PAYGATE SOLUTIONS LIMITED

Overview

Company Name	PAYGATE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03206476
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAYGATE SOLUTIONS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PAYGATE SOLUTIONS LIMITED located?

Registered Office Address	Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PAYGATE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CARD MANAGEMENT SERVICES LIMITED	Jul 05, 1996	Jul 05, 1996
SADARIN LIMITED	Jun 03, 1996	Jun 03, 1996

What are the latest accounts for PAYGATE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PAYGATE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2027
Next Confirmation Statement Due	Jun 12, 2027
Next Confirmation Statement Made Up To	May 29, 2026
Overdue	No

What are the latest filings for PAYGATE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Confirmation statement made on May 29, 2026 with updates	4 pages	CS01

Jan 07, 2026	Appointment of Mr Edward Adshead-Grant as a director on Jan 01, 2026	2 pages	AP01

Dec 19, 2025	Appointment of Mr Thomas Andrew Baptie as a director on Dec 19, 2025	2 pages	AP01

Nov 21, 2025	Appointment of Mr Martin John Goodwin as a secretary on Nov 20, 2025	2 pages	AP03

Nov 20, 2025	Termination of appointment of Alison Banks as a secretary on Nov 20, 2025	1 pages	TM02

Nov 18, 2025	Termination of appointment of Steve Mcnally as a director on Nov 18, 2025	1 pages	TM01

Nov 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Nov 13, 2025	legacy	96 pages	PARENT_ACC

Nov 13, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	legacy	1 pages	AGREEMENT2

Oct 22, 2025	Termination of appointment of Kevin James Morgan as a director on Oct 22, 2025	1 pages	TM01

Oct 16, 2025	Appointment of Mr Kevin James Morgan as a director on Oct 16, 2025	2 pages	AP01

Oct 16, 2025	Termination of appointment of Kevin Morgan as a director on Oct 16, 2025	1 pages	TM01

Jul 31, 2025	Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025	1 pages	TM01

Jul 18, 2025	Appointment of Mr Richard Clancy as a director on Jul 18, 2025	2 pages	AP01

Jun 02, 2025	Confirmation statement made on May 29, 2025 with updates	4 pages	CS01

May 21, 2025	Director's details changed for Mr Martin John Goodwin on May 21, 2025	2 pages	CH01

Mar 19, 2025	Director's details changed for Mr Martin John Goodwin on Mar 19, 2025	2 pages	CH01

Nov 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Nov 15, 2024	legacy	89 pages	PARENT_ACC

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

May 29, 2024	Confirmation statement made on May 29, 2024 with updates	4 pages	CS01

View All Filings

Who are the officers of PAYGATE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Martin John Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Nov 20, 2025		Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England				342804910001
ADSHEAD-GRANT, Edward Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jan 01, 2026		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1972-1	344050040001
BAPTIE, Thomas Andrew Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Dec 19, 2025		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1984-4	295347550001
CLANCY, Richard Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jul 18, 2025		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1973-7	198717300001
GOODWIN, Martin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Apr 29, 2022		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1983-1	295310640003
BANKS, Alison Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	May 12, 2022	Nov 20, 2025	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England				296907310001
BANKS, Alison Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Aug 10, 2021	Apr 29, 2022	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England				286179900001
BELGHOUL, Jemma 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard, England	Nov 09, 2019	Aug 14, 2020	Secretary	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard, England				264566680001
CLEAVER, Kevin Alexander Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Feb 24, 2005	Nov 01, 2012	Secretary	Latimer House 6 Edward Street B1 2RX Birmingham West Midlands		British		79515700002
GOODWIN, Martin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Apr 29, 2022	May 12, 2022	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England				295537910001
KEATES, Tracey Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Nov 01, 2012	Jun 11, 2013	Secretary	Latimer House 6 Edward Street B1 2RX Birmingham West Midlands				173926080001
MACKINNON, Jeffrey Raymond 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard, England	Jun 11, 2013	Oct 17, 2017	Secretary	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard, England				184918010001
ORME, Louise Warwick Road B91 3DA Solihull Unit 5 The Courtyard England	Oct 17, 2017	Nov 08, 2019	Secretary	Warwick Road B91 3DA Solihull Unit 5 The Courtyard England				239212410001
RIGGOTT, Cheryl Karen Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Aug 14, 2020	Aug 10, 2021	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England				273160250001
SCHLEICH, Pamela Dorothy 4 Padgate Close Thurnby LE7 9UL Leicester	Jan 30, 2001	Feb 24, 2005	Secretary	4 Padgate Close Thurnby LE7 9UL Leicester		British		40690730002
TOMLINSON, Keith Henry Courtland 5 Raglan Close DY3 3NH Dudley West Midlands	Jun 26, 1996	Jan 30, 2001	Secretary	Courtland 5 Raglan Close DY3 3NH Dudley West Midlands		British		15140170001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 03, 1996	Jun 26, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BARNES, Chris Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Dec 01, 2006	Nov 01, 2012	Director	Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Thailand	British	1955-4	118682940003
BARNES, Christopher The Barn Welles Road BS27 3SF Draycott Somerset	Feb 25, 2002	Jun 03, 2003	Director	The Barn Welles Road BS27 3SF Draycott Somerset		British	1955-4	80616420001
BOXALL, Darrell Peter Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Nov 07, 2012	Jul 31, 2025	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	United Kingdom	British	1970-10	114936690005
BRADY, Colin Patrick 17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire	Jun 26, 1996	Jan 30, 2001	Director	17 Statfold Lane Fradley WS13 8NY Lichfield Staffordshire	England	British	1945-9	28068900002
CLEAVER, Brian 163 Canley Road CV5 6AS Coventry West Midlands	Apr 16, 1997	Jun 30, 2008	Director	163 Canley Road CV5 6AS Coventry West Midlands	United Kingdom	British	1948-7	59135650001
KEATES, Tracey Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Nov 01, 2012	Jun 11, 2013	Director	Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Canada	Canadian	1967-4	168057480001
MACKINNON, Jeffrey Raymond 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard, England	Jun 11, 2013	Dec 31, 2018	Director	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard, England	Canada	Canadian	1969-8	179524250002
MCNALLY, Steve Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jun 17, 2020	Nov 18, 2025	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1968-1	270992850001
MORGAN, Kevin James Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Oct 16, 2025	Oct 22, 2025	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1981-6	242071620001
MORGAN, Kevin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jan 01, 2019	Oct 16, 2025	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	British	1981-6	253849730001
SAKLAD, Scott Ryan Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	Jan 01, 2019	Apr 29, 2022	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England	England	American	1972-5	249069280001
SUTTON, Hyacinth Sabina Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	Jan 30, 2001	Nov 01, 2012	Director	Latimer House 6 Edward Street B1 2RX Birmingham West Midlands	United Kingdom	British	1961-8	74322160002
SYMONS, Barry Alan 707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard, England	Nov 01, 2012	Dec 31, 2018	Director	707 Warwick Road B91 3DA Solihull Unit 5, The Courtyard, England	Canada	Canadian	1970-7	152285290002
TOMLINSON, Keith Henry Courtland 5 Raglan Close DY3 3NH Dudley West Midlands	Jun 26, 1996	Jan 30, 2001	Director	Courtland 5 Raglan Close DY3 3NH Dudley West Midlands		British	1943-6	15140170001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 03, 1996	Jun 26, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 03, 1996	Jun 26, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYGATE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Zurich Finance Ltd

Apr 06, 2016

Hithercroft Road

OX10 9BT Wallingford

Gladstone House

Oxfordshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	02333318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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