PAYS SERVICES LIMITED
Company is dissolved
General Information
NAME
PAYS SERVICES LIMITED
COMPANY NUMBER
05538876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/2005
(19 years and 3 months old)
WEBSITE
OPTIMALPAYMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/04/2012
09/12/2015
OPTIMAL PAYMENTS SERVICES LIMITED
View all previous names
LONDON
E14 5LQ
Telephone: 01223238060
TPS: No
Floor 27 25 Canada Square
London
E14 5LQ
E14 5LQ
Telephone: 238060
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/09/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 20/09/2024 | New Board Member Paul James Brooking (924507799) Appointed |
| 05/07/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
Credit Risk Overview
Want to learn more about PAYS SERVICES 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 PAYS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYS SERVICES 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 |
|---|---|---|---|---|
|
17/08/2005 - 31/12/2008 (3 years and 4 months) Born in Nov 1973 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
17/08/2005 - 31/10/2006 (1 years and 2 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
31/08/2005 - 31/10/2006 (1 years and 2 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/09/2005 - 31/05/2009 (3 years and 8 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 3 Past: 30 |
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 |
|---|---|
| 20/09/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 20/09/2024 | New Board Member Paul James Brooking (924507799) Appointed |
| 05/07/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 05/07/2024 | New Board Member Paul James Brooking (924507799) Appointed |
| 18/06/2024 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 18/06/2024 | New Board Member Paul James Brooking (924507799) Appointed |
| 21/12/2023 | New Board Member Paul James Brooking (924507799) Appointed |
| 21/12/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 16/11/2023 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 09/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 01/06/2018 | James Thomas Parsons (916649702) has left the board |
| 03/05/2018 | New Board Member Paul James Brooking (924507799) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 26/08/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 08/11/2016 | Camelia Ion (916246431) has left the board |
| 26/08/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member James Thomas Parsons (916649702) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 14/05/2015 | Matthew David Alexander Jones (919490751) has left the board |
| 13/02/2015 | Elaine Mary Swain (915331857) has left the board |
| 13/02/2015 | New Company Secretary Matthew David Alexander Jones (919490751) Appointed |
| 15/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 27/11/2013 | Daniel Huw Starr (913044906) has left the board |
| 27/11/2013 | New Board Member Camelia Ion-Byrne (916246431) Appointed |
| 10/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 29/05/2013 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Andrew John Gilchrist (913794299) has left the board |
| 28/03/2013 | Change in Reg. Office |
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