PAYGATE SOLUTIONS LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
PAYGATE SOLUTIONS LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Active.
PAYGATE SOLUTIONS LIMITED was incorporated 27 years ago on 03/06/1996 and has the registered number: 03206476. The accounts status is SMALL and accounts are next due on 30/09/2024.
PAYGATE SOLUTIONS LIMITED was incorporated 27 years ago on 03/06/1996 and has the registered number: 03206476. The accounts status is SMALL and accounts are next due on 30/09/2024.
PAYGATE SOLUTIONS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARD MANAGEMENT SERVICES LIMITED (until 21/04/2021)
CARD MANAGEMENT SERVICES LIMITED (until 21/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON BANKS | Secretary | 2022-05-12 | CURRENT | ||
MR KEVIN MORGAN | Jun 1981 | British | Director | 2019-01-01 | CURRENT |
MR STEVE MCNALLY | Jan 1968 | British | Director | 2020-06-17 | CURRENT |
MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-04-29 | CURRENT |
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2012-11-07 | CURRENT |
MR KEITH HENRY TOMLINSON | Jun 1943 | British | Director | 1996-06-26 UNTIL 2001-01-30 | RESIGNED |
MR MARTIN GOODWIN | Secretary | 2022-04-29 UNTIL 2022-05-12 | RESIGNED | ||
MRS CHERYL KAREN RIGGOTT | Secretary | 2020-08-14 UNTIL 2021-08-10 | RESIGNED | ||
MRS PAMELA DOROTHY SCHLEICH | Aug 1944 | British | Secretary | 2001-01-30 UNTIL 2005-02-24 | RESIGNED |
MR KEVIN ALEXANDER CLEAVER | Apr 1961 | British | Secretary | 2005-02-24 UNTIL 2012-11-01 | RESIGNED |
MR KEITH HENRY TOMLINSON | Jun 1943 | British | Secretary | 1996-06-26 UNTIL 2001-01-30 | RESIGNED |
TRACEY KEATES | Secretary | 2012-11-01 UNTIL 2013-06-11 | RESIGNED | ||
MRS JEMMA BELGHOUL | Secretary | 2019-11-09 UNTIL 2020-08-14 | RESIGNED | ||
MRS ALISON BANKS | Secretary | 2021-08-10 UNTIL 2022-04-29 | RESIGNED | ||
MR JEFFREY RAYMOND MACKINNON | Secretary | 2013-06-11 UNTIL 2017-10-17 | RESIGNED | ||
MS LOUISE ORME | Secretary | 2017-10-17 UNTIL 2019-11-08 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-06-03 UNTIL 1996-06-26 | RESIGNED | |
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2012-11-01 UNTIL 2018-12-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-03 UNTIL 1996-06-26 | RESIGNED | ||
MISS HYACINTH SABINA SUTTON | Aug 1961 | British | Director | 2001-01-30 UNTIL 2012-11-01 | RESIGNED |
MR SCOTT SAKLAD | May 1972 | American | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
TRACEY KEATES | Apr 1967 | Canadian | Director | 2012-11-01 UNTIL 2013-06-11 | RESIGNED |
MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2013-06-11 UNTIL 2018-12-31 | RESIGNED |
MR COLIN PATRICK BRADY | Sep 1945 | British | Director | 1996-06-26 UNTIL 2001-01-30 | RESIGNED |
MR BRIAN CLEAVER | Jul 1948 | British | Director | 1997-04-16 UNTIL 2008-06-30 | RESIGNED |
CHRISTOPHER BARNES | Apr 1955 | British | Director | 2002-02-25 UNTIL 2003-06-03 | RESIGNED |
CHRIS BARNES | Apr 1955 | British | Director | 2006-12-01 UNTIL 2012-11-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-06-03 UNTIL 1996-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Zurich Finance Ltd | 2016-04-06 | Wallingford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |