PAYPOINT NETWORK LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

PAYPOINT NETWORK LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
PAYPOINT NETWORK LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02973115. The accounts status is FULL and accounts are next due on 31/03/2024.

PAYPOINT NETWORK LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

NO 1 THE BOULEVARD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROB HARDING Aug 1974 British Director 2023-08-14 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2024-01-22 CURRENT
MR NICHOLAS WINSTON BRIAN WILES Aug 1961 British Director 2019-12-19 CURRENT
MR BRIAN MCLELLAND Secretary 2022-01-28 UNTIL 2023-12-29 RESIGNED
MR CHARLES ARTHUR PAULL Apr 1944 British Director 1998-08-05 UNTIL 1998-09-22 RESIGNED
JUDITH VICTORIA O'KEEFFE Jun 1966 Irish Director 1994-11-08 UNTIL 1994-11-16 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director 1998-04-22 UNTIL 2004-10-20 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director 1996-04-04 UNTIL 1998-09-22 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 1996-04-04 UNTIL 1997-04-22 RESIGNED
NORTON ROSE LIMITED Nominee Director 1994-10-03 UNTIL 1994-11-08 RESIGNED
NOROSE LIMITED Nominee Director 1994-10-03 UNTIL 1994-11-08 RESIGNED
MR ROBERT HURLE STEEDS Aug 1934 British Secretary 1996-04-04 UNTIL 1998-09-22 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1994-10-03 UNTIL 1994-11-08 RESIGNED
TIMOTHY DAVID WATKIN REES Jan 1963 British Director 1996-04-16 UNTIL 2018-03-31 RESIGNED
PAUL EDELSTYN Feb 1966 British Secretary 1994-11-08 UNTIL 1994-11-16 RESIGNED
DR RICHARD HORSNELL Aug 1939 British Secretary 1994-11-16 UNTIL 1996-04-04 RESIGNED
MR. IAN PAUL MCDOUGALL Jan 1968 British Secretary 1998-09-22 UNTIL 1999-05-31 RESIGNED
SHAY DINATA HANSON Jun 1967 Secretary 1999-05-31 UNTIL 1999-09-24 RESIGNED
SUSAN CATHERINE COURT British Secretary 1999-10-04 UNTIL 2019-12-13 RESIGNED
MRS SARAH CARNE Secretary 2019-12-16 UNTIL 2022-01-28 RESIGNED
DR RICHARD HORSNELL Aug 1939 British Director 1994-11-16 UNTIL 1998-03-17 RESIGNED
RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2017-02-10 UNTIL 2020-06-30 RESIGNED
GERALD ANTHONY HEARD Dec 1950 British Director 1996-04-09 UNTIL 1998-03-13 RESIGNED
MAXWELL STUART CHARLES RUSSELL MCHARDY Apr 1947 British Director 1996-04-09 UNTIL 1997-07-14 RESIGNED
ROBERT JOHN LOGGIE Sep 1948 British Director 1996-06-25 UNTIL 1998-01-21 RESIGNED
MR GEORGE WILLIAM ERIC DAVID EARLE Aug 1953 British Director 2004-10-20 UNTIL 2017-02-10 RESIGNED
MR DAVID COLLISON Apr 1950 British Director 1998-08-05 UNTIL 1999-06-21 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 1998-09-22 UNTIL 2004-07-20 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1999-07-12 UNTIL 2004-07-20 RESIGNED
MARK HARVEY AYRTON ASTBURY Jul 1960 British Director 2000-07-28 UNTIL 2004-08-31 RESIGNED
MR MARK HARVEY AYRTON ASTBURY Jul 1960 British Director 2004-10-20 UNTIL 2007-01-23 RESIGNED
ROBERT WILLIAM RONALD FARBROTHER Apr 1948 British Director 1994-11-16 UNTIL 1998-04-03 RESIGNED
ALAN CHRISTOPHER DALE Dec 1960 British Director 2020-07-01 UNTIL 2023-12-06 RESIGNED
PAUL EDELSTYN Feb 1966 British Director 1994-11-08 UNTIL 1994-11-16 RESIGNED
MR PATRICK VINCENT HEADON Aug 1965 British Director 2019-04-01 UNTIL 2019-12-19 RESIGNED
MR WILLIAM PATRICK MURPHY Jul 1947 Retired Director 1996-04-04 UNTIL 1998-09-22 RESIGNED
MARK WILTSHIRE Nov 1958 British Director 2000-01-26 UNTIL 2001-05-02 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 2002-09-25 UNTIL 2004-10-20 RESIGNED
MR DOMINIC CLAMOR VON TROTHA TAYLOR May 1958 British Director 1997-10-21 UNTIL 2019-04-01 RESIGNED
NEIL SUGDEN Dec 1949 British Director 1997-04-22 UNTIL 1998-09-22 RESIGNED
KIM STEELE Oct 1954 British Director 2001-09-26 UNTIL 2004-09-13 RESIGNED
BRIAN SELLERS Mar 1939 British Director 1996-04-16 UNTIL 1998-11-30 RESIGNED
MR PETER WILLIAM HARLEY SAXTON Feb 1957 British Director 1996-10-18 UNTIL 2001-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paypoint Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESHIRE SECURITIES LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
PARK CARD SERVICES LIMITED MERSEYSIDE Active FULL 64999 - Financial intermediation not elsewhere classified
PAYPOINT TRUST MANAGERS LIMITED WELWYN GARDEN CITY Active DORMANT 96090 - Other service activities n.e.c.
PAYPOINT PLC WELWYN GARDEN CITY Active GROUP 62090 - Other information technology service activities
PAYPOINT COLLECTIONS LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
RSM 2000 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MBL SOLUTIONS LIMITED MERSEYSIDE ENGLAND Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
MERCHANT RENTALS LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 64910 - Financial leasing
PAYPOINT RETAIL SOLUTIONS LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
I-MOVO HOLDINGS LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANDEPAY LTD. WELWYN GARDEN CITY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FAMILY CHRISTMAS SAVINGS CLUB LIMITED MERSEYSIDE Active DORMANT 82990 - Other business support service activities n.e.c.
MAXIMB2B LTD BIRKENHEAD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
I-MOVO LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 62012 - Business and domestic software development
PAYPOINT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
COLLECT+ HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECT+ BRAND LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EVENT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-20 31-03-2023 232 Cash 19,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYPOINT COLLECTIONS LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
RSM 2000 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MERCHANT RENTALS LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 64910 - Financial leasing
I-MOVO HOLDINGS LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANDEPAY LTD. WELWYN GARDEN CITY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
I-MOVO LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 62012 - Business and domestic software development
COLLECT+ HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECT+ BRAND LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EVENT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.