PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
COMPANY NUMBER
12341491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2019
29/06/2020
HILARY TOPCO LIMITED
NEWCASTLE UPON TYNE
NE6 2HL
Computer House
353 High Street
Gateshead
Tyne and Wear
NE8 1ET
Walker Road
NEWCASTLE UPON TYNE
NE6 2HL
Credit Risk Overview
Want to learn more about PAYROLL SOFTWARE & SERVICES GROUP TOPCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 07/03/2024 | Christian Hamilton (926903163) has left the board |
Credit Risk Overview
Want to learn more about PAYROLL SOFTWARE & SERVICES GROUP TOPCO 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 PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYROLL SOFTWARE & SERVICES GROUP TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (5years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CINTRA HR & PAYROLL SERVICES LTD | Active - Accounts Filed | View Report |
| PEOPLETIME LIMITED | Active - Accounts Filed | View Report |
| UNATERRA CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 07/03/2024 | Christian Hamilton (926903163) has left the board |
| 07/03/2024 | New Board Member Sophie Glanfield (932015380) Appointed |
| 07/03/2024 | New Board Member Robert John William Jones (924688650) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 14/02/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Daniel Edward Brooker (928417925) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Lisa Jane Stone (924297469) Appointed |
| 15/02/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Michelle Marinos (922950550) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | Change in Reg. Office |
| 15/12/2020 | Change in Reg. Office |
| 22/04/2020 | Fiona Clare Guest (921091380) has left the board |
| 22/04/2020 | Robert John William Jones (917349055) has left the board |
| 22/04/2020 | New Board Member Milan Kellner (926903167) Appointed |
| 22/04/2020 | New Board Member Christian Hamilton (926903163) Appointed |
| 20/01/2020 | Eric Dunmore (926590996) has left the board |
| 20/01/2020 | New Board Member Eric Maurice Dunmore (919362343) Appointed |
| 13/01/2020 | New Board Member Eric Dunmore (926590996) Appointed |
| 24/12/2019 | Guy Michael L'estrange Gillon (918946092) has left the board |
| 20/12/2019 | New Board Member Fiona Clare Guest (921091380) Appointed |
| 18/12/2019 | New Board Member Guy Michael L'estrange Gillon (918946092) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Sebastian Aspland (927755144) Appointed |
| 19/01/1970 | New Board Member Daniel Edward Brooker (924102019) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
