PAYMENT SOLUTION SERVICES LIMITED - LONDON


Overview

PAYMENT SOLUTION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAYMENT SOLUTION SERVICES LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516562. The accounts status is TOTAL EXEMPTION SMALL.

PAYMENT SOLUTION SERVICES LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SASCHA BUSSE Dec 1970 German Director 2014-10-13 CURRENT
JAN SCHMIDT-TYCHSEN German Secretary 2008-03-17 CURRENT
HUNTSMOOR LIMITED Corporate Director 2008-02-27 UNTIL 2008-03-17 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2008-02-27 UNTIL 2008-03-17 RESIGNED
ACHIM GEORGE PETER HIRZ Aug 1968 German Director 2010-11-01 UNTIL 2013-06-26 RESIGNED
HUNTSMOOR NOMINEES LIMITED Director 2008-02-27 UNTIL 2008-03-17 RESIGNED
MR DAVID ALAN WEAR Jul 1967 British Director 2013-06-26 UNTIL 2014-10-31 RESIGNED
HEINZ-PETER STROEMSDOERFER Sep 1958 German Director 2008-03-17 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandpiper Digital Payments Ag 2016-04-06 St. Gallen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Payment Solution Services Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £4,198 Cash £-4,813 equity
Payment Solution Services Limited - Limited company - abbreviated - 11.6 2015-04-22 31-12-2014 £5,842 Cash £-427 equity
Payment Solution Services Limited - Limited company - abbreviated - 11.6 2014-11-01 31-12-2013 £3,928 Cash £-2,389 equity

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