Peyment Solutions Limited

General information

Name:

Peyment Solutions Ltd

Office Address:

1 Westleigh Office Park Scirocco Close NN3 6BW Northampton

Number: 06910442

Incorporation date: 2009-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06910442 fifteen years ago, Peyment Solutions Limited is a Private Limited Company. The business present registration address is 1 Westleigh Office Park, Scirocco Close Northampton. This business's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. The business most recent financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-05-19.

Currently, there’s a solitary managing director in the company: William T. (since 2009-05-19). For 12 years Linda C., had been responsible for a variety of tasks within this company until the resignation in 2024. As a follow-up a different director, including Michel P. gave up the position in October 2017. To help the directors in their tasks, this particular company has been utilizing the expertise of William T. as a secretary since the appointment on 2009-05-19.

Financial data based on annual reports

Company staff

William T.

Role: Secretary

Appointed: 19 May 2009

Latest update: 7 March 2024

William T.

Role: Director

Appointed: 19 May 2009

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Richmond International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Scirocco Close, NN3 6BW and was registered as a PSC under the reg no 02981025.

Richmond International Limited
Address: 1 Westleigh Office Park Scirocco Close, Northampton, NN3 6BW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02981025
Notified on 10 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William T.
Notified on 6 April 2016
Ceased on 10 August 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 21 May 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 May 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 2024/01/02 (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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