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PAYGATE SOLUTIONS LIMITED - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03206476
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone House Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9BT
- England Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England UK
Management
- Geschäftsführung
- BOXALL, Darrell Peter
- MORGAN, Kevin
- MCNALLY, Steve
- GOODWIN, Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1996
- Alter der Firma 1996-06-03 27 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- London & Zurich Finance Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARD MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-03
- Jahresmeldung
- Fälligkeit: 2024-06-12
- Letzte Einreichung: 2023-05-29
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PAYGATE SOLUTIONS LIMITED Firmenbeschreibung
- PAYGATE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03206476. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1996 registriert. PAYGATE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARD MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2012.Die Firma kann schriftlich über Gladstone House Hithercroft Road erreicht werden.
Jetzt sichern PAYGATE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paygate Solutions Limited - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, Grossbritannien
- 1996-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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confirmation-statement-with-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-06-22) - TM02
-
accounts-with-accounts-type-small (2022-09-20) - AA
-
confirmation-statement-with-no-updates (2022-07-18) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-06) - AP03
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-14) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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legacy (2021-10-20) - PARENT_ACC
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legacy (2021-10-15) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-21) - AA
-
legacy (2021-05-21) - GUARANTEE2
-
legacy (2021-05-21) - AGREEMENT2
-
legacy (2021-05-20) - PARENT_ACC
-
resolution (2021-04-21) - RESOLUTIONS
-
change-of-name-notice (2021-04-21) - CONNOT
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
-
legacy (2021-10-15) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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legacy (2020-02-12) - AGREEMENT2
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legacy (2020-02-12) - GUARANTEE2
-
legacy (2020-02-12) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-12) - AA
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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change-account-reference-date-company-previous-shortened (2020-12-15) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-person-director-company-with-change-date (2019-01-02) - CH01
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-director-company-with-change-date (2014-05-22) - CH01
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auditors-resignation-company (2014-04-17) - AUD
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termination-director-company-with-name (2014-02-06) - TM01
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termination-secretary-company-with-name (2014-02-06) - TM02
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appoint-person-secretary-company-with-name (2014-02-06) - AP03
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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legacy (2013-02-09) - MG01
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miscellaneous (2013-01-29) - MISC
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change-account-reference-date-company-previous-shortened (2013-03-01) - AA01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-full (2012-09-18) - AAMD
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accounts-with-accounts-type-small (2012-07-31) - AA
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appoint-person-director-company-with-name (2012-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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termination-director-company-with-name (2012-11-26) - TM01
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appoint-person-secretary-company-with-name (2012-11-26) - AP03
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appoint-person-director-company-with-name (2012-11-27) - AP01
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termination-secretary-company-with-name (2012-11-26) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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accounts-with-accounts-type-small (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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legacy (2009-08-17) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-10-07) - 288b
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-12) - AA
-
legacy (2007-08-07) - 363a
-
legacy (2007-02-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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accounts-with-accounts-type-small (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-05-19) - 288b
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accounts-with-accounts-type-small (2005-08-24) - AA
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legacy (2005-07-21) - 363s
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legacy (2005-05-19) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-02) - AA
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legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-03-05) - 288a
-
legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 287
-
legacy (2001-06-12) - 363s
-
legacy (2001-02-12) - 288b
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-full (2001-02-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-08) - 363s
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-11) - AA
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legacy (1998-11-11) - 225
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legacy (1998-09-01) - 363s
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memorandum-articles (1998-08-26) - MEM/ARTS
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resolution (1998-08-26) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-04-24) - 123
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resolution (1997-04-24) - RESOLUTIONS
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legacy (1997-04-24) - 88(2)R
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legacy (1997-06-12) - 363s
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legacy (1997-04-24) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-06-03) - NEWINC
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legacy (1996-11-28) - 288c
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legacy (1996-07-16) - 288
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legacy (1996-07-16) - 287
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resolution (1996-07-16) - RESOLUTIONS
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certificate-change-of-name-company (1996-07-04) - CERTNM