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- PAYMENTSHIELD LIMITED
PAYMENTSHIELD LIMITED
Active - Accounts Filed
General Information
NAME
PAYMENTSHIELD LIMITED
COMPANY NUMBER
02728936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/07/1992
(31 years and 8 months old)
WEBSITE
www.paymentshield.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTHPORT
PR8 4HQ
Telephone: 03456011050
TPS: No
Southport Business Park
Wight Moss Way
SOUTHPORT
PR8 4HQ
Telephone: 6011050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAYMENTSHIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PAYMENTSHIELD LIMITED | Active - Accounts Filed | View Report |
PAYMENTSHIELD SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Board Member Rebecca Jane Shepherd (919154655) Appointed |
Credit Risk Overview
Want to learn more about PAYMENTSHIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYMENTSHIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENTSHIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2019 - Present (4 years and 10 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 257 Past: 27 |
View Report |
13/04/2023 - Present (11 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 6 |
View Report |
13/04/2023 - Present (11 months) Born in Sep 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Board Member Rebecca Jane Shepherd (919154655) Appointed |
Date: 25/04/2023 | Event: New Board Member Emma Jane Rawlinson (930819596) Appointed |
Date: 22/11/2022 | Event: Jonathan Byrne (926143015) has left the board |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 22/03/2022 | Event: Dean Clarke (925394007) has left the board |
Date: 22/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929375861) Appointed |
Date: 01/04/2021 | Event: Change in Reg. Office |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Antonios Erotocritou (916779571) has left the board |
Date: 18/11/2019 | Event: New Board Member Jonathan Byrne (926143015) Appointed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Kay Alison Martin (922812942) has left the board |
Date: 08/05/2019 | Event: New Board Member Robert Ieuan Evans (925733994) Appointed |
Date: 08/01/2019 | Event: Geoffrey Costerton Gouriet (924908725) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Dean Clarke (925394007) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: Jacqueline Anne Gregory (922233081) has left the board |
Date: 07/08/2018 | Event: New Company Secretary Geoffrey Costerton Gouriet (924908725) Appointed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Mark Stephen Mugge (916292063) has left the board |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 16/05/2017 | Event: New Board Member Kay Alison Martin (922812942) Appointed |
Date: 16/05/2017 | Event: Kay Alison Martin (923071222) has left the board |
Date: 08/05/2017 | Event: New Board Member Kay Alison Martin (923071222) Appointed |
Date: 31/03/2017 | Event: Steven Archibald Wood (920316305) has left the board |
Date: 31/03/2017 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 16/01/2017 | Event: New Company Secretary Jacqueline Anne Gregory (922233081) Appointed |
Date: 16/01/2017 | Event: Geoffrey Costerton Gouriet (920855328) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Confirmation Statement filed |
Date: 30/05/2016 | Event: Jennifer Owens (918328540) has left the board |
Date: 30/05/2016 | Event: New Company Secretary Geoffrey Costerton Gouriet (920855328) Appointed |
Date: 04/12/2015 | Event: New Board Member Steven Archibald Wood (920316305) Appointed |
Date: 23/09/2015 | Event: Scott Egan (916920931) has left the board |
Date: 23/09/2015 | Event: New Board Member Mark Stephen Mugge (916292063) Appointed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: Alastair David Lyons (919231131) has left the board |
Date: 05/11/2014 | Event: New Board Member Alastair David Lyons (919231131) Appointed |
Date: 27/10/2014 | Event: Mark Steven Hodges (905844437) has left the board |
Date: 10/10/2014 | Event: Julian Michael Winfield (915318525) has left the board |
Date: 25/07/2014 | Event: Timothy David Johnson (914020660) has left the board |
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