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PSI - PAY LTD - Afon Building, Worthing Road, Horsham, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05899168
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Afon Building
- Worthing Road
- Horsham
- West Sussex
- RH12 1TL Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL UK
Management
- Geschäftsführung
- AMRANI, Jonathan
- MAHOOD, Clare
- DOWNES, Andrew Vincent
- Prokuristen
- MAHOOD, Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.2006
- Alter der Firma 2006-08-08 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Avraham Shaked
- Mr Avraham Shaked
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PAYMENT SERVICES INFRASTRUCTURE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TQ22QLNOWBKC41
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2016-11-30
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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PSI - PAY LTD Firmenbeschreibung
- PSI - PAY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05899168. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.2006 registriert. PSI - PAY LTD hat Ihre Tätigkeit zuvor unter dem Namen PAYMENT SERVICES INFRASTRUCTURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2016.Die Firma kann schriftlich über Afon Building erreicht werden.
Jetzt sichern PSI - PAY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Psi - Pay Ltd - Afon Building, Worthing Road, Horsham, West Sussex, Grossbritannien
- 2006-08-08
- 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 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-09-13) - AA
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termination-secretary-company-with-name-termination-date (2021-01-28) - TM02
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-to-a-person-with-significant-control (2020-07-29) - PSC04
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-15) - AP01
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accounts-with-accounts-type-full (2019-06-07) - AA
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auditors-resignation-limited-company (2019-10-18) - AA03
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change-person-director-company-with-change-date (2019-10-22) - CH01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-04-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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auditors-resignation-company (2015-11-23) - AUD
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
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termination-director-company-with-name (2014-02-24) - TM01
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appoint-person-secretary-company-with-name (2014-02-24) - AP03
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termination-secretary-company-with-name (2014-02-24) - TM02
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appoint-person-director-company-with-name (2014-05-16) - AP01
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-03-27) - AUD
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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termination-director-company-with-name (2011-08-31) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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change-corporate-secretary-company-with-change-date (2010-08-18) - CH04
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change-corporate-director-company-with-change-date (2010-08-18) - CH02
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accounts-with-accounts-type-full (2010-05-18) - AA
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capital-allotment-shares (2010-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-11-20) - MEM/ARTS
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legacy (2009-02-20) - 88(2)
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resolution (2009-02-25) - RESOLUTIONS
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legacy (2009-03-06) - 288a
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legacy (2009-07-17) - 288b
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legacy (2009-10-05) - 88(2)
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-02-20) - 123
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appoint-corporate-secretary-company-with-name (2009-10-26) - AP04
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appoint-corporate-director-company-with-name (2009-10-26) - AP02
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change-corporate-director-company-with-change-date (2009-10-26) - CH02
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change-corporate-secretary-company-with-change-date (2009-10-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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termination-secretary-company-with-name (2009-10-26) - TM02
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
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legacy (2008-08-11) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-10-31) - 123
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legacy (2008-11-05) - 88(2)
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legacy (2008-12-16) - 287
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 287
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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incorporation-company (2006-08-08) - NEWINC
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legacy (2006-12-18) - 225