PAYMENT SOLUTION SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 06516562
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Sacha Busse on 29 February 2016. The most likely internet sites of PAYMENT SOLUTION SERVICES LIMITED are www.paymentsolutionservices.co.uk, and www.payment-solution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payment Solution Services Limited is a Private Limited Company. The company registration number is 06516562. Payment Solution Services Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Payment Solution Services Limited is 3 London Wall Buildings London Ec2m 5pd. . SCHMIDT-TYCHSEN, Jan is a Secretary of the company. BUSSE, Sascha is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HIRZ, Achim George Peter has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director STROEMSDOERFER, Heinz-Peter has been resigned. Director WEAR, David Alan has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SCHMIDT-TYCHSEN, Jan
Appointed Date: 17 March 2008
Director
BUSSE, Sascha
Appointed Date: 13 October 2014
54 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 27 February 2008
Director
HIRZ, Achim George Peter
Resigned: 26 June 2013
Appointed Date: 01 November 2010
57 years old
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 March 2008
Appointed Date: 27 February 2008
Director
STROEMSDOERFER, Heinz-Peter
Resigned: 31 October 2010
Appointed Date: 17 March 2008
67 years old
Director
WEAR, David Alan
Resigned: 31 October 2014
Appointed Date: 26 June 2013
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 17 March 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Sandpiper Digital Payments Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYMENT SOLUTION SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Mr Sacha Busse on 29 February 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
22 Feb 2016
Secretary's details changed for Jan Schmidt-Tychsen on 1 January 2016
...
... and 33 more events
28 Mar 2008
Appointment terminated director huntsmoor nominees LIMITED
28 Mar 2008
Appointment terminated director huntsmoor LIMITED
28 Mar 2008
Secretary appointed jan schmidt-tychsen
28 Mar 2008
Director appointed heinz-peter stroemsdoerfer
27 Feb 2008
Incorporation

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