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 - LIVERPOOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYSAFE HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAYS SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NETPRO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ECOM ACCESS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PREPAID SERVICES COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INCOME ACCESS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SKRILL HOLDINGS LIMITED LIVERPOOL ... FULL 74990 - Non-trading company
MB ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
MB EMPLOYEE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PAYS SERVICES UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SKRILL CAPITAL UK LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SENTINEL BIDCO LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
SENTINEL MIDCO LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SENTINEL HOLDCO 2 LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
DIGITAL PAYMENTS EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PAYSAFE GROUP HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFE II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFE MIDCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAYSAFE DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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