PAYSAFE PROCESSING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PAYSAFE PROCESSING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
PAYSAFE PROCESSING LIMITED was incorporated 27 years ago on 22/05/1996 and has the registered number: 03202516. The accounts status is FULL and accounts are next due on 31/12/2022.
PAYSAFE PROCESSING LIMITED was incorporated 27 years ago on 22/05/1996 and has the registered number: 03202516. The accounts status is FULL and accounts are next due on 31/12/2022.
PAYSAFE PROCESSING LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
NETBANX LIMITED (until 09/12/2015)
NETBANX LIMITED (until 09/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2022 | 05/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN LAVELLE | Feb 1973 | British | Director | 2016-12-07 | CURRENT |
MR ELLIOTT MARK WISEMAN | Feb 1974 | British | Director | 2015-06-11 | CURRENT |
MR MARK DAVID MAYHEW | Sep 1959 | British | Director | 2010-03-02 UNTIL 2010-08-09 | RESIGNED |
SAMANTHA JAYNE LEAHY | Nov 1973 | Secretary | 2005-10-28 UNTIL 2008-12-31 | RESIGNED | |
MR DANIEL HUW STARR | Feb 1964 | British | Director | 2008-04-09 UNTIL 2011-03-16 | RESIGNED |
MS PAULETTE GEORGINA ROWE | Apr 1966 | British | Director | 2020-05-22 UNTIL 2022-05-13 | RESIGNED |
MR PAUL ANDREW TEMPLEMAN | Feb 1960 | British | Director | 2005-10-28 UNTIL 2006-10-31 | RESIGNED |
MR BARRY TREVOR PEAK | Sep 1966 | British | Director | 1996-05-22 UNTIL 2005-10-28 | RESIGNED |
MR SCOTT ANTHONY MULLIGAN | Aug 1966 | British | Director | 2008-09-04 UNTIL 2010-03-31 | RESIGNED |
MR JAMES THOMAS PARSONS | Jun 1979 | British | Director | 2016-08-25 UNTIL 2018-05-01 | RESIGNED |
MR WILLIAM ROBERT THOMSON | May 1963 | British | Director | 1997-03-17 UNTIL 2000-08-24 | RESIGNED |
MR IAN JOHN RIPLEY | May 1974 | British | Director | 2013-01-07 UNTIL 2015-02-23 | RESIGNED |
MISS TRACY REEDER | Aug 1965 | Secretary | 2009-01-01 UNTIL 2010-08-09 | RESIGNED | |
MRS ELAINE MARY SWAIN | Secretary | 2010-08-09 UNTIL 2015-01-31 | RESIGNED | ||
MR WILLIAM ROBERT THOMSON | May 1963 | British | Secretary | 1996-05-22 UNTIL 2000-08-24 | RESIGNED |
MR KEVIN SWAYNE | Feb 1960 | British | Director | 2000-08-24 UNTIL 2005-10-28 | RESIGNED |
MR BARRY TREVOR PEAK | Sep 1966 | British | Secretary | 2000-08-24 UNTIL 2005-10-28 | RESIGNED |
MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2015-01-31 UNTIL 2015-04-24 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-22 UNTIL 1996-05-22 | RESIGNED | ||
MR RONALD DAVID MARTIN | Aug 1963 | Canadian | Director | 2005-10-28 UNTIL 2009-05-31 | RESIGNED |
MR ANDREW JAMES MATTHEWS | Aug 1973 | British | Director | 2006-10-31 UNTIL 2008-09-04 | RESIGNED |
MR ANDREW HINTON | Jun 1972 | British | Director | 2016-03-17 UNTIL 2016-12-07 | RESIGNED |
MR DAVID JOKINEN | Nov 1968 | Canadian | Director | 2011-02-25 UNTIL 2014-08-01 | RESIGNED |
DR CAMELIA ION-BYRNE | Jul 1968 | Irish | Director | 2013-01-15 UNTIL 2016-10-13 | RESIGNED |
MR TIMOTHY PATRICK HOSKINS | Nov 1963 | Welsh | Director | 2005-10-28 UNTIL 2006-10-31 | RESIGNED |
MR MARK BRENDAN HEALY | Dec 1967 | Irish | Director | 2010-03-16 UNTIL 2011-02-25 | RESIGNED |
MR ANTHONY WILLIAM GREENWAY | Jan 1975 | British | Director | 2020-05-22 UNTIL 2021-08-31 | RESIGNED |
MR DAVID RONALD GAGIE | Feb 1955 | British | Director | 2006-10-31 UNTIL 2009-05-31 | RESIGNED |
MR HOWARD DOYLE ELSEY | Mar 1958 | British | Director | 2011-02-25 UNTIL 2012-12-31 | RESIGNED |
MRS ANDREA MARIA DUNLOP | Jul 1970 | British | Director | 2014-03-17 UNTIL 2019-08-06 | RESIGNED |
MR PAUL ANTHONY DAVID DUGGAN | Aug 1960 | British | Director | 2001-10-01 UNTIL 2004-02-12 | RESIGNED |
MR GARRETH BRIGG DORREE | Oct 1974 | British | Director | 2019-08-06 UNTIL 2022-08-25 | RESIGNED |
MR PAUL JAMES BROOKING | Nov 1976 | British | Director | 2018-05-01 UNTIL 2020-05-22 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-05-22 UNTIL 1996-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paysafe Holdings Uk Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |