PAYPOINT RETAIL SOLUTIONS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

PAYPOINT RETAIL SOLUTIONS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
PAYPOINT RETAIL SOLUTIONS LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476269. The accounts status is FULL and accounts are next due on 31/03/2024.

PAYPOINT RETAIL SOLUTIONS LIMITED - HERTFORDSHIRE

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 / 3 31/03/2022 31/03/2024

Registered Office

1 THE BOULEVARD SHIRE PARK
HERTFORDSHIRE
AL7 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2024-02-02 CURRENT
MR NICHOLAS WINSTON BRIAN WILES Aug 1961 British Director 2019-12-19 CURRENT
MR ROB HARDING Aug 1974 British Director 2023-08-14 CURRENT
MR DOMINIC CLAMOR VON TROTHA TAYLOR May 1958 British Director 2002-09-25 UNTIL 2019-04-01 RESIGNED
MRS SARAH CARNE Secretary 2019-12-16 UNTIL 2022-01-28 RESIGNED
SUSAN CATHERINE COURT British Secretary 2002-07-31 UNTIL 2019-12-13 RESIGNED
MR BRIAN MCLELLAND Secretary 2022-01-28 UNTIL 2023-12-29 RESIGNED
MARGARET MICHELLE DAVIES Nominee Secretary 2002-07-03 UNTIL 2002-07-31 RESIGNED
PAMELA PIKE Oct 1949 British Nominee Director 2002-07-03 UNTIL 2002-07-31 RESIGNED
TIMOTHY DAVID WATKIN REES Jan 1963 British Director 2002-07-31 UNTIL 2018-03-31 RESIGNED
RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2017-02-10 UNTIL 2020-06-30 RESIGNED
MARK HARVEY AYRTON ASTBURY Jul 1960 British Director 2002-09-25 UNTIL 2007-01-23 RESIGNED
KIM STEELE Oct 1954 British Director 2002-07-31 UNTIL 2004-09-13 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director 2002-09-25 UNTIL 2004-10-20 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 2002-09-25 UNTIL 2004-10-20 RESIGNED
MR PATRICK VINCENT HEADON Aug 1965 British Director 2019-04-01 UNTIL 2019-12-19 RESIGNED
ALAN CHRISTOPHER DALE Dec 1960 British Director 2020-07-01 UNTIL 2023-12-06 RESIGNED
MR GEORGE WILLIAM ERIC DAVID EARLE Aug 1953 British Director 2004-10-20 UNTIL 2017-02-10 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2002-09-25 UNTIL 2004-07-20 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 2002-09-25 UNTIL 2004-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paypoint Plc 2016-04-06 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-20 31-03-2023 30,096 equity

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PAYPOINT PLC WELWYN GARDEN CITY Active GROUP 62090 - Other information technology service activities
PAYPOINT COLLECTIONS LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
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PAYPOINT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
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