PAYPOINT PLC - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

PAYPOINT PLC is a Public Limited Company from WELWYN GARDEN CITY and has the status: Active.
PAYPOINT PLC was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581541. The accounts status is GROUP and accounts are next due on 30/09/2024.

PAYPOINT PLC - WELWYN GARDEN CITY

This company is listed in the following categories:
62090 - Other information technology service activities
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 31/03/2023 30/09/2024

Registered Office

1 THE BOULEVARD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN CAROLE BARR Feb 1958 British Director 2015-06-01 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2023-12-29 CURRENT
MR ROB HARDING Aug 1974 British Director 2023-09-07 CURRENT
MR GILES FRANCIS BERTRAM KERR Jul 1959 British Director 2015-11-20 CURRENT
MR GUY PAUL CUTHBERT PARSONS Jul 1963 British Director 2023-03-23 CURRENT
MRS ROSEMARY JEAN SHAPLAND Aug 1965 British Director 2020-10-02 CURRENT
MR RAKESH SHARMA Jun 1961 British Director 2017-05-12 CURRENT
MR NICHOLAS WINSTON BRAIN WILES Aug 1961 Director 2009-10-22 CURRENT
MR BEN WISHART Aug 1962 British Director 2019-11-14 CURRENT
NORTON ROSE LIMITED Nominee Secretary 1998-06-15 UNTIL 1998-07-15 RESIGNED
MR PETER WILLIAM HARLEY SAXTON Feb 1957 British Director 1998-09-22 UNTIL 2001-07-07 RESIGNED
MR STEPHEN PAUL ROWLEY Oct 1958 British Director 2008-09-16 UNTIL 2016-02-04 RESIGNED
MR ANDREW MACKENZIE ROBB Sep 1942 British Director 2004-08-18 UNTIL 2014-07-23 RESIGNED
MR CHARLES ARTHUR PAULL Apr 1944 British Director 1998-08-04 UNTIL 1998-10-20 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director 1998-08-04 UNTIL 2014-07-23 RESIGNED
NORTON ROSE LIMITED Nominee Director 1998-06-15 UNTIL 1998-07-15 RESIGNED
MR WILLIAM PATRICK MURPHY Jul 1947 Retired Director 1998-08-04 UNTIL 2004-08-06 RESIGNED
NOROSE LIMITED Nominee Director 1998-06-15 UNTIL 1998-07-15 RESIGNED
KENNETH JOSEPH MINTON Jan 1937 British Director 2004-08-04 UNTIL 2008-07-09 RESIGNED
MR BRIAN MCLELLAND Secretary 2022-02-16 UNTIL 2023-12-29 RESIGNED
MR. IAN PAUL MCDOUGALL Jan 1968 British Secretary 1998-08-04 UNTIL 1999-05-31 RESIGNED
SUSAN CATHERINE COURT British Secretary 1999-10-04 UNTIL 2019-12-13 RESIGNED
AMANDA ELIZABETH CLIFFORD Oct 1973 British Secretary 1998-07-15 UNTIL 1998-08-04 RESIGNED
MRS SARAH CARNE Secretary 2019-12-13 UNTIL 2022-02-16 RESIGNED
SHAY DINATA HANSON Jun 1967 Secretary 1999-05-31 UNTIL 1999-09-24 RESIGNED
MR GEORGE WILLIAM ERIC DAVID EARLE Aug 1953 British Director 2004-09-20 UNTIL 2017-03-31 RESIGNED
ALAN CHRISTOPHER DALE Dec 1960 British Director 2020-11-20 UNTIL 2023-09-07 RESIGNED
MR DAVID COLLISON Apr 1950 British Director 1998-08-04 UNTIL 1999-06-21 RESIGNED
MARK HARVEY AYRTON ASTBURY Jul 1960 British Director 2000-07-28 UNTIL 2004-08-31 RESIGNED
MR PATRICK VINCENT HEADON Aug 1965 British Director 2019-04-01 UNTIL 2019-12-19 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1999-07-12 UNTIL 2004-07-20 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 1998-09-22 UNTIL 2004-07-20 RESIGNED
MR NEIL ANDREW PATRICK CARSON Apr 1957 British Director 2014-07-23 UNTIL 2017-05-26 RESIGNED
AMANDA ELIZABETH CLIFFORD Oct 1973 British Director 1998-07-15 UNTIL 1998-08-04 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2008-09-16 UNTIL 2015-07-22 RESIGNED
RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2017-01-03 UNTIL 2020-06-30 RESIGNED
MR ROGER NICHOLAS BROWNLOW WOOD Jul 1942 British Director 2004-09-09 UNTIL 2010-07-07 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 1999-01-12 UNTIL 2017-07-26 RESIGNED
MARK WILTSHIRE Nov 1958 British Director 2000-01-26 UNTIL 2001-05-02 RESIGNED
MR MARK WILSON Aug 1957 United Kingdom Director 1999-04-27 UNTIL 2004-08-16 RESIGNED
MR DOMINIC CLAMOR VON TROTHA TAYLOR May 1958 British Director 1998-08-04 UNTIL 2019-04-01 RESIGNED
TIMOTHY DAVID WATKIN REES Jan 1963 British Director 1998-09-22 UNTIL 2018-03-31 RESIGNED
WARREN GORDON TUCKER Jul 1962 British Director 2014-02-05 UNTIL 2015-05-07 RESIGNED
CLAIRE ELIZABETH SYKES Sep 1972 British Director 1998-07-15 UNTIL 1998-08-04 RESIGNED
KIM STEELE Oct 1954 British Director 2001-09-26 UNTIL 2004-09-13 RESIGNED

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PACIFIC LIFE RE SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PAYPOINT NETWORK LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
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RSM 2000 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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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.
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MCCARTHY & STONE LIMITED BOURNEMOUTH ENGLAND Active FULL 70100 - Activities of head offices
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYPOINT NETWORK LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
PAYPOINT TRUST MANAGERS LIMITED WELWYN GARDEN CITY Active DORMANT 96090 - Other service activities n.e.c.
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
PAYPOINT RETAIL SOLUTIONS LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
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.