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PAYPOINT PAYMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PAYPOINT PAYMENT SERVICES LIMITED
COMPANY NUMBER
08633289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2013
(11years old)
WEBSITE
www.paypoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
AL7 1EL
Telephone: 01707600300
TPS: Yes
Unit 1
The Boulevard
Shire Park
Welwyn Garden City, Hertfordshire
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 |
---|---|
Date: 03/04/2024 | Event: Daniel Vant (926794084) has left the board |
Date: 03/04/2024 | Event: New Board Member Josephine Sarah Anne Toolan (928690448) Appointed |
Date: 08/02/2024 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Credit Risk Overview
Want to learn more about PAYPOINT PAYMENT 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 PAYPOINT PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYPOINT PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2017 - Present (6 years and 10 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
06/10/2020 - Present (3 years and 10 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/09/2021 - Present (2 years and 11 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/08/2023 - Present (1years) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 1 |
View Report |
INDIGO CORPORATE SECRETARY LIMITED 22/01/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 150 Past: 12 |
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 |
---|---|
Date: 03/04/2024 | Event: Daniel Vant (926794084) has left the board |
Date: 03/04/2024 | Event: New Board Member Josephine Sarah Anne Toolan (928690448) Appointed |
Date: 08/02/2024 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Date: 06/02/2024 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889595) Appointed |
Date: 05/01/2024 | Event: Brian McLelland (929299753) has left the board |
Date: 08/12/2023 | Event: Alan Christopher Dale (909640119) has left the board |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2023 | Event: New Board Member Rob Harding (926989542) Appointed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Company Secretary Brian McLelland (929299753) Appointed |
Date: 02/03/2022 | Event: Sarah Carne (927945474) has left the board |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Board Member Niamh Margaret Young (919260106) Appointed |
Date: 07/09/2021 | Event: New Board Member Niamh Margaret Young (919260106) Appointed |
Date: 10/02/2021 | Event: New Company Secretary Sarah Carne (927945474) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 08/10/2020 | Event: New Board Member Anne Marie Conaty (927507500) Appointed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Board Member Nicholas Winston Brian Wiles (921477688) Appointed |
Date: 08/07/2020 | Event: New Board Member Nicholas Winston Brian Wiles (921477688) Appointed |
Date: 22/06/2020 | Event: Rachel Elizabeth Kentleton (922157209) has left the board |
Date: 11/03/2020 | Event: New Board Member Daniel Vant (926794084) Appointed |
Date: 23/12/2019 | Event: Patrick Vincent Headon (925707489) has left the board |
Date: 04/12/2019 | Event: Susan Catherine Court (918025363) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Lewis James Alcraft (925771523) Appointed |
Date: 15/04/2019 | Event: Dominic Clamor Von Trotha Taylor (908577637) has left the board |
Date: 15/04/2019 | Event: New Board Member Patrick Vincent Headon (925707489) Appointed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 30/08/2018 | Event: New Board Member Alan Christopher Dale (909640119) Appointed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: Timothy David Watkin-Rees (918025362) has left the board |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: Adam Simon Wadley (918195518) has left the board |
Date: 25/09/2017 | Event: New Board Member Christopher Richard Thomas Paul (923818073) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: George William Eric David Earle (900882658) has left the board |
Date: 22/02/2017 | Event: New Board Member Rachel Kentleton (922157209) Appointed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Annual Return filed |
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