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Summary

Affiliates

Contact details

Officers42

Documents101

Additional data

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Last updated: Jun 01, 2024

PAYPOINT NETWORK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 1994 (30 years ago)

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Summary

NamePAYPOINT NETWORK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02973115
Incorporation Date03 Oct 1994 (30 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EVENT*************************

ActiveUnited Kingdom

PAYPO**************************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, WELWYN GARDEN CITY, NO 1 THE BOULEVARD, SHIRE PARK, AL7 1EL

Officers

corporate

IndividualUnited Kingdom

PAYPOINT PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Horsnell, Richard, Dr

Director


Appointed on16 Nov 1994

Resigned on17 Mar 1998

individual

IndividualUnited Kingdom

Saxton, Peter William Harley

Director


Appointed on18 Oct 1996

Resigned on07 Jul 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mclelland, Brian

Secretary


Appointed on28 Jan 2022

individual

IndividualUnited Kingdom

Horsnell, Richard, Dr

Secretary


Appointed on16 Nov 1994

Resigned on04 Apr 1996

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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
14 Feb 2022Change person secretary company with change dateCH03View
29 Jan 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is PAYPOINT NETWORK LIMITED's headquarters?

PAYPOINT NETWORK LIMITED's headquarters is located at HERTFORDSHIRE, WELWYN GARDEN CITY, NO 1 THE BOULEVARD, SHIRE PARK, AL7 1EL

What is PAYPOINT NETWORK LIMITED's industry?

PAYPOINT NETWORK LIMITED is in the industry of Other business support service activities n.e.c.

What year was PAYPOINT NETWORK LIMITED started?

PAYPOINT NETWORK LIMITED was started in 1994

Sources: Companies House