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Summary

Contact details

Officers29

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

PAYGATE SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jun 1996 (28 years ago)

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Summary

NamePAYGATE SOLUTIONS LIMITED
Historical names
  • CARD MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03206476
Incorporation Date03 Jun 1996 (28 years ago) / 188 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, OXFORDSHIRE, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT

Officers

corporate

IndividualUnited Kingdom

LONDON AND ZURICH FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Goodwin, Martin

Director


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Kevin

Director


Appointed on01 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Banks, Alison

Secretary


Appointed on10 Aug 2021

Resigned on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Goodwin, Martin

Secretary


Appointed on29 Apr 2022

Resigned on12 May 2022

Country of residenceEngland

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Events

Old value

21 Apr 2021

Name changeCARD MANAGEMENT SERVICES LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type smallAAView
18 Jul 2022Confirmation statement with no updatesCS01View
22 Jun 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is PAYGATE SOLUTIONS LIMITED's headquarters?

PAYGATE SOLUTIONS LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT

What is PAYGATE SOLUTIONS LIMITED's industry?

PAYGATE SOLUTIONS LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was PAYGATE SOLUTIONS LIMITED started?

PAYGATE SOLUTIONS LIMITED was started in 1996

Sources: Companies House