PSI - PAY LTD
HORSHAM PAYMENT SERVICES INFRASTRUCTURE LIMITED

Hellopages » West Sussex » Horsham » RH12 1TL
Company number 05899168
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address AFON BUILDING, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2,700,003 . The most likely internet sites of PSI - PAY LTD are www.psipay.co.uk, and www.psi-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Littlehaven Rail Station is 1.8 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6.5 miles; to Crawley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psi Pay Ltd is a Private Limited Company. The company registration number is 05899168. Psi Pay Ltd has been working since 08 August 2006. The present status of the company is Active. The registered address of Psi Pay Ltd is Afon Building Worthing Road Horsham West Sussex Rh12 1tl. . DAVIS, Anthony Richard is a Secretary of the company. AMRANI, Jonathan is a Director of the company. DAVIES, Philip James is a Director of the company. DAVIS, Anthony Richard is a Director of the company. JAMES, Craig is a Director of the company. Secretary ELLISON, John Beaumont has been resigned. Secretary TEMPLEMAN, Paul Andrew has been resigned. Secretary JOHN DAW has been resigned. Director BRIGGS, John has been resigned. Director DAVIES, Philip James has been resigned. Director DAW, John Jeffreys has been resigned. Director HOSKINS, Timothy Patrick has been resigned. Director LEWIS, Gareth Huw has been resigned. Director TEMPLEMAN, Paul Andrew has been resigned. Director ANTHONY DAVIS has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIS, Anthony Richard
Appointed Date: 17 February 2014
Director
AMRANI, Jonathan
Appointed Date: 29 April 2015
46 years old
Director
DAVIES, Philip James
Appointed Date: 31 July 2013
74 years old
Director
DAVIS, Anthony Richard
Appointed Date: 01 October 2009
72 years old
Director
JAMES, Craig
Appointed Date: 01 May 2014
55 years old

Resigned Directors

Secretary
ELLISON, John Beaumont
Resigned: 11 August 2008
Appointed Date: 08 August 2006
Secretary
TEMPLEMAN, Paul Andrew
Resigned: 06 March 2009
Appointed Date: 11 August 2008
Secretary
JOHN DAW
Resigned: 17 February 2014
Appointed Date: 06 March 2009
Director
BRIGGS, John
Resigned: 11 August 2008
Appointed Date: 08 August 2006
59 years old
Director
DAVIES, Philip James
Resigned: 31 July 2013
Appointed Date: 07 June 2011
74 years old
Director
DAW, John Jeffreys
Resigned: 17 February 2014
Appointed Date: 24 February 2009
60 years old
Director
HOSKINS, Timothy Patrick
Resigned: 03 July 2009
Appointed Date: 30 November 2006
62 years old
Director
LEWIS, Gareth Huw
Resigned: 03 July 2009
Appointed Date: 30 November 2006
62 years old
Director
TEMPLEMAN, Paul Andrew
Resigned: 07 June 2011
Appointed Date: 30 November 2006
65 years old
Director
ANTHONY DAVIS
Resigned: 01 October 2009
Appointed Date: 01 December 2008

Persons With Significant Control

Mr Avraham Shaked
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PSI - PAY LTD Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,700,003
23 Nov 2015
Auditor's resignation
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,700,003
...
... and 57 more events
18 Dec 2006
New director appointed
18 Dec 2006
Accounting reference date extended from 31/08/07 to 31/12/07
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
08 Aug 2006
Incorporation

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