PAY-X LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 03293069
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Adrian Cheyne Hausser on 15 June 2016; Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to St James House 13 Kensington Square London W8 5HD on 20 December 2016; Appointment of Goodwille Limited as a secretary on 1 September 2016. The most likely internet sites of PAY-X LIMITED are www.payx.co.uk, and www.pay-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pay X Limited is a Private Limited Company. The company registration number is 03293069. Pay X Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Pay X Limited is St James House 13 Kensington Square London United Kingdom W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. HAUSSER, Adrian Cheyne is a Director of the company. Secretary HAUSSER, Adrian has been resigned. Secretary HRYCHUK, Paula has been resigned. Secretary MULLIGAN, Sharon has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, Coreen has been resigned. Director HAUSSER, Adrian has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 September 2016
Director
HAUSSER, Adrian Cheyne
Appointed Date: 16 March 2011
59 years old

Resigned Directors

Secretary
HAUSSER, Adrian
Resigned: 30 August 2009
Appointed Date: 30 June 2007
Secretary
HRYCHUK, Paula
Resigned: 15 February 2000
Appointed Date: 02 September 1998
Secretary
MULLIGAN, Sharon
Resigned: 03 September 2013
Appointed Date: 30 August 2009
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 30 June 2007
Appointed Date: 11 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
FOSTER, Coreen
Resigned: 16 March 2011
Appointed Date: 16 December 2002
68 years old
Director
HAUSSER, Adrian
Resigned: 16 December 2002
Appointed Date: 02 September 1998
59 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 01 March 2008
Appointed Date: 16 December 2002
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 11 December 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Adrian Hausser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAY-X LIMITED Events

21 Dec 2016
Director's details changed for Mr Adrian Cheyne Hausser on 15 June 2016
20 Dec 2016
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to St James House 13 Kensington Square London W8 5HD on 20 December 2016
20 Dec 2016
Appointment of Goodwille Limited as a secretary on 1 September 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
11 Dec 1996
Incorporation

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