NATIONAL PAYMENT SYSTEM OPERATOR LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL PAYMENT SYSTEM OPERATOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATIONAL PAYMENT SYSTEM OPERATOR LIMITED was incorporated 6 years ago on 13/06/2018 and has the registered number: 11412256. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATIONAL PAYMENT SYSTEM OPERATOR LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

2 THOMAS MORE SQUARE
LONDON
E1W 1YN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRANCIS PITT Oct 1968 British Director 2022-08-01 CURRENT
MR MICHAEL JOHN ELLIS Mar 1965 British Director 2022-04-26 CURRENT
MRS HELEN MARGARET HUNTER-JONES Aug 1968 British Director 2020-12-30 UNTIL 2022-04-26 RESIGNED
MR MATTHEW PAUL HUNT Apr 1973 British Director 2018-12-18 UNTIL 2022-08-01 RESIGNED
MR PAUL EDWARD HORLOCK Jul 1968 British Director 2018-06-13 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pay.Uk Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Edward Horlock 2018-06-13 - 2018-12-18 7/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK PAYMENTS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEQUE AND CREDIT CLEARING COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
APACS (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BACS PAYMENT SCHEMES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BANKERS' AUTOMATED CLEARING SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BACS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PAYMENTS UK MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FASTER PAYMENTS SCHEME LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOBILE PAYMENTS SERVICE COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
UTSP LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAY.UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
PAY LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NPSO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NATIONAL PAYMENT SYSTEM OPERATOR LIMITED 2023-07-14 31-12-2022 £1 equity
Dormant Company Accounts - NATIONAL PAYMENT SYSTEM OPERATOR LIMITED 2022-06-10 31-12-2021 £1 equity
Dormant Company Accounts - NATIONAL PAYMENT SYSTEM OPERATOR LIMITED 2021-09-11 31-12-2020 £1 equity
Micro-entity Accounts - NATIONAL PAYMENT SYSTEM OPERATOR LIMITED 2020-09-10 31-12-2019 £1 equity
Micro-entity Accounts - NATIONAL PAYMENT SYSTEM OPERATOR LIMITED 2019-09-18 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK PAYMENTS ADMINISTRATION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEQUE AND CREDIT CLEARING COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AWIN LTD LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
ICICI BANK UK PLC LONDON ENGLAND Active FULL 64191 - Banks
BANKERS' AUTOMATED CLEARING SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FASTER PAYMENTS SCHEME LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOBILE PAYMENTS SERVICE COMPANY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
UTSP LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NPSO LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
SRI RAMANUJA TRADE SERVICES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management