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 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
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 |
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 |