PAYPOINT RETAIL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PAYPOINT RETAIL SOLUTIONS LIMITED
COMPANY NUMBER
04476269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2002
(22 years and 5 months old)
WEBSITE
www.paypoint.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/07/2002
03/09/2002
BORELL LIMITED
HERTFORDSHIRE
AL7 1EL
Telephone: 01707600300
TPS: Yes
1 The Boulevard Shire Park
Welwyn Garden City
Herts
AL7 1EL
Telephone: 600300
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 |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about PAYPOINT RETAIL SOLUTIONS LIMITED?
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 RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYPOINT RETAIL SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 02/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 02/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1741 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLECT+ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLLECT+ BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931902318) Appointed |
| 05/01/2024 | Brian McLelland (929194647) has left the board |
| 08/12/2023 | Alan Christopher Dale (909640119) has left the board |
| 16/08/2023 | New Board Member Rob Harding (926989542) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | Sarah Carne (926535869) has left the board |
| 02/02/2022 | New Company Secretary Brian McLelland (929194647) Appointed |
| 04/01/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Alan Christopher Dale (909640119) Appointed |
| 03/07/2020 | Rachel Elizabeth Kentleton (922157209) has left the board |
| 08/01/2020 | Patrick Vincent Headon (925707489) has left the board |
| 08/01/2020 | New Board Member Nicholas Winston Brian Wiles (921477688) Appointed |
| 18/12/2019 | Susan Catherine Court (907682804) has left the board |
| 18/12/2019 | New Company Secretary Sarah Carne (926535869) Appointed |
| 09/10/2019 | New Accounts filed |
| 09/07/2019 | 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 |
| 18/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Timothy David Watkin Rees (904737633) has left the board |
| 09/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 22/02/2017 | George William Eric David Earle (900882658) has left the board |
| 22/02/2017 | New Board Member Rachel Kentleton (922157209) Appointed |
| 31/12/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 19/07/2013 | New Board Member Dominic Clamor Von Trotha Taylor (908577637) Appointed |
| 19/07/2013 | Dominic Clamor Von Trotha Taylor (914145999) has left the board |
| 15/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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