PAYMENTSHIELD LIMITED
Active - Accounts Filed
General Information
NAME
PAYMENTSHIELD LIMITED
COMPANY NUMBER
02728936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/07/1992
(32 years and 5 months old)
WEBSITE
www.paymentshield.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHPORT
PR8 4HQ
Telephone: 03456011050
TPS: No
Southport Business Park
Wight Moss Way
SOUTHPORT
PR8 4HQ
Telephone: 6011050
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 |
|---|---|---|
| PAYMENTSHIELD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PAYMENTSHIELD LIMITED | Active - Accounts Filed | View Report |
| PAYMENTSHIELD SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYMENTSHIELD 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 PAYMENTSHIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENTSHIELD 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 |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932472348) Appointed |
| 04/07/2024 | New Board Member Andrew Stuart Watson (912457853) Appointed |
| 04/07/2024 | Emma Jane Rawlinson (930819596) has left the board |
| 04/07/2024 | New Board Member Christopher Thomas Collings (932468206) Appointed |
| 04/07/2024 | New Board Member Catherine Ellen Lewis (926398111) Appointed |
| 04/07/2024 | New Board Member Ian James Donaldson (932467201) Appointed |
| 04/07/2024 | New Board Member Ellie Barlow (923158339) Appointed |
| 04/07/2024 | New Board Member Craig David Ball (932467378) Appointed |
| 27/06/2024 | Robert Ieuan Evans (925733994) has left the board |
| 23/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 25/04/2023 | New Board Member Emma Jane Rawlinson (930819596) Appointed |
| 22/11/2022 | Jonathan Byrne (926143015) has left the board |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 22/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929375861) Appointed |
| 22/03/2022 | Dean Clarke (925394007) has left the board |
| 01/04/2021 | Change in Reg. Office |
| 19/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 18/11/2019 | Antonios Erotocritou (916779571) has left the board |
| 18/11/2019 | New Board Member Jonathan Byrne (926143015) Appointed |
| 20/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Kay Alison Martin (922812942) has left the board |
| 08/05/2019 | New Board Member Robert Ieuan Evans (925733994) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908725) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394007) Appointed |
| 15/09/2018 | New Accounts filed |
| 16/08/2018 | Jacqueline Anne Gregory (922233081) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908725) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 10/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | Kay Alison Martin (923071222) has left the board |
| 16/05/2017 | New Board Member Kay Alison Martin (922812942) Appointed |
| 08/05/2017 | New Board Member Kay Alison Martin (923071222) Appointed |
| 31/03/2017 | Steven Archibald Wood (920316305) has left the board |
| 31/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 16/01/2017 | Geoffrey Costerton Gouriet (920855328) has left the board |
| 16/01/2017 | New Company Secretary Jacqueline Anne Gregory (922233081) Appointed |
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