PAYMENT SYSTEMS EUROPE LIMITED
93 4TH FLOOR, GREAT SUFFOLK STREET, LONDON SE1 0BX- Active
- Private Limited Company
- Company No. 02645035
- Last Updated: 01 Mar 2024
Company Profile
PAYMENT SYSTEMS EUROPE LIMITED was incorporated on Thursday, September 12, 1991 as a Private Limited Company with registered address in LONDON. PAYMENT SYSTEMS EUROPE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 33 years 1 month and 16 days.
| Name | PAYMENT SYSTEMS EUROPE LIMITED |
|---|---|
| Company number | 02645035 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 4TH FLOOR GREAT SUFFOLK STREET LONDON SE1 0BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Jones Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Richard Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 25, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (244 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against PAYMENT SYSTEMS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAYMENT SYSTEMS EUROPE LIMITED | 12 Sep 1991 |