Alphyra Payment Services Limited

General information

Name:

Alphyra Payment Services Ltd

Office Address:

4th Floor Highbank House Exchange Street SK3 0ET Stockport

Number: 04282995

Incorporation date: 2001-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Alphyra Payment Services Limited company has been offering its services for 23 years, having started in 2001. Registered with number 04282995, Alphyra Payment Services was set up as a Private Limited Company with office in 4th Floor Highbank House, Stockport SK3 0ET. The registered name of this business was replaced in the year 2001 to Alphyra Payment Services Limited. The company previous business name was Pathbrick. The company's declared SIC number is 62090, that means Other information technology service activities. The firm's latest financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-06.

The data we obtained detailing this enterprise's personnel shows us there are four directors: Andrew M., James L., Clive K. and Mark D. who became the part of the company on 2017-02-28, 2015-12-17.

  • Previous company's names
  • Alphyra Payment Services Limited 2001-10-02
  • Pathbrick Limited 2001-09-06

Company staff

Andrew M.

Role: Director

Appointed: 28 February 2017

Latest update: 27 January 2024

James L.

Role: Director

Appointed: 17 December 2015

Latest update: 27 January 2024

Clive K.

Role: Director

Appointed: 17 December 2015

Latest update: 27 January 2024

Mark D.

Role: Director

Appointed: 17 December 2015

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Grovepoint Holdings Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Gate, NW1 4QG and was registered as a PSC under the registration number Oc403298.

Grovepoint Holdings Llp
Address: 8-12 York Gate, London, NW1 4QG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number Oc403298
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pz Holdings Limited
Address: Andmore House Unit 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, CW9 7YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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