ALPHYRA PAYMENT SERVICES LIMITED - STOCKPORT


Company Profile Company Filings

Overview

ALPHYRA PAYMENT SERVICES LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
ALPHYRA PAYMENT SERVICES LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282995. The accounts status is FULL and accounts are next due on 30/06/2024.

ALPHYRA PAYMENT SERVICES LIMITED - STOCKPORT

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR HIGHBANK HOUSE
STOCKPORT
SK3 0ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCCANN Jun 1981 British Director 2017-02-28 CURRENT
MR CLIVE IAN KAHN Oct 1957 British Director 2015-12-17 CURRENT
MR MARK DANN May 1972 British Director 2015-12-17 CURRENT
MR JAMES RUPERT LOWERY Nov 1965 British Director 2015-12-17 CURRENT
JOHN TIMOTHY NAGLE Jun 1962 Irish Director 2001-09-28 UNTIL 2008-10-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-09-28 RESIGNED
MICHAEL JOHN MALONEY Jun 1963 Irish Director 2008-04-11 UNTIL 2015-12-17 RESIGNED
MR JOHN DAVID WILLIAMSON Aug 1967 Irish Director 2001-09-28 UNTIL 2008-10-16 RESIGNED
BRENDA HOGAN Other Secretary 2001-09-28 UNTIL 2015-05-07 RESIGNED
MR GRAEME COUTURIER Secretary 2015-05-07 UNTIL 2015-12-17 RESIGNED
MARY MARGARET TURRELL Dec 1961 British Director 2008-03-10 UNTIL 2015-06-30 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2014-09-04 UNTIL 2015-12-17 RESIGNED
WILLIAM TENNANT Jun 1956 British Director 2002-07-03 UNTIL 2005-04-07 RESIGNED
JAMES TIMMERMAN MURPHY Dec 1959 American Director 2008-03-10 UNTIL 2009-01-30 RESIGNED
MAURICE LEONARD HEALY Dec 1958 Irish Director 2001-09-28 UNTIL 2002-01-07 RESIGNED
JAMES RUPERT LOWERY Nov 1965 British Director 2005-04-28 UNTIL 2006-09-27 RESIGNED
MR JOHN HADEN HARRIS Jan 1963 British Director 2015-06-30 UNTIL 2015-12-17 RESIGNED
MR GRAEME BERNARD COUTURIER Jun 1976 British Director 2015-06-30 UNTIL 2015-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-06 UNTIL 2001-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Payments Acquisition Uk Limited 2024-04-19 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grovepoint Holdings Llp 2016-04-06 - 2024-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pz Holdings Limited 2016-04-06 - 2016-04-06 Lostock   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITG PAYPHONES (UK) LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
TAKEPAYMENTS LIMITED STOCKPORT ENGLAND Active FULL 62090 - Other information technology service activities
TRITON PAYMENT SERVICES LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
THE ADVERTISING PRODUCTS GROUP LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BOXCAM LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ALTITUDE GROUP PLC SHEFFIELD ENGLAND Active GROUP 70100 - Activities of head offices
PROMOSERVE BUSINESS SYSTEMS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AIM SMARTER LIMITED SHEFFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
CRESSWELL INVESTMENTS LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 70221 - Financial management
ALANTIA LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
NETACEA HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 62012 - Business and domestic software development
THE CORNOVII TRUST ALSAGER Active FULL 85590 - Other education n.e.c.
WYCHWOOD CAPITAL LTD NANTWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CUSTOMER FOCUS EXHIBITIONS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
TRANSCEND FINANCIAL LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MAINLINE PAYMENTS LIMITED STOCKPORT ENGLAND Active FULL 64910 - Financial leasing
PAYZONE BILL PAYMENTS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TP MERCHANT SERVICES LIMITED STOCKPORT UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TAKE PAYMENTS SERVICES LIMITED STOCKPORT UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPRIT CLINICS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VALOUR FINANCE LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SAVVY FINANCE GROUP PLC STOCKPORT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VALOUR COLLECTIONS LIMITED STOCKPORT ENGLAND Active DORMANT 74990 - Non-trading company
SAVVY LENDER SERVICES LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EGO AESTHETICS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
AEROCLOUD SYSTEMS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FLIGHT SOLUTIONS INTERNATIONAL LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TP MERCHANT SERVICES LIMITED STOCKPORT UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RE-FI UK LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities