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 - OXFORDSHIRE

This company is listed in the following categories:
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)

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

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