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- PAYS SERVICES UK LIMITED
PAYS SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
PAYS SERVICES UK LIMITED
COMPANY NUMBER
06907047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/2009
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/03/2011
18/12/2015
OPTIMAL PAYMENTS (UK) LIMITED
View all previous names
Previous Names
07/03/2011 18/12/2015 OPTIMAL PAYMENTS (UK) LIMITED
15/05/2009 07/03/2011 NEOVIA FINANCIAL (UK) LIMITED
LONDON
EC2V 7AD
Telephone: 01223238004
TPS: No
2 Gresham Street
LONDON
EC2V 7AD
Floor 27 25 Canada Square
London
E14 5LQ
Telephone: 238004
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 |
---|---|---|
PAYSAFE GROUP LIMITED | Active - Accounts Filed | View Report |
PAYS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Lisa Harris (930441627) Appointed |
Date: 16/02/2024 | Event: Marco Kreutzer (928724851) has left the board |
Date: 16/02/2024 | Event: New Board Member Lisa Harris (931914298) Appointed |
Credit Risk Overview
Want to learn more about PAYS SERVICES UK 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 PAYS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2014 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 19 |
View Report |
01/04/2023 - Present (11 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2024 - Present (1 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2024 - Present (1 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 15/05/2009 - 09/08/2010 (1 years and 2 months) Secretary: 15/05/2009 - 09/08/2010 (1 years and 2 months) Born in Aug 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 141 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Board Member Lisa Harris (930441627) Appointed |
Date: 16/02/2024 | Event: Marco Kreutzer (928724851) has left the board |
Date: 16/02/2024 | Event: New Board Member Lisa Harris (931914298) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Board Member Aoife Patricia McInerney (930765522) Appointed |
Date: 05/04/2023 | Event: Nicholas Patrick Walker (920708192) has left the board |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Paulette Georgina Rowe (927056859) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 24/09/2021 | Event: Elaine Mary Quine (924485615) has left the board |
Date: 16/09/2021 | Event: Anthony William Greenway (920287113) has left the board |
Date: 16/09/2021 | Event: New Board Member Marco Kreutzer (928724851) Appointed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 18/06/2020 | Event: Paulette Georgina Rowe (927056865) has left the board |
Date: 18/06/2020 | Event: New Board Member Paulette Georgina Rowe (927056859) Appointed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: New Board Member Paulette Georgina Rowe (927056865) Appointed |
Date: 10/06/2020 | Event: Paul James Brooking (924507799) has left the board |
Date: 10/06/2020 | Event: New Board Member Anthony William Greenway (920287113) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 11/04/2018 | Event: New Board Member Elaine Mary Quine (924485615) Appointed |
Date: 11/04/2018 | Event: New Board Member Paul Brooking (924507799) Appointed |
Date: 11/04/2018 | Event: James Thomas Parsons (916649702) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Camelia Ion (916246431) has left the board |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: New Board Member James Thomas Parsons (916649702) Appointed |
Date: 14/04/2016 | Event: New Board Member Nicholas Patrick Walker (920708192) Appointed |
Date: 08/01/2016 | Event: Change in Reg. Office |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 09/06/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: Matthew David Alexander Jones (919490731) has left the board |
Date: 26/02/2015 | Event: Ian John Ripley (914862187) has left the board |
Date: 13/02/2015 | Event: New Company Secretary Matthew David Alexander Jones (919490731) Appointed |
Date: 13/02/2015 | Event: Elaine Mary Swain (915331908) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: David Jokinen (913444173) has left the board |
Date: 13/08/2014 | Event: New Board Member Elliott Mark Wiseman (917855563) Appointed |
Date: 27/05/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 10/10/2013 | Event: New Accounts filed |
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