PAYTECH LTD
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6NW

Company number 05721728
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address UNIT 2 446 COMMERCIAL ROAD, AVIATION BUSINESS PARK, CHRISTCHURCH, DORSET, BH23 6NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PAYTECH LTD are www.paytech.co.uk, and www.paytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 5 miles; to Poole Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paytech Ltd is a Private Limited Company. The company registration number is 05721728. Paytech Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Paytech Ltd is Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset Bh23 6nw. . HANKINS, Sally Joanne is a Secretary of the company. BH21 LTD is a Secretary of the company. HANKINS, Sally is a Director of the company. PELLING, Rebecca Elizabeth is a Director of the company. Director HANKINS, Mark Graham has been resigned. Director STONEMAN, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANKINS, Sally Joanne
Appointed Date: 24 February 2006

Secretary
BH21 LTD
Appointed Date: 25 February 2011

Director
HANKINS, Sally
Appointed Date: 24 February 2006
58 years old

Director
PELLING, Rebecca Elizabeth
Appointed Date: 04 June 2013
39 years old

Resigned Directors

Director
HANKINS, Mark Graham
Resigned: 31 July 2013
Appointed Date: 04 June 2013
57 years old

Director
STONEMAN, David
Resigned: 22 August 2008
Appointed Date: 24 February 2006
59 years old

Persons With Significant Control

Mrs Sally Hankins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAYTECH LTD Events

08 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 203

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
25 Feb 2008
Registered office changed on 25/02/2008 from 2 the square wimborne dorset BH21 1JA
26 Jun 2007
Total exemption small company accounts made up to 28 February 2007
05 Mar 2007
Return made up to 24/02/07; full list of members
04 May 2006
Registered office changed on 04/05/06 from: 11 murray street, camden london greater london NW1 9RE
24 Feb 2006
Incorporation

PAYTECH LTD Charges

26 February 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…