ABSOLUTE PAYMENT SOLUTIONS LTD
THE DEEP BUSINESS CENTRE, TOWER STREET, HULL HU1 4BG- Active
- Private Limited Company
- Company No. 11424003
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE PAYMENT SOLUTIONS LTD was incorporated on Wednesday, June 20, 2018 as a Private Limited Company with registered address in HULL. ABSOLUTE PAYMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 3 months.
| Name | ABSOLUTE PAYMENT SOLUTIONS LTD |
|---|---|
| Company number | 11424003 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DEEP BUSINESS CENTRE TOWER STREET HULL HU1 4BG |
|---|---|
| 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 Paul Alan Harvie Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wilkinson Group Holdings Limited Henry Boot Way, HU4 7DW |
Dates: Saturday, July 1, 2023 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Alan Harvie Nationality: British |
Dates: Wednesday, June 20, 2018 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABSOLUTE PAYMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE PAYMENT SOLUTIONS LTD | 20 Jun 2018 |
| PH COMMS LTD | 15 Feb 2021 |