PAYTEK ADMINISTRATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PAYTEK ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
09382408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2015
(9 years and 11 months old)
WEBSITE
paytek.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7NF
Coppergate House 10 Whites Row
London
E1 7NF
Credit Risk Overview
Want to learn more about PAYTEK ADMINISTRATION SERVICES LIMITED?
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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 |
|---|---|
| 29/11/2024 | James Robert Alexander Cranmer (907579300) has left the board |
| 29/11/2024 | Michael Jonathan Bayer (912960962) has left the board |
| 29/11/2024 | Claire Alison Ainsworth (903852445) has left the board |
Credit Risk Overview
Want to learn more about PAYTEK ADMINISTRATION SERVICES 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 PAYTEK ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYTEK ADMINISTRATION SERVICES 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 |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
09/01/2015 - Present (9 years and 11 months) Born in Mar 1969 |
Resigned | Director |
Current: 15 Past: 31 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Feb 1958 |
Resigned | Director |
Current: 13 Past: 41 |
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 |
|---|---|
| 29/11/2024 | James Robert Alexander Cranmer (907579300) has left the board |
| 29/11/2024 | Michael Jonathan Bayer (912960962) has left the board |
| 29/11/2024 | Claire Alison Ainsworth (903852445) has left the board |
| 29/11/2024 | Paul Anthony Oliver (917792924) has left the board |
| 29/11/2024 | New Board Member Neil Kevin Richards (919917010) Appointed |
| 29/11/2024 | New Board Member Zachary Lee Cogan (914934660) Appointed |
| 20/11/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 19/09/2023 | Neil Richards (919917010) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 18/11/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 31/12/2018 | Change in Reg. Office |
| 24/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 16/07/2015 | Neil Richards (919567752) has left the board |
| 16/07/2015 | New Board Member Neil Richards (919917010) Appointed |
| 23/03/2015 | New Board Member Carole Chocken (919603551) Appointed |
| 11/03/2015 | New Board Member Neil Richards (919567752) Appointed |
| 11/03/2015 | New Board Member James Robert Alexander Cranmer (907579300) Appointed |
| 11/03/2015 | New Board Member Claire Alison Ainsworth (903852445) Appointed |
| 11/03/2015 | New Board Member Paul Anthony Oliver (917792924) Appointed |
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