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 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
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 |