PAYPOINT PLC
Active - Accounts Filed
General Information
NAME
PAYPOINT PLC
COMPANY NUMBER
03581541
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/06/1998
(26 years and 5 months old)
WEBSITE
www.paypoint.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/08/1998
14/09/2004
PAYPOINT LIMITED
View all previous names
HERTFORDSHIRE
AL7 1EL
Telephone: 01707600300
TPS: Yes
PAYPOINT PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Thi Nhuoc Lan Tu (916394047) Appointed |
| 25/08/2024 | New Accounts filed |
| 08/08/2024 | Gillian Carole Barr (916509181) has left the board |
Credit Risk Overview
Want to learn more about PAYPOINT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYPOINT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYPOINT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2009 - Present (15 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/11/2015 - Present (9years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
14/11/2019 - Present (5years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Thi Nhuoc Lan Tu (916394047) Appointed |
| 25/08/2024 | New Accounts filed |
| 08/08/2024 | Gillian Carole Barr (916509181) has left the board |
| 08/08/2024 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 05/01/2024 | Brian McLelland (929261167) has left the board |
| 05/01/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931761686) Appointed |
| 23/09/2023 | New Accounts filed |
| 13/09/2023 | New Board Member Rob Harding (926989542) Appointed |
| 13/09/2023 | Alan Christopher Dale (909640119) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 03/08/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 18/02/2022 | Sarah Carne (926535822) has left the board |
| 18/02/2022 | New Company Secretary Brian McLelland (929261167) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Rakesh Sharma (925383958) Appointed |
| 25/11/2020 | Rakesh Sharma (906449505) has left the board |
| 24/11/2020 | New Board Member Alan Christopher Dale (909640119) Appointed |
| 08/10/2020 | New Board Member Rosemary Jean Shapland (927503716) Appointed |
| 13/08/2020 | New Accounts filed |
| 02/07/2020 | Rachel Elizabeth Kentleton (922157209) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | Patrick Vincent Headon (925707489) has left the board |
| 14/02/2020 | New Company Secretary Sarah Carne (926535822) Appointed |
| 14/02/2020 | Susan Catherine Court (907682804) has left the board |
| 22/11/2019 | New Board Member Ben Wishart (926456939) Appointed |
| 15/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | Dominic Clamor Von Trotha Taylor (908577637) has left the board |
| 11/04/2019 | New Board Member Patrick Vincent Headon (925707489) Appointed |
| 14/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Timothy David Watkin Rees (904737633) has left the board |
| 26/01/2018 | New Board Member Rakesh Sharma (906449505) Appointed |
| 26/01/2018 | Rakesh Sharma (923128987) has left the board |
| 28/07/2017 | New Accounts filed |
| 28/07/2017 | David John Morrison (902950091) has left the board |
| 23/06/2017 | New Annual Return filed |
| 01/06/2017 | Neil Andrew Patrick Carson (906552587) has left the board |
| 16/05/2017 | New Board Member Rakesh Sharma (923128987) Appointed |
| 06/04/2017 | George William Eric David Earle (900882658) has left the board |
| 05/01/2017 | New Board Member Rachel Kentleton (922157209) Appointed |
| 01/08/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 08/02/2016 | Stephen Paul Rowley (909373877) has left the board |
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