Payment Systems Consultancy Ltd

General information

Name:

Payment Systems Consultancy Limited

Office Address:

Blythwood Dartnell Avenue KT14 6PL West Byfleet

Number: 09662146

Incorporation date: 2015-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Blythwood, West Byfleet KT14 6PL Payment Systems Consultancy Ltd is categorised as a Private Limited Company issued a 09662146 registration number. This company was set up nine years ago. The enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-06-30 is the last time when company accounts were filed.

Philip K. is this company's single managing director, who was formally appointed on Monday 29th June 2015. Moreover, the managing director's assignments are supported by a secretary - Julia K., who was appointed by this specific company nine years ago.

Executives who control the firm include: Philip K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julia K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philip K.

Role: Director

Appointed: 29 June 2015

Latest update: 17 April 2024

Julia K.

Role: Secretary

Appointed: 29 June 2015

Latest update: 17 April 2024

People with significant control

Philip K.
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
Julia K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 October 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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