PEYMENT SOLUTIONS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
PEYMENT SOLUTIONS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
PEYMENT SOLUTIONS LIMITED was incorporated 15 years ago on 19/05/2009 and has the registered number: 06910442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEYMENT SOLUTIONS LIMITED was incorporated 15 years ago on 19/05/2009 and has the registered number: 06910442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEYMENT SOLUTIONS LIMITED - NORTHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 WESTLEIGH OFFICE PARK
NORTHAMPTON
NN3 6BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROBERT THOMSON | May 1963 | British | Director | 2009-05-19 | CURRENT |
MR WILLIAM ROBERT THOMSON | May 1963 | British | Secretary | 2009-05-19 | CURRENT |
MR MICHEL JAMES PARRY | Aug 1959 | British | Director | 2011-07-01 UNTIL 2017-10-16 | RESIGNED |
MR NEVILLE PHILIP ELLINGTON | Apr 1959 | British | Director | 2009-05-19 UNTIL 2011-02-08 | RESIGNED |
MRS LINDA COOK | Dec 1958 | British | Director | 2012-04-06 UNTIL 2024-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richmond International Limited | 2023-08-10 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William Robert Thomson | 2016-04-06 - 2023-08-10 | 5/1963 | Northampton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEYMENT_SOLUTIONS_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £12,196 Cash £4,251 equity |
Micro-entity Accounts - PEYMENT SOLUTIONS LIMITED | 2022-12-30 | 31-03-2022 | £2,703 equity |
Micro-entity Accounts - PEYMENT SOLUTIONS LIMITED | 2021-12-24 | 31-03-2021 | £2,703 equity |
Micro-entity Accounts - PEYMENT SOLUTIONS LIMITED | 2021-02-02 | 31-03-2020 | £2,703 equity |
Micro-entity Accounts - PEYMENT SOLUTIONS LIMITED | 2019-12-31 | 31-03-2019 | £2,703 equity |
Micro-entity Accounts - PEYMENT SOLUTIONS LIMITED | 2017-12-19 | 31-03-2017 | £2,703 equity |
Abbreviated Company Accounts - PEYMENT SOLUTIONS LIMITED | 2016-12-29 | 31-03-2016 | £267 Cash £2,703 equity |
PEYMENT SOLUTIONS LIMITED Accounts filed on 31-03-2015 | 2015-12-31 | 31-03-2015 | £2,703 equity |
PEYMENT SOLUTIONS LIMITED Accounts filed on 31-03-2014 | 2014-12-30 | 31-03-2014 | £4,529 equity |