PAYSEND PLC
FIFE PAYWIZARD PUBLIC LIMITED COMPANY

Hellopages » Fife » Fife » KY2 6QJ

Company number SC376020
Status Active
Incorporation Date 31 March 2010
Company Type Public Limited Company
Address CLUNY COURT JOHN SMITH BUSINESS PARK, KIRKCALDY, FIFE, KY2 6QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Ronald Millar on 21 March 2017; Confirmation statement made on 8 March 2017 with updates; Company name changed paywizard PUBLIC LIMITED COMPANY\certificate issued on 10/11/16 NM01 ‐ Change of name by resolution . The most likely internet sites of PAYSEND PLC are www.paysend.co.uk, and www.paysend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Paysend Plc is a Public Limited Company. The company registration number is SC376020. Paysend Plc has been working since 31 March 2010. The present status of the company is Active. The registered address of Paysend Plc is Cluny Court John Smith Business Park Kirkcaldy Fife Ky2 6qj. . HARAKE, Sarmad is a Secretary of the company. HARAKE, Sarmad is a Director of the company. MILLAR, Ronald Miller is a Director of the company. Secretary MILLAR, Ronald has been resigned. Secretary TAINTON, Gordon has been resigned. Secretary BURNESS LLP has been resigned. Director GUTHRIE, Jonathan has been resigned. Director LAWSON, Peter Alexander has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARAKE, Sarmad
Appointed Date: 09 November 2016
Director
HARAKE, Sarmad
Appointed Date: 09 November 2016
58 years old
Director
MILLAR, Ronald Miller
Appointed Date: 31 March 2010
65 years old

Resigned Directors

Secretary
MILLAR, Ronald
Resigned: 09 November 2016
Appointed Date: 04 August 2015
Secretary
TAINTON, Gordon
Resigned: 04 August 2015
Appointed Date: 31 March 2010
Secretary
BURNESS LLP
Resigned: 31 March 2010
Appointed Date: 31 March 2010
Director
GUTHRIE, Jonathan
Resigned: 09 November 2016
Appointed Date: 31 March 2010
65 years old
Director
LAWSON, Peter Alexander
Resigned: 31 March 2010
Appointed Date: 31 March 2010
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 March 2010
Appointed Date: 31 March 2010

Persons With Significant Control

Mr Sarmad Harake
Notified on: 9 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PAYSEND PLC Events

21 Mar 2017
Director's details changed for Ronald Millar on 21 March 2017
15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Nov 2016
Company name changed paywizard PUBLIC LIMITED COMPANY\certificate issued on 10/11/16
  • NM01 ‐ Change of name by resolution
10 Nov 2016
Satisfaction of charge SC3760200001 in full
09 Nov 2016
Appointment of Mr Sarmad Harake as a director on 9 November 2016
...
... and 33 more events
01 Apr 2010
Appointment of Gordon Tainton as a secretary
31 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
31 Mar 2010
Termination of appointment of Burness (Directors) Limited as a director
31 Mar 2010
Termination of appointment of Burness Llp as a secretary
31 Mar 2010
Incorporation

PAYSEND PLC Charges

23 July 2015
Charge code SC37 6020 0001
Delivered: 30 July 2015
Status: Satisfied on 10 November 2016
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…

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