TAKEPAYMENTS LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
TAKEPAYMENTS LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
TAKEPAYMENTS LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03102137. The accounts status is FULL and accounts are next due on 30/06/2024.
TAKEPAYMENTS LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: 03102137. The accounts status is FULL and accounts are next due on 30/06/2024.
TAKEPAYMENTS LIMITED - STOCKPORT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR HIGHBANK HOUSE
STOCKPORT
SK3 0ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAYZONE UK LIMITED (until 18/12/2019)
PAYZONE UK LIMITED (until 18/12/2019)
ALPHYRA UK LIMITED (until 05/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RUPERT LOWERY | Nov 1965 | British | Director | 2015-12-17 | CURRENT |
MR ANDREW MCCANN | Jun 1981 | British | Director | 2017-02-28 | CURRENT |
MR CLIVE IAN KAHN | Oct 1957 | British | Director | 2015-12-17 | CURRENT |
MR MARK DANN | May 1972 | British | Director | 2016-02-01 | CURRENT |
MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2014-09-04 UNTIL 2015-12-17 | RESIGNED |
ROSS JOHN WARD BLYTH | Secretary | 1997-06-26 UNTIL 2000-07-21 | RESIGNED | ||
JOSEPHINE FRANCES CARTER | Secretary | 1995-09-14 UNTIL 1997-06-26 | RESIGNED | ||
MR GRAEME COUTURIER | Secretary | 2015-05-07 UNTIL 2015-12-17 | RESIGNED | ||
BRENDA HOGAN | Other | Secretary | 2001-02-27 UNTIL 2015-05-07 | RESIGNED | |
DAVID MCCORMICK | Apr 1963 | Secretary | 2000-07-21 UNTIL 2001-02-27 | RESIGNED | |
JOHN TIMOTHY NAGLE | Jun 1962 | Irish | Director | 2001-09-03 UNTIL 2008-10-16 | RESIGNED |
MR JOHN DAVID WILLIAMSON | Aug 1967 | Irish | Director | 2000-07-21 UNTIL 2008-10-16 | RESIGNED |
MR ANDREW HUNTER WALDMAN | Jul 1939 | British | Director | 1999-12-21 UNTIL 2000-07-21 | RESIGNED |
MARY MARGARET TURRELL | Dec 1961 | British | Director | 2008-03-10 UNTIL 2015-06-30 | RESIGNED |
PAUL TILL | Dec 1959 | British | Director | 2000-07-21 UNTIL 2001-04-25 | RESIGNED |
WILLIAM ROBERT THOMSON | May 1963 | British | Director | 2010-03-19 UNTIL 2011-03-25 | RESIGNED |
WILLIAM TENNANT | Jun 1956 | British | Director | 2002-07-03 UNTIL 2005-04-07 | RESIGNED |
JERRAM SHURVILLE | Oct 1956 | British | Director | 1997-06-26 UNTIL 2000-07-21 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-09-14 UNTIL 1995-09-14 | RESIGNED | ||
MR ROBERT JULIAN PRINGLE | May 1959 | British | Director | 2010-03-19 UNTIL 2010-10-28 | RESIGNED |
MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2011-03-28 UNTIL 2013-09-27 | RESIGNED |
JAMES TIMMERMAN MURPHY | Dec 1959 | American | Director | 2008-03-10 UNTIL 2009-01-30 | RESIGNED |
MICHAEL JOHN MALONEY | Jun 1963 | Irish | Director | 2008-04-11 UNTIL 2015-12-17 | RESIGNED |
JAMES RUPERT LOWERY | Nov 1965 | British | Director | 2005-04-28 UNTIL 2006-09-27 | RESIGNED |
MAURICE LEONARD HEALY | Dec 1958 | Irish | Director | 2000-07-21 UNTIL 2002-01-07 | RESIGNED |
MR JOHN HADEN HARRIS | Jan 1963 | British | Director | 2015-06-30 UNTIL 2015-12-17 | RESIGNED |
MR GRAEME BERNARD COUTURIER | Jun 1976 | British | Director | 2015-06-30 UNTIL 2015-06-30 | RESIGNED |
MR DAVID GEORGE CARTER | Apr 1946 | British | Director | 1995-09-14 UNTIL 2002-02-14 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-14 UNTIL 1995-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pz Holdings Limited | 2016-04-06 - 2016-04-06 | Lostock Cheshire | Significant influence or control | |
Grovepoint Holdings Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |