General information

Name:

Takepayments Ltd

Office Address:

4th Floor Highbank House Exchange Street SK3 0ET Stockport

Number: 03102137

Incorporation date: 1995-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Takepayments came into being in 1995 as a company enlisted under no 03102137, located at SK3 0ET Stockport at 4th Floor Highbank House. This company has been in business for 29 years and its current state is active. This particular Takepayments Limited business was recognized under three different company names before. This company was founded as of Payzone Uk to be switched to Alphyra Uk on 18th December 2019. The company's third registered name was current name up till 2001. The firm's SIC code is 62090 and their NACE code stands for Other information technology service activities. 2022-09-30 is the last time when the accounts were filed.

Andrew M., Mark D., James L. and Clive K. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since February 2017.

  • Previous company's names
  • Takepayments Limited 2019-12-18
  • Payzone Uk Limited 2007-12-05
  • Alphyra Uk Limited 2001-05-09
  • Targeted Transaction Managed Services Limited 1995-09-14

Company staff

Andrew M.

Role: Director

Appointed: 28 February 2017

Latest update: 27 December 2023

Mark D.

Role: Director

Appointed: 01 February 2016

Latest update: 27 December 2023

James L.

Role: Director

Appointed: 17 December 2015

Latest update: 27 December 2023

Clive K.

Role: Director

Appointed: 17 December 2015

Latest update: 27 December 2023

People with significant control

The companies that control this firm are: 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 Unti 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, CW9 7YL, England
Legal authority Companies Act 2006
Legal form Limited
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 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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