This company is commonly known as Takepayments Limited. The company was founded 28 years ago and was given the registration number 03102137. The firm's registered office is in STOCKPORT. You can find them at 4th Floor Highbank House, Exchange Street, Stockport, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TAKEPAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 03102137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET | Director | 01 February 2016 | Active |
| 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET | Director | 17 December 2015 | Active |
| 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET | Director | 17 December 2015 | Active |
| 4th Floor Highbank House, Exchange Street, Stockport, England, SK3 0ET | Director | 28 February 2017 | Active |
| Winterhill House Marlow Reach, Station Approach, Marlow, SL7 1NT | Secretary | 26 June 1997 | Active |
| 45 Offington Lane, Worthing, BN14 9RG | Secretary | 14 September 1995 | Active |
| Davidson House, Gadbrook Park, Northwich, | Secretary | 07 May 2015 | Active |
| Apt 55 Sandyford View Simonsridge, Blackglen Road, Sandyford, Ireland, IRISH | Secretary | 27 February 2001 | Active |
| 34 Rathfarnham Wood, Rathfarnham, Dublin, Ireland, | Secretary | 21 July 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 September 1995 | Active |
| 45 Offington Lane, Worthing, BN14 9RG | Director | 14 September 1995 | Active |
| Davidson House, Gadbrook Park, Northwich, | Director | 30 June 2015 | Active |
| Davidson House, Gadbrook Park, Northwich, | Director | 30 June 2015 | Active |
| 20 Ard Liu Park, Newtown Park Avenue, Blackrock, Ireland, | Director | 21 July 2000 | Active |
| Walden Cottage, Bull Lane, Gerrards Cross, United Kingdom, SL9 8RY | Director | 28 March 2011 | Active |
| 28 Haydn Jones Drive, Nantwich, CW5 7GQ | Director | 28 April 2005 | Active |
| 8, Beechwood Road, Ranelagh, Ireland, | Director | 11 April 2008 | Active |
| 1120, Park Ave #10c, Nyc, Usa, | Director | 10 March 2008 | Active |
| Falmor, Falls Road, Shankill, Ireland, IRISH | Director | 03 September 2001 | Active |
| Ashdown House, 15a Bereweeke Avenue, Winchester, SO22 6BH | Director | 19 March 2010 | Active |
| Davidson House, Gadbrook Park, Northwich, | Director | 04 September 2014 | Active |
| Chess Park, Berks Hill Chorleywood, Rickmansworth, WD3 5AJ | Director | 26 June 1997 | Active |
| 22 Westhall Crescent, Cairney Hall, Fife, KY12 8FQ | Director | 03 July 2002 | Active |
| Davidson House, Gadbrook Park, Northwich, Uk, CW9 7TW | Director | 19 March 2010 | Active |
| 12 St Thomas Wharf, 78 Wapping High Street, London, E1 9NE | Director | 21 July 2000 | Active |
| Davidson House, Gadbrook Park, Northwich, CW9 7TW | Director | 10 March 2008 | Active |
| Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT | Director | 21 December 1999 | Active |
| Darton, Butterhill, Blessington, Ireland, | Director | 21 July 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 September 1995 | Active |
| Pz Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Andmore House, Unti 4 Triangle Court, Lostock, England, CW9 7YL |
| Nature of control | : |
|
| Grovepoint Holdings Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-12, York Gate, London, England, NW1 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Resolution | Resolution. | Download |
| 2019-12-18 | Change of name | Change of name notice. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Address | Move registers to registered office company with new address. | Download |
| 2019-09-25 | Address | Change sail address company with old address new address. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Mortgage | Mortgage satisfy charge part. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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