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Summary

Contact details

Officers19

Events1

Documents85

Additional data

Related companies5

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Last updated: May 01, 2024

PAYPOINT RETAIL SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jul 2002 (22 years ago)

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Summary

NamePAYPOINT RETAIL SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04476269
Incorporation Date03 Jul 2002 (22 years ago) / 478 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, 1 THE BOULEVARD SHIRE PARK, WELWYN GARDEN CITY, AL7 1EL

Officers

corporate

IndividualUnited Kingdom

PAYPOINT PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Astbury, Mark Harvey Ayrton

Director


Appointed on25 Sep 2002

Resigned on23 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Bull, Ian Alan

Director


Appointed on25 Sep 2002

Resigned on20 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pike, Pamela

nominee-director


Appointed on03 Jul 2002

Resigned on31 Jul 2002

individual

IndividualUnited Kingdom

Court, Susan Catherine

Secretary


Appointed on31 Jul 2002

Resigned on13 Dec 2019

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Events

Old value

03 Sep 2002

Name changeBORELL LIMITED

Documents

DateNameTypeDocument
06 Jul 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 date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015

Related companies by officers

Frequently asked questions

Where is PAYPOINT RETAIL SOLUTIONS LIMITED's headquarters?

PAYPOINT RETAIL SOLUTIONS LIMITED's headquarters is located at HERTFORDSHIRE, 1 THE BOULEVARD SHIRE PARK, WELWYN GARDEN CITY, AL7 1EL

What is PAYPOINT RETAIL SOLUTIONS LIMITED's industry?

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

What year was PAYPOINT RETAIL SOLUTIONS LIMITED started?

PAYPOINT RETAIL SOLUTIONS LIMITED was started in 2002

Sources: Companies House