PAYZIP LIMITED
CARDIFF EASY2PAY LIMITED SOURCE SUBSCRIPTION SYSTEMS LIMITED SOURCE PAYMENT SYSTEMS LTD

Hellopages » Cardiff » Cardiff » CF24 1QH

Company number 07334100
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 167 BROADWAY, CARDIFF, CF24 1QH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of PAYZIP LIMITED are www.payzip.co.uk, and www.payzip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Cathays Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.6 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payzip Limited is a Private Limited Company. The company registration number is 07334100. Payzip Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Payzip Limited is 167 Broadway Cardiff Cf24 1qh. . HODGKINSON, Simon Andrew is a Director of the company. THOMAS, Jaymie Stuart Edward is a Director of the company. Director DAVIDSON, Gavin Lindsay has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HODGKINSON, Simon Andrew
Appointed Date: 04 April 2013
48 years old
Director
THOMAS, Jaymie Stuart Edward
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Director
DAVIDSON, Gavin Lindsay
Resigned: 01 June 2013
Appointed Date: 03 August 2010
66 years old

Persons With Significant Control

Mr Simon Andrew Hodgkinson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaymie Stuart Edward Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYZIP LIMITED Events

04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015
Director's details changed for Mr Jaymie Stuart Edward Thomas on 17 August 2015
17 Aug 2015
Registered office address changed from Drake House Plymouth Road Penarth CF64 3TP to 167 Broadway Cardiff CF24 1QH on 17 August 2015
...
... and 15 more events
27 Oct 2011
Annual return made up to 3 August 2011 with full list of shareholders
09 Mar 2011
Company name changed source payment systems LTD\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
09 Mar 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
10 Nov 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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