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Summary

Contact details

Officers10

Documents97

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PAYMENT SYSTEMS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 1991 (33 years ago)

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Summary

NamePAYMENT SYSTEMS EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02645035
LEI Code
  • 984500546EB7D60C2F73
Incorporation Date12 Sep 1991 (33 years ago) / 99 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 93 4TH FLOOR, GREAT SUFFOLK STREET, SE1 0BX

Officers

individual

IndividualUnited Kingdom

Mr Peter Richard Jones

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Christopher Jones

Person with significant control


Appointed on25 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Christopher Richard

Director


Appointed on31 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Josephine

Director


Appointed on22 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Josephine

Secretary


Appointed on06 Apr 1995

Country of residenceGt Britain

individual

IndividualUnited Kingdom

Coleman, Anne

Secretary


Appointed on27 Sep 1991

Resigned on06 Apr 1995

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Documents

DateNameTypeDocument
17 Nov 2022Cessation of a person with significant controlPSC07View
17 Nov 2022Confirmation statement with updatesCS01View
17 Nov 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015

Identification numbers

Data from the LEI register
  • 984500546EB7D60C2F73
  • Legal namePAYMENT SYSTEMS EUROPE LIMITED
  • Registration date04 May 2020
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated05 Mar 2024
  • Next renewal04 May 2025

Related companies by officers

Frequently asked questions

Where is PAYMENT SYSTEMS EUROPE LIMITED's headquarters?

PAYMENT SYSTEMS EUROPE LIMITED's headquarters is located at ENGLAND, LONDON, 93 4TH FLOOR, GREAT SUFFOLK STREET, SE1 0BX

What is PAYMENT SYSTEMS EUROPE LIMITED's industry?

PAYMENT SYSTEMS EUROPE LIMITED is in the industry of Business and other management consultancy activities

What year was PAYMENT SYSTEMS EUROPE LIMITED started?

PAYMENT SYSTEMS EUROPE LIMITED was started in 1991

What is the LEI number of PAYMENT SYSTEMS EUROPE LIMITED?

PAYMENT SYSTEMS EUROPE LIMITED LEI number is 984500546EB7D60C2F73

Sources: Companies House