PAYGATE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PAYGATE SOLUTIONS LIMITED
COMPANY NUMBER
03206476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/06/1996
(28 years and 6 months old)
WEBSITE
https://www.landz.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/1996
21/04/2021
CARD MANAGEMENT SERVICES LIMITED
View all previous names
OXFORDSHIRE
OX10 9BT
Telephone: 01462482333
TPS: No
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
Telephone: 2347999
Headley Technology Park
Middle Lane
Kings Norton
Birmingham, West Midlands
B38 0DS
Telephone: 2347999
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 |
|---|---|---|
| LONDON AND ZURICH FINANCE LIMITED | Active - Accounts Filed | View Report |
| PAYGATE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYGATE 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 PAYGATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYGATE 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 |
|---|---|---|---|---|
|
07/11/2012 - Present (12 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Company Secretary Alison Banks (929690731) Appointed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | New Company Secretary Martin Goodwin (929553791) Appointed |
| 10/05/2022 | Alison Banks (928617990) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 24/10/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (926456668) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316025) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Steve McNally (927099285) Appointed |
| 17/02/2020 | New Accounts filed |
| 22/11/2019 | New Company Secretary Jemma Belghoul (926456668) Appointed |
| 22/11/2019 | Louise Orme (923921241) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Ryan Saklad (925384956) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 04/01/2019 | New Board Member Scott Ryan Saklad (925384956) Appointed |
| 04/01/2019 | New Board Member Kevin Morgan (925384973) Appointed |
| 04/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 04/01/2019 | Barry Alan Symons (915228529) has left the board |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | Jeffrey Raymond MacKinnon (918491801) has left the board |
| 23/10/2017 | New Company Secretary Louise Orme (923921241) Appointed |
| 13/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 17/02/2014 | Jeffrey Raymond MacKinnon (918491795) has left the board |
| 17/02/2014 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 10/02/2014 | Tracey Keates (916805748) has left the board |
| 10/02/2014 | New Board Member Jeffrey Raymond MacKinnon (918491795) Appointed |
| 10/02/2014 | Tracey Keates (917392608) has left the board |
| 10/02/2014 | New Company Secretary Jeffrey Raymond MacKinnon (918491801) Appointed |
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