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Nom

Payment Solutions LTD
Adresse
One Windlesham Court
51 Guildford Road
Bagshot
Surrey
GU19 5NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 octobre 2022
Company Register Address Armstrong Building Oakwood Drive
Loughborough
LE11 3QF
Société Numéro de Registre 03493808 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Access Paysuite Ltd Status: Active Notified: 08/08/2022 Companies House Number: 04595169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Access Uk Limited Status: Ceased Notified: 09/09/2021 Ceased: 08/08/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Sara Jane Status: Ceased Notified: 11/09/2016 Ceased: 09/09/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jones, Terry Christopher Status: Ceased Notified: 11/09/2016 Ceased: 09/09/2021 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 09/09/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Ceased Notified: 09/09/2021 Ceased: 05/03/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Ceased Notified: 09/09/2021 Ceased: 05/03/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Ceased Notified: 09/09/2021 Ceased: 05/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British