PAYMENT SOFTWARE COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PAYMENT SOFTWARE COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PAYMENT SOFTWARE COMPANY LIMITED was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059024. The accounts status is FULL and accounts are next due on 29/02/2024.

PAYMENT SOFTWARE COMPANY LIMITED - MANCHESTER

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 / 5 31/05/2022 29/02/2024

Registered Office

XYZ BUILDING 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MADDISON Sep 1969 British Director 2022-07-07 CURRENT
MR GUY DAVID ELLIS Feb 1974 British Director 2023-06-30 CURRENT
MR EDWARD JONATHAN WILLIAMS Secretary 2018-07-26 CURRENT
MR ADAM HOWARD PALSER Feb 1975 British Director 2018-07-26 UNTIL 2022-06-17 RESIGNED
MR TIMOTHY JOHN KOWALSKI Dec 1958 British Director 2018-07-26 UNTIL 2023-06-30 RESIGNED
ANTHONY VERNON BATES Mar 1951 British Director 2016-03-12 UNTIL 2017-10-10 RESIGNED
ALEXANDRA DILYS WILLIAMSON Secretary 2019-08-30 UNTIL 2020-01-09 RESIGNED
MRS SUZANA CROSS Secretary 2018-07-26 UNTIL 2019-08-30 RESIGNED
MR BRIAN THOMAS TENNER Jun 1968 British Director 2017-10-10 UNTIL 2018-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncc Group (Solutions) Limited 2016-09-28 - 2020-06-23 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Payment Software Company Inc 2016-04-06 San Francisco, Ca 94108   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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