ALPHYRA PAYMENT SERVICES LIMITED - STOCKPORT


Company Profile Company Filings

Overview

ALPHYRA PAYMENT SERVICES LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
ALPHYRA PAYMENT SERVICES LIMITED was incorporated 19 years ago on 06/09/2001 and has the registered number: 04282995. The accounts status is FULL and accounts are next due on 30/09/2020.

ALPHYRA PAYMENT SERVICES LIMITED - STOCKPORT

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

4TH FLOOR HIGHBANK HOUSE
STOCKPORT
SK3 0ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PATHBRICK LIMITED (until 02/10/2001)

Confirmation Statements

Last Statement Next Statement Due
06/09/2019 18/10/2020

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 2015-12-17 CURRENT
MR GRAEME BERNARD COUTURIER Jun 1976 British Director 2015-06-30 UNTIL 2015-06-30 RESIGNED
MR JOHN HADEN HARRIS Jan 1963 British Director 2015-06-30 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 2001-09-28 UNTIL 2002-01-07 RESIGNED
JAMES TIMMERMAN MURPHY Dec 1959 American Director 2008-03-10 UNTIL 2009-01-30 RESIGNED
JOHN TIMOTHY NAGLE Jun 1962 Irish Director 2001-09-28 UNTIL 2008-10-16 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2014-09-04 UNTIL 2015-12-17 RESIGNED
WILLIAM TENNANT Jun 1956 British Director 2002-07-03 UNTIL 2005-04-07 RESIGNED
MARY MARGARET TURRELL Dec 1961 British Director 2008-03-10 UNTIL 2015-06-30 RESIGNED
MICHAEL JOHN MALONEY Jun 1963 Irish Director 2008-04-11 UNTIL 2015-12-17 RESIGNED
MR JOHN DAVID WILLIAMSON Aug 1967 Irish Director 2001-09-28 UNTIL 2008-10-16 RESIGNED
BRENDA HOGAN Other Secretary 2001-09-28 UNTIL 2015-05-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-06 UNTIL 2001-09-28 RESIGNED
MR GRAEME COUTURIER Secretary 2015-05-07 UNTIL 2015-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pz Holdings Limited 2016-04-06 Lostock   Cheshire Significant influence or control

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