PAY360 LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 03539217
- Last Updated: 01 Mar 2024
Company Profile
PAY360 LIMITED was incorporated on Wednesday, April 1, 1998 as a Private Limited Company with registered address in LOUGHBOROUGH. PAY360 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 5 months and 19 days.
| Name | PAY360 LIMITED |
|---|---|
| Company number | 03539217 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 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: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against PAY360 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAY360 LIMITED | 01 Apr 1998 |
| SECPAY LIMITED | 08 Feb 2008 |
| PAYPOINT.NET LIMITED | 15 Feb 2016 |