PAYSEND PLC - EDINBURGH
| Company Profile | Company Filings |
Overview
PAYSEND PLC is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PAYSEND PLC was incorporated 14 years ago on 31/03/2010 and has the registered number: SC376020. The accounts status is FULL and accounts are next due on 30/06/2024.
PAYSEND PLC was incorporated 14 years ago on 31/03/2010 and has the registered number: SC376020. The accounts status is FULL and accounts are next due on 30/06/2024.
PAYSEND PLC - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAYWIZARD PUBLIC LIMITED COMPANY (until 10/11/2016)
PAYWIZARD PUBLIC LIMITED COMPANY (until 10/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RONALD MILLAR | Sep 1960 | British | Director | 2010-03-31 | CURRENT |
| MS DARIA KROOS | Aug 1986 | German | Director | 2017-09-15 | CURRENT |
| MR RONALD MILLAR | Secretary | 2018-02-28 | CURRENT | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-03-31 UNTIL 2010-03-31 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2010-03-31 UNTIL 2010-03-31 | RESIGNED | ||
| PETER ALEXANDER LAWSON | Jul 1970 | British | Director | 2010-03-31 UNTIL 2010-03-31 | RESIGNED |
| MR SARMAD HARAKE | Jun 1967 | Cypriot | Director | 2016-11-09 UNTIL 2018-02-28 | RESIGNED |
| JONATHAN GUTHRIE | Jun 1960 | British | Director | 2010-03-31 UNTIL 2016-11-09 | RESIGNED |
| GORDON TAINTON | Secretary | 2010-03-31 UNTIL 2015-08-04 | RESIGNED | ||
| MR SARMAD HARAKE | Secretary | 2016-11-09 UNTIL 2018-02-28 | RESIGNED | ||
| MR RONALD MILLAR | Secretary | 2015-08-04 UNTIL 2016-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paysend Group Limited | 2017-08-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Sarmad Harake | 2016-11-09 - 2017-08-14 | 6/1967 | Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |