PAYROLL BUSINESS SOLUTIONS LIMITED
SOUTH WOODFORD

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Company number 03638851
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address ESSEX HOUSE, 8 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PAYROLL BUSINESS SOLUTIONS LIMITED are www.payrollbusinesssolutions.co.uk, and www.payroll-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Payroll Business Solutions Limited is a Private Limited Company. The company registration number is 03638851. Payroll Business Solutions Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Payroll Business Solutions Limited is Essex House 8 The Shrubberies George Lane South Woodford London E18 1bd. . KELLY, Michael Andrew is a Secretary of the company. POLIANSKIY, Mikhail Alexandrovich, Dr is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
KELLY, Michael Andrew
Appointed Date: 22 September 1998
Director
POLIANSKIY, Mikhail Alexandrovich, Dr
Appointed Date: 22 September 1998
68 years old

Persons With Significant Control

Dr Mikhail Alexandrovich Polianskiy Phd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ludmila Nikolaevna Petrovykh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYROLL BUSINESS SOLUTIONS LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Satisfaction of charge 1 in full
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
15 Mar 2000
Accounts for a small company made up to 30 November 1999
24 Feb 2000
Accounting reference date extended from 30/09/99 to 30/11/99
05 Oct 1999
Return made up to 22/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1998
Registered office changed on 02/12/98 from: 219 crownfield road stratford london E15 2AS
22 Sep 1998
Incorporation

PAYROLL BUSINESS SOLUTIONS LIMITED Charges

17 January 2006
Deposit trust deed
Delivered: 19 January 2006
Status: Satisfied on 14 June 2016
Persons entitled: Rumney-Manor Limited
Description: The sum of £17,000.

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