CORNERSTONE PAYMENT SOLUTIONS LTD - NEWRY
Company Profile | Company Filings |
Overview
CORNERSTONE PAYMENT SOLUTIONS LTD is a Private Limited Company from NEWRY NORTHERN IRELAND and has the status: Active.
CORNERSTONE PAYMENT SOLUTIONS LTD was incorporated 14 years ago on 12/03/2010 and has the registered number: NI602461. The accounts status is FULL and accounts are next due on 30/09/2024.
CORNERSTONE PAYMENT SOLUTIONS LTD was incorporated 14 years ago on 12/03/2010 and has the registered number: NI602461. The accounts status is FULL and accounts are next due on 30/09/2024.
CORNERSTONE PAYMENT SOLUTIONS LTD - NEWRY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
1 ELMFIELD AVENUE
NEWRY
COUNTY DOWN
BT34 3HQ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
FXPRESS PAYMENT SERVICES LTD (until 18/03/2022)
FXPRESS PAYMENT SERVICES LTD (until 18/03/2022)
PLUTUSFX LTD (until 08/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP BARRY | Nov 1967 | British | Director | 2014-10-29 | CURRENT |
MR TERENCE JAMES EVERSON | Mar 1955 | British | Director | 2014-04-01 | CURRENT |
MR STEPHEN JOHN HARTNUP | Nov 1965 | British | Director | 2014-04-01 | CURRENT |
MR WILLIAM TIMOTHY MILTON NEWTON | Feb 1962 | British | Director | 2010-09-21 | CURRENT |
MR JOHN PAUL THWAYTES | Jun 1964 | British | Director | 2014-10-16 | CURRENT |
MR STEVEN ANDREW MARSH | Jan 1961 | British | Director | 2010-03-12 UNTIL 2015-02-01 | RESIGNED |
MR JOHN PAUL THWAYTES | Jun 1961 | British | Director | 2010-03-12 UNTIL 2010-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornerstone Fs Plc | 2020-09-09 | Buckingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Phillip Barry | 2018-05-02 - 2020-09-09 | 11/1967 | London | Ownership of shares 25 to 50 percent |
Mr John Paul Thwaytes | 2016-04-06 - 2018-05-02 | 6/1964 | Newry County Down | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fxpress Payment Services Limited - Period Ending 2018-03-30 | 2018-04-19 | 30-03-2018 | £46,897 Cash £97,199 equity |
Fxpress Payment Services Limited - Period Ending 2017-03-30 | 2018-03-02 | 30-03-2017 | £7,747 Cash £-173,061 equity |
PlutusFX Limited - Period Ending 2016-03-31 | 2017-01-26 | 31-03-2016 | £16,260 Cash £-57,084 equity |