GLOBAL PAYMENTS U.K. LTD - SYSTON
Company Profile | Company Filings |
Overview
GLOBAL PAYMENTS U.K. LTD is a Private Limited Company from SYSTON UNITED KINGDOM and has the status: Active.
GLOBAL PAYMENTS U.K. LTD was incorporated 16 years ago on 09/05/2008 and has the registered number: 06588689. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBAL PAYMENTS U.K. LTD was incorporated 16 years ago on 09/05/2008 and has the registered number: 06588689. The accounts status is GROUP and accounts are next due on 30/09/2024.
GLOBAL PAYMENTS U.K. LTD - SYSTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANITE HOUSE
SYSTON
LEICESTER
LE7 1PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LAWRENCE GREEN | Sep 1967 | American | Director | 2014-11-20 | CURRENT |
NICHOLAS BRIAN CORRIGAN | Nov 1968 | British | Director | 2023-02-10 | CURRENT |
MR DARREN WILSON | Sep 1967 | British | Director | 2009-06-12 UNTIL 2011-06-09 | RESIGNED |
MORGAN MCQUEEN SCHUESSLER | Jun 1970 | American | Director | 2012-08-01 UNTIL 2014-11-20 | RESIGNED |
MR JAMES GREGORY KELLY | Mar 1962 | United States | Director | 2008-05-09 UNTIL 2010-06-08 | RESIGNED |
MR JOSEPH CHARLES HYDE | May 1974 | American | Director | 2009-06-12 UNTIL 2012-08-01 | RESIGNED |
CHRISTOPHER KEVIN DAVIES | Sep 1955 | British | Director | 2011-06-09 UNTIL 2023-02-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-05-09 UNTIL 2008-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Payments Inc. | 2016-04-06 | Atlanta, Ga |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |