PAYGATE PAYMENT SOLUTIONS LIMITED
Overview
| Company Name | PAYGATE PAYMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034203 |
| External Registration Number | 62158 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PAYGATE PAYMENT SOLUTIONS LIMITED located?
| Registered Office Address | PO BOX 321 Royal Bank Place 1 Glategny Esplanade GY1 4ND St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYGATE PAYMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYGATE SOLUTIONS LIMITED | Feb 24, 2020 | Feb 24, 2020 |
| CORVID PAYGATE LIMITED | Mar 31, 2017 | Mar 31, 2017 |
What are the latest accounts for PAYGATE PAYMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
PAYGATE PAYMENT SOLUTIONS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Cyber Security Related Services |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Companies (Guernsey Law) 2008 |
| Company Number | 62158 |
What are the latest filings for PAYGATE PAYMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019291 and overseas company FC034203 on Jan 22, 2023 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Cheryl Karen Riggott as a secretary on Oct 22, 2020 | 3 pages | OSAP03 | ||
Termination of appointment of Louise Josephine Orme as secretary on Dec 06, 2019 | 2 pages | OSTM02 | ||
Details changed for a UK establishment - BR019291 Name Change Paygate solutions LIMITED,Mar 31, 2021 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Apr 03, 2021 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR019291 Name Change Corvid paygate LIMITED,Feb 24, 2020 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Feb 19, 2020 from {change_name} | 4 pages | OSNM01 | ||
Appointment of Mr Scott Ryan Saklad as a director on Jun 21, 2019 | 3 pages | OSAP01 | ||
Appointment of Darrell Boxall as a director on Jun 21, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Kevin James Morgan as a director on Jun 21, 2019 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR019291 Address Change 417 bridport road, greenford, middlesex, UB6 8UA, united kingdom,Jun 21, 2019 | 3 pages | OSCH01 | ||
Appointment of Louise Josephine Orme as a secretary on Jun 21, 2019 | 3 pages | OSAP03 | ||
Termination of appointment of Anant Prakash as secretary on Jun 21, 2019 | 2 pages | OSTM02 | ||
Termination of appointment of Amitabh Sharma as a director on Jun 21, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Craig Steger-Lewis as a director on Jun 21, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Simon Charles Conrad Pryce as a director on Jun 21, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Susan Jaqueline Mcerlain as a director on Jun 21, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Simon Charles Conrad Pryce as a director on Jun 18, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Douglas Caster as a director on Jun 18, 2018 | 2 pages | OSTM01 | ||
Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||
Appointment of Anant Prakash as a secretary on Jan 03, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Sharon Harris as secretary on Jan 02, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of Nicolas Iain Newman as a director on Nov 10, 2017 | 2 pages | OSTM01 | ||
Appointment of Craig Steger-Lewis as a director on Nov 01, 2017 | 3 pages | OSAP01 | ||
Who are the officers of PAYGATE PAYMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGGOTT, Cheryl Karen | Secretary | 5 The Courtyard 707 Warwick Road B91 3DA Solihull London And Zurich | 283077580001 | |||||||
| BOXALL, Darrell Peter | Director | Meadway Technology Park SG1 2EF Stevenage 7 Meadway Court United Kingdom | United Kingdom | British | Director | 205264290003 | ||||
| MORGAN, Kevin James | Director | Meadway Technology Park SG1 2EF Stevenage 7 Meadway Court United Kingdom | United Kingdom | British | Director | 242071620001 | ||||
| SAKLAD, Scott Ryan | Director | Meadway Technology Park SG1 2EF Stevenage 7 Meadway Court United Kingdom | England | American | Director | 249069280001 | ||||
| HARRIS, Sharon | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | 228232130001 | |||||||
| ORME, Louise Josephine | Secretary | Meadway Technology Park SG1 2EF Stevenage 7 Meadway Court | 260665050001 | |||||||
| PRAKASH, Anant | Secretary | 419 Bridport Road UB6 8UA London Ultra Electronics United Kingdom | 242959480001 | |||||||
| CASTER, Douglas | Director | Bridport Road Greenford 417 Middlesex England | United Kingdom | British | Director | 37374260003 | ||||
| MCERLAIN, Susan Jaqueline | Director | Royal Bank Place 1 Glategny Esplanade GY1 4ND St Peter Port PO BOX 321 Guernsey | United Kingdom | British | Company Director | 228221840001 | ||||
| NEWMAN, Nicolas Iain | Director | Greenways SG14 2BS Hertford 32 Hertfordshire United Kingdom | United Kingdom | British | Head Of Payments | 228232140001 | ||||
| PRYCE, Simon Charles Conrad | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United Kingdom | British | Director | 122618420003 | ||||
| SHARMA, Amitabh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | England | British | Group Finance Director | 65857680001 | ||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | England | British | Director | 253839580001 | ||||
| STEGER-LEWIS, Craig Spencer Damon | Director | 1 Glategny Esplanade St Peter Port PO BOX 321 Royal Bank Place Gy1 4nd Guernsey | England | British | Managaing Director | 329297380001 |
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