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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACLELLAN GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
INTERACTIVE TRANSACTION SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GLOBAL MEDIA SERVICES LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION FULL 7440 - Advertising
RICHMOND INTERNATIONAL LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRANSACT GROUP LIMITED LONDON Dissolved... GROUP 9305 - Other service activities n.e.c.
RICHMOND HOLME FINANCE LIMITED NORTHAMPTON Dissolved... 64999 - Financial intermediation not elsewhere classified
PAYSAFE PROCESSING LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
PAYSAFE HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TELEPHONE ENTERTAINMENT NETWORK LIMITED GREAT SHELFORD CAMBRIDGE Dissolved... 96090 - Other service activities n.e.c.
CAPTIVE INTERACTIVE SYSTEMS LIMITED CAMBRIDGE Dissolved... 61900 - Other telecommunications activities
TGH MANAGEMENT LIMITED DONCASTER Dissolved... TOTAL EXEMPTION FULL 6420 - Telecommunications
PEYMENT LIMITED NORTHAMPTON Dissolved... 64999 - Financial intermediation not elsewhere classified
ADAPTACARD LIMITED NORTHAMPTON Dissolved... 63110 - Data processing, hosting and related activities
ACCEPTACARD LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN PAYMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
WILLIAM BEAR LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QIXPAY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LIBERTYPAY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPAL COURT PROPERTY SERVICES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE TRANSACTION SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RICHMOND INTERNATIONAL LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACCEPTACARD LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
QIXPAY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LIBERTYPAY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPAL COURT PROPERTY SERVICES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate