Paynetworx Group Ltd

General information

Name:

Paynetworx Group Limited

Office Address:

Suite 3 Court Yard Offices Braxted Park Braxted Park Road CM8 3GA Witham

Number: 07710467

Incorporation date: 2011-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paynetworx Group Ltd may be reached at Suite 3 Court Yard Offices Braxted Park, Braxted Park Road in Witham. Its post code is CM8 3GA. Paynetworx Group has been present in this business since it was started in 2011. Its Companies House Reg No. is 07710467. Paynetworx Group Ltd was registered 5 years ago under the name of Jetpay Solutions. The company's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

Regarding to this company, all of director's assignments have so far been done by Reginald M., Sue-Lynn V. and Trent V.. When it comes to these three people, Reginald M. has managed company for the longest time, having become a part of officers' team on Tuesday 19th July 2011. In order to help the directors in their tasks, the company has been utilizing the skills of Reginald M. as a secretary since August 2011.

  • Previous company's names
  • Paynetworx Group Ltd 2019-03-28
  • Jetpay Solutions Limited 2011-07-19

Financial data based on annual report

Company staff

Reginald M.

Role: Secretary

Appointed: 17 August 2011

Latest update: 12 February 2024

Reginald M.

Role: Director

Appointed: 19 July 2011

Latest update: 12 February 2024

Sue-Lynn V.

Role: Director

Appointed: 19 July 2011

Latest update: 12 February 2024

Trent V.

Role: Director

Appointed: 19 July 2011

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Trent V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Reginald M..

Trent V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Reginald M.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Capital declared on Tue, 2nd Jan 2024: 1042500.00 GBP (SH01)
filed on: 11th, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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