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PAYMENT SOLUTIONS LTD
Person with Significant Control

PAYMENT SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NamePAYMENT SOLUTIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03493808
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAYMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Access Paysuite Ltd
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Aug 08, 2022
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number04595169
    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.
    Access Uk Limited
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Sep 09, 2021
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Terry Christopher Jones
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Sep 11, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sara Jane Jones
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Sep 11, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0