BOTTOMLINE PAYMENT SERVICES LIMITED - READING
Company Profile | Company Filings |
Overview
BOTTOMLINE PAYMENT SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BOTTOMLINE PAYMENT SERVICES LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03986072. The accounts status is SMALL and accounts are next due on 31/03/2024.
BOTTOMLINE PAYMENT SERVICES LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03986072. The accounts status is SMALL and accounts are next due on 31/03/2024.
BOTTOMLINE PAYMENT SERVICES LIMITED - READING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1600 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST CAPITAL CASHFLOW LIMITED (until 16/11/2018)
FIRST CAPITAL CASHFLOW LIMITED (until 16/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANE MARY ANN NEWMAN | May 1957 | British | Director | 2023-02-01 | CURRENT |
MR COLIN PAUL SWAIN | Aug 1979 | British | Director | 2022-09-12 | CURRENT |
MR PAUL FANNON | Feb 1968 | British | Director | 2021-05-17 | CURRENT |
MR PHILIP AULD | Sep 1975 | British | Director | 2022-09-12 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2000-05-04 UNTIL 2000-08-07 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-15 UNTIL 2008-10-14 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2000-05-04 UNTIL 2000-08-07 | RESIGNED | ||
MS CAMILLA JANE HUGHES-HUNT | Jun 1959 | British | Secretary | 2000-08-24 UNTIL 2002-01-15 | RESIGNED |
DAVID ANDREW MARSDEN | Secretary | 2008-10-15 UNTIL 2013-07-11 | RESIGNED | ||
JEANETTE CAROL WOODALL | Secretary | 2013-07-11 UNTIL 2019-07-21 | RESIGNED | ||
MR DAVID ANDREW MARSDEN | Jul 1954 | British | Director | 2002-01-31 UNTIL 2013-07-11 | RESIGNED |
JEANETTE CAROL WOODALL | Sep 1965 | British | Director | 2005-07-01 UNTIL 2019-07-21 | RESIGNED |
MS DANIELLE SHEER | Jan 1981 | American | Director | 2020-12-30 UNTIL 2020-12-30 | RESIGNED |
MR NIGEL KEVIN SAVORY | Dec 1966 | British | Director | 2017-10-04 UNTIL 2021-03-25 | RESIGNED |
MR JON RUSHTON | May 1979 | British | Director | 2017-10-04 UNTIL 2022-11-30 | RESIGNED |
MR MARTIN JOHN MORRIN | Aug 1958 | Irish | Director | 2000-08-20 UNTIL 2015-01-01 | RESIGNED |
MR JOHN CHARLES MCGUIRE | Jul 1948 | British | Director | 2002-01-31 UNTIL 2006-10-12 | RESIGNED |
MR PAUL DHARWAR | Mar 1973 | British | Director | 2017-10-04 UNTIL 2023-02-01 | RESIGNED |
MS CAMILLA JANE HUGHES-HUNT | Jun 1959 | British | Director | 2000-08-24 UNTIL 2006-11-18 | RESIGNED |
JOANNE LOUISE GIBSON | Oct 1968 | British | Director | 2008-09-01 UNTIL 2020-08-25 | RESIGNED |
MR CONRAD BROADBENT | Mar 1962 | British | Director | 2004-02-25 UNTIL 2018-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cjj Investments Limited | 2016-04-06 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOTTOMLINE_PAYMENT_SERVIC - Accounts | 2024-03-26 | 30-06-2023 | £7,673,303 Cash £8,134,836 equity |
BOTTOMLINE_PAYMENT_SERVIC - Accounts | 2023-04-01 | 30-06-2022 | £5,540,882 Cash £6,227,039 equity |
BOTTOMLINE_PAYMENT_SERVIC - Accounts | 2022-01-05 | 30-06-2021 | £4,104,125 Cash £4,660,429 equity |
BOTTOMLINE_PAYMENT_SERVIC - Accounts | 2020-12-19 | 30-06-2020 | £2,558,859 Cash £3,460,031 equity |
BOTTOMLINE_PAYMENT_SERVIC - Accounts | 2020-02-14 | 30-06-2019 | £1,235,392 Cash £2,563,990 equity |
BOTTOMLINE_PAYMENT_SERVIC - Accounts | 2019-02-02 | 30-06-2018 | £969,327 Cash £2,024,071 equity |