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STANCHION PAYMENT SOLUTIONS (UK) LTD

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

This company is commonly known as Stanchion Payment Solutions (uk) Ltd. The company was founded 10 years ago and was given the registration number 08859544. The firm's registered office is in WOKING. You can find them at Suite 2.06, One Crown Square, Church Street East, Woking, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STANCHION PAYMENT SOLUTIONS (UK) LTD
Company Number:08859544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2.06, One Crown Square, Church Street East, Woking, Surrey, England, GU21 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, High Street, Wheathampstead, St. Albans, England, AL4 8AA

Director21 August 2018Active
6, High Street, Wheathampstead, St. Albans, England, AL4 8AA

Director13 November 2018Active
6, High Street, Wheathampstead, St. Albans, England, AL4 8AA

Director01 January 2015Active
Suite 2.06,, One Crown Square, Church Street East, Woking, England, GU21 6HR

Director01 January 2015Active
Unit 6a, The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR

Director23 January 2014Active

People with Significant Control

Montant Limited
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:6, High Street, St. Albans, England, AL4 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person director company with change date.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Address

Change registered office address company with date old address new address.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Officers

Appoint person director company with name date.

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2018-08-23Officers

Change person director company with change date.

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2018-08-22Officers

Appoint person director company with name date.

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2018-07-13Officers

Termination director company with name termination date.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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