15, 81673, Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Termination secretary company with name termination date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2017-12-12Incorporation

Incorporation company.

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