PAYMENT SOLUTIONS LTD
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 03493808
- Last Updated: 01 Mar 2024
Company Profile
PAYMENT SOLUTIONS LTD was incorporated on Friday, January 16, 1998 as a Private Limited Company with registered address in LOUGHBOROUGH. PAYMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 9 months and 25 days.
| Name | PAYMENT SOLUTIONS LTD |
|---|---|
| Company number | 03493808 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
|---|---|
| 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 |
|---|---|
| Access Paysuite Ltd School Lane, Stratford St. Mary, CO7 6LZ |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Access Uk Limited School Lane, Stratford St. Mary, CO7 6LZ |
Dates: Thursday, September 9, 2021 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Christopher Jones Nationality: British |
Dates: Sunday, September 11, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sara Jane Jones Nationality: British |
Dates: Sunday, September 11, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against PAYMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAYMENT SOLUTIONS LTD | 16 Jan 1998 |