PAYROLL BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PAYROLL BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
03638851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
22/09/1998
(26 years and 2 months old)
WEBSITE
www.payrollbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 1PW
Telephone: 02038554297
TPS: No
Third Floor 33 Blagrave Street
Reading
Berkshire
RG1 1PW
Unit 6
Bourne Court
Unity Trading Estate Southend Road
Woodford Green, Essex
IG8 8HD
Telephone: 38554297
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 |
|---|---|---|
| CIPHR GROUP LIMITED | Active - Accounts Filed | View Report |
| PAYROLL BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 13/11/2023 | Tracy Ellison (924319496) has left the board |
Credit Risk Overview
Want to learn more about PAYROLL BUSINESS 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 PAYROLL BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYROLL BUSINESS 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
22/09/1998 - 10/12/2019 (21 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/09/1998 - 10/12/2019 (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIPHR GROUP LIMITED | Active - Accounts Filed | View Report |
| CIPHR LIMITED | Active - Accounts Filed | View Report |
| COMPUTERS IN PERSONNEL LIMITED | Company is dissolved | View Report |
| PAYROLL BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SOURCE SHAPER LIMITED | Active - Accounts Filed | View Report |
| TAURO INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 13/11/2023 | Tracy Ellison (924319496) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 05/06/2023 | David Burns (929956245) has left the board |
| 15/02/2023 | Christopher Graham Berry (913973565) has left the board |
| 15/02/2023 | New Board Member Sion David Lewis (930520391) Appointed |
| 09/01/2023 | Allan James Oehlers (917588683) has left the board |
| 28/11/2022 | New Board Member David Burns (929956245) Appointed |
| 16/11/2022 | New Board Member Tracy Ellison (924319496) Appointed |
| 16/11/2022 | New Board Member David Burns (930222265) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2021 | Graeme Nicholas Scott (914005209) has left the board |
| 13/09/2021 | New Board Member Raymond Phillip Berry (928711054) Appointed |
| 13/03/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 17/12/2019 | Michael Andrew Kelly (906039320) has left the board |
| 17/12/2019 | Mikhail Alexandrovich Polianskiy (905687221) has left the board |
| 17/12/2019 | New Board Member Allan James Oehlers (917588683) Appointed |
| 17/12/2019 | New Board Member Graeme Nicholas Scott (914005209) Appointed |
| 17/12/2019 | New Board Member Christopher Graham Berry (913973565) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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