PAYMENTSHIELD LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

PAYMENTSHIELD LIMITED is a Private Limited Company from SOUTHPORT UNITED KINGDOM and has the status: Active.
PAYMENTSHIELD LIMITED was incorporated 31 years ago on 06/07/1992 and has the registered number: 02728936. The accounts status is FULL and accounts are next due on 30/09/2024.

PAYMENTSHIELD LIMITED - SOUTHPORT

This company is listed in the following categories:
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 30/09/2024

Registered Office

SOUTHPORT BUSINESS PARK
SOUTHPORT
PR8 4HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
ROBERT IEUAN EVANS Oct 1975 British Director 2019-05-01 CURRENT
MS EMMA JANE RAWLINSON Sep 1980 British Director 2023-04-13 CURRENT
MRS REBECCA JANE SHEPHERD Mar 1978 British Director 2023-04-13 CURRENT
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Secretary 2006-11-08 UNTIL 2007-02-02 RESIGNED
RICHARD RIDING Dec 1947 British Director 1992-07-06 UNTIL 2004-08-12 RESIGNED
MR BARRY THOMAS MINNERY May 1946 British Director 1992-07-06 UNTIL 1992-10-08 RESIGNED
MRS KAY ALISON MARTIN May 1967 British Director 2017-04-13 UNTIL 2019-04-30 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2006-11-08 UNTIL 2009-06-29 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2014-10-17 UNTIL 2015-06-29 RESIGNED
MR EAMONN KENNEDY Mar 1962 British Director 2005-02-14 UNTIL 2008-05-30 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2009-08-11 UNTIL 2014-06-30 RESIGNED
GRAHAM HAMILTON JOHNSTON Apr 1965 British Director 2006-04-25 UNTIL 2009-12-09 RESIGNED
MR IVOR CHRISTOPHER MORGAN Jul 1958 British Director 1992-11-01 UNTIL 1993-07-02 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2012-04-30 UNTIL 2013-11-01 RESIGNED
DEAN CLARKE Secretary 2018-12-11 UNTIL 2022-02-22 RESIGNED
PATRICIA COTTRELL Oct 1952 British Secretary 1992-10-08 UNTIL 2000-08-21 RESIGNED
PAUL WILLIAM JOHN EVANS Feb 1967 British Secretary 2000-08-21 UNTIL 2006-11-08 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2016-05-25 UNTIL 2017-01-05 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2017-01-05 UNTIL 2018-08-03 RESIGNED
GRAHAM HAMILTON JOHNSTON Apr 1965 British Secretary 2007-02-02 UNTIL 2009-12-09 RESIGNED
MR BARRY THOMAS MINNERY May 1946 British Secretary 1992-07-06 UNTIL 1992-10-08 RESIGNED
MRS NICOLA GIFFORD Secretary 2009-12-09 UNTIL 2012-04-30 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-06 UNTIL 1992-07-06 RESIGNED
GRAHAM BOULGER Jul 1958 British Director 2003-10-01 UNTIL 2006-11-08 RESIGNED
NEIL EDWARD GALJAARD Nov 1966 British Director 2007-05-03 UNTIL 2012-03-31 RESIGNED
MR DAVID STEPHEN FULLUCK Jan 1957 British Director 2004-12-03 UNTIL 2006-03-10 RESIGNED
PAUL WILLIAM JOHN EVANS Feb 1967 British Director 2000-08-21 UNTIL 2006-11-08 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2017-03-22 UNTIL 2019-11-13 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2005-10-25 UNTIL 2010-04-30 RESIGNED
MARK DAVIES Feb 1967 British Director 2006-11-08 UNTIL 2008-06-30 RESIGNED
MR ANDREW JOHN HALSTEAD Dec 1961 British Director 2009-08-17 UNTIL 2010-07-01 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2011-02-04 UNTIL 2013-02-04 RESIGNED
LEE MICHAEL COTTRELL Jul 1978 British Director 2002-12-09 UNTIL 2006-11-08 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 2008-06-30 UNTIL 2011-07-07 RESIGNED
MR JONATHAN BYRNE Jul 1987 British Director 2019-11-13 UNTIL 2022-11-01 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2006-11-08 UNTIL 2012-03-31 RESIGNED
PATRICIA COTTRELL Oct 1952 British Director 1992-07-06 UNTIL 2004-08-12 RESIGNED
MR JOHN FRANCIS HENNELL Oct 1947 British Director 1992-10-08 UNTIL 1993-07-02 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2011-02-04 UNTIL 2013-02-04 RESIGNED
MR MICHAEL DARREN RIDING Oct 1970 British Director 2000-07-14 UNTIL 2005-04-19 RESIGNED
MR GARETH JAMES RIDING Feb 1977 British Director 2000-12-03 UNTIL 2005-04-11 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
MR DARREN STEVEN REYNOLDS Sep 1970 British Director 2003-10-20 UNTIL 2004-08-06 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2005-01-31 UNTIL 2008-09-30 RESIGNED
MR STUART MACPHERSON PENDER Jun 1965 British Director 2004-08-12 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paymentshield Group Holdings Limited 2019-02-08 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paymentshield Holdings Limited 2016-04-06 - 2019-02-08 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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