GLOBAL PAYMENTS U.K. 2 LTD - SYSTON


Company Profile Company Filings

Overview

GLOBAL PAYMENTS U.K. 2 LTD is a Private Limited Company from SYSTON UNITED KINGDOM and has the status: Active.
GLOBAL PAYMENTS U.K. 2 LTD was incorporated 14 years ago on 03/06/2009 and has the registered number: 06923002. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLOBAL PAYMENTS U.K. 2 LTD - SYSTON

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 31/12/2022 30/09/2024

Registered Office

GRANITE HOUSE
SYSTON
LEICESTER
LE7 1PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LAWRENCE GREEN Sep 1967 American Director 2014-11-20 CURRENT
NICHOLAS BRIAN CORRIGAN Nov 1968 British Director 2023-02-10 CURRENT
MR DARREN WILSON Sep 1967 British Director 2009-06-03 UNTIL 2011-06-09 RESIGNED
MORGAN MCQUEEN SCHUESSLER Jun 1970 American Director 2012-08-01 UNTIL 2014-11-20 RESIGNED
MR JAMES GREGORY KELLY Mar 1962 United States Director 2009-06-03 UNTIL 2010-06-08 RESIGNED
CHRISTOPHER KEVIN DAVIES Sep 1955 British Director 2011-06-09 UNTIL 2023-02-10 RESIGNED
MR JOSEPH CHARLES HYDE May 1974 American Director 2009-06-03 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Payments U.K. Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED TRURO Active SMALL 82990 - Other business support service activities n.e.c.
SOUTH WEST INVESTMENT GROUP LIMITED TRURO Active GROUP 64999 - Financial intermediation not elsewhere classified
ANDERSON ZAKS LIMITED BRACKNELL ENGLAND Active SMALL 62090 - Other information technology service activities
TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED PAIGNTON Active SMALL 47190 - Other retail sale in non-specialised stores
YESPAY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
CARDSAVE HOLDINGS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
TAYVIN 346 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CARDSAVE GROUP LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE ACQUISITIONS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
GLOBAL PAYMENTS U.K. LTD SYSTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
YES-SECURE.COM LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WORLDPAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
DSW ADVISORY LIMITED NEWTON ABBOT Dissolved... 70229 - Management consultancy activities other than financial management
EVO PAYMENTS INTERNATIONAL UK LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EVO MERCHANT SERVICES UK 1 LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EVO MERCHANT SERVICES UK 2 LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
EVO PAYMENTS UK HOLDINGS, LTD. LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EVO PAYMENTS UK LTD LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK COLOGNE GERMANY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOF TILES DIRECT LIMITED LEICESTER Active DORMANT 7499 - Non-trading company
BLEEP (UK) PLC SYSTON UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
GLOBAL PAYMENTS UK HOLDINGS 2 LTD LEICESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS U.K. LTD SYSTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS UK HOLDINGS 1 LTD SYSTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVO PAYMENTS UK LTD LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
GLOBAL PAYMENTS UK FINANCING LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GLOBAL PAYMENTS ACQUISITION UK LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GPUK LLP SYSTON UNITED KINGDOM Active FULL None Supplied