PAYMENT SOLUTIONS LTD
Non-Trading
General Information
NAME
PAYMENT SOLUTIONS LTD
COMPANY NUMBER
03493808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/1998
(26 years and 10 months old)
WEBSITE
http://smartdebit.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/08/2000
14/03/2001
POST BOX SERVICES LIMITED
View all previous names
LOUGHBOROUGH
LE11 3QF
Telephone: 01276472200
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
Telephone: 472200
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 03/04/2024 | Michael James Audis (924820626) has left the board |
Credit Risk Overview
Want to learn more about PAYMENT SOLUTIONS LTD?
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 PAYMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENT SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 103 Past: 2 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in May 1971 |
Resigned | Director |
Current: 90 Past: 38 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Aug 1968 |
Resigned | Director |
Current: 110 Past: 53 |
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 |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 03/04/2024 | Michael James Audis (924820626) has left the board |
| 26/03/2024 | Robert Hugh Binns (920640202) has left the board |
| 18/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 20/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 14/09/2021 | Gavin John Scruby (918202216) has left the board |
| 14/09/2021 | Paula Downey Jones (921357613) has left the board |
| 14/09/2021 | Paul John Stephens (927867906) has left the board |
| 14/09/2021 | Sara Jane Jones (916885627) has left the board |
| 14/09/2021 | Terence Christopher Jones (916515678) has left the board |
| 14/09/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 14/09/2021 | Malcolm Keith Hughes (910845769) has left the board |
| 14/09/2021 | Rhys Daniel (911299251) has left the board |
| 14/09/2021 | New Board Member Christopher Andrew Armstrong Bayne (928715152) Appointed |
| 14/09/2021 | New Board Member Adam John Witherow Brown (928715061) Appointed |
| 14/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 14/09/2021 | Paula Downey Jones (910608123) has left the board |
| 21/01/2021 | New Board Member Paul John Stephens (927867906) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 17/11/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 08/09/2016 | New Company Secretary Paula Downey Jones (921357613) Appointed |
| 15/03/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Gavin John Scruby (918202216) Appointed |
| 26/02/2016 | New Board Member Gavin John Scruby (918202216) Appointed |
| 25/11/2015 | New Accounts filed |
| 18/11/2015 | Jonathan Mark Hargrave (919097789) has left the board |
| 16/09/2015 | New Annual Return filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 18/09/2014 | New Board Member Jonathan Mark Hargrave (919097789) Appointed |
| 13/08/2014 | Paula Downey Jones (918988397) has left the board |
| 13/08/2014 | New Board Member Paula Downey Jones (910608123) Appointed |
| 06/08/2014 | New Board Member Paula Downey Jones (918988397) Appointed |
| 16/07/2014 | Steven James Drewett (905003182) has left the board |
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