PAYS SERVICES LIMITED
CAMBRIDGE OPTIMAL PAYMENTS SERVICES LIMITED OPTIMAL PAYMENTS LIMITED NEOVIA FINANCIAL LIMITED NX SYSTEMS UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9BZ

Company number 05538876
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, CB24 9BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Camelia Ion as a director on 31 October 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of PAYS SERVICES LIMITED are www.paysservices.co.uk, and www.pays-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Foxton Rail Station is 8.9 miles; to Whittlesford Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pays Services Limited is a Private Limited Company. The company registration number is 05538876. Pays Services Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Pays Services Limited is Compass House Vision Park Chivers Way Cambridge England Cb24 9bz. . PARSONS, James Thomas is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Secretary JONES, Matthew David Alexander has been resigned. Secretary LEAHY, Samantha Jayne has been resigned. Secretary REEDER, Tracy has been resigned. Secretary SWAIN, Elaine Mary has been resigned. Director GAGIE, David Ronald has been resigned. Director GILCHRIST, Andrew John has been resigned. Director HEALY, Mark Brendan has been resigned. Director ION-BYRNE, Camelia, Dr has been resigned. Director LEWIS, Gareth Huw has been resigned. Director MARTIN, Ronald David has been resigned. Director MATTHEWS, Andrew James has been resigned. Director MULLIGAN, Scott Anthony has been resigned. Director REEDER, Tracy has been resigned. Director STARR, Daniel Huw has been resigned. Director TEMPLEMAN, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARSONS, James Thomas
Appointed Date: 12 April 2016
46 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 21 May 2013
51 years old

Resigned Directors

Secretary
JONES, Matthew David Alexander
Resigned: 24 April 2015
Appointed Date: 31 January 2015
Secretary
LEAHY, Samantha Jayne
Resigned: 31 December 2008
Appointed Date: 17 August 2005
Secretary
REEDER, Tracy
Resigned: 09 August 2010
Appointed Date: 01 January 2009
Secretary
SWAIN, Elaine Mary
Resigned: 31 January 2015
Appointed Date: 09 August 2010
Director
GAGIE, David Ronald
Resigned: 31 May 2009
Appointed Date: 31 October 2006
70 years old
Director
GILCHRIST, Andrew John
Resigned: 21 May 2013
Appointed Date: 09 August 2010
53 years old
Director
HEALY, Mark Brendan
Resigned: 25 February 2011
Appointed Date: 16 March 2010
57 years old
Director
ION-BYRNE, Camelia, Dr
Resigned: 31 October 2016
Appointed Date: 14 November 2013
57 years old
Director
LEWIS, Gareth Huw
Resigned: 31 October 2006
Appointed Date: 31 August 2005
70 years old
Director
MARTIN, Ronald David
Resigned: 31 May 2009
Appointed Date: 30 September 2005
62 years old
Director
MATTHEWS, Andrew James
Resigned: 04 September 2008
Appointed Date: 31 October 2006
52 years old
Director
MULLIGAN, Scott Anthony
Resigned: 31 March 2010
Appointed Date: 04 September 2008
59 years old
Director
REEDER, Tracy
Resigned: 09 August 2010
Appointed Date: 01 June 2009
60 years old
Director
STARR, Daniel Huw
Resigned: 14 November 2013
Appointed Date: 25 February 2011
61 years old
Director
TEMPLEMAN, Paul Andrew
Resigned: 31 October 2006
Appointed Date: 17 August 2005
65 years old

Persons With Significant Control

Paysafe Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYS SERVICES LIMITED Events

13 Dec 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Termination of appointment of Camelia Ion as a director on 31 October 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Aug 2016
Register(s) moved to registered inspection location Level 27 25 Canada Square London England E14 5LQ
22 Aug 2016
Register(s) moved to registered inspection location Level 27 25 Canada Square London England E14 5LQ
...
... and 63 more events
04 Oct 2006
Return made up to 17/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2006
Secretary's particulars changed
20 Oct 2005
New director appointed
26 Sep 2005
New director appointed
17 Aug 2005
Incorporation

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