General information

Name:

Payvector Ltd

Office Address:

3rd Floor, Orion Gate Guildford Road GU22 7NJ Woking

Number: 07050246

Incorporation date: 2009-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Woking under the following Company Registration No.: 07050246. The firm was set up in the year 2009. The office of the company is located at 3rd Floor, Orion Gate Guildford Road. The zip code for this address is GU22 7NJ. It 's been eight years from the moment The firm's name is Payvector Limited, but until 2016 the name was Zap Managed Service and up to that point, up till 2014-11-17 this company was known as Thoughtified. This means it has used three different names. The firm's registered with SIC code 62020 which means Information technology consultancy activities. Payvector Ltd reported its latest accounts for the financial year up to 31st December 2022. The business latest annual confirmation statement was filed on 14th November 2022.

In order to satisfy its clientele, this particular company is constantly directed by a unit of three directors who are Piers H., Nicholas W. and Ashley H.. Their successful cooperation has been of cardinal use to this company since June 2022. What is more, the managing director's duties are often assisted with by a secretary - Laura H., who was chosen by this company in 2013.

  • Previous company's names
  • Payvector Limited 2016-07-08
  • Zap Managed Service Limited 2014-11-17
  • Thoughtified Ltd 2009-10-20

Financial data based on annual reports

Company staff

Piers H.

Role: Director

Appointed: 26 June 2022

Latest update: 18 March 2024

Nicholas W.

Role: Director

Appointed: 26 June 2022

Latest update: 18 March 2024

Ashley H.

Role: Director

Appointed: 07 August 2013

Latest update: 18 March 2024

Laura H.

Role: Secretary

Appointed: 07 August 2013

Latest update: 18 March 2024

People with significant control

Ashley H. is the individual with significant control over this firm, has substantial control or influence over the company.

Ashley H.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 7 September 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 7 September 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 March 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Company name changed payvector LIMITEDcertificate issued on 05/12/23 (CERTNM)
filed on: 5th, December 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
Company Age

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