PAYMENT SYSTEMS EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0BX

Company number 02645035
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address 93 4TH FLOOR, 93 GREAT SUFFOLK STREET, LONDON, SE1 0BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PAYMENT SYSTEMS EUROPE LIMITED are www.paymentsystemseurope.co.uk, and www.payment-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Payment Systems Europe Limited is a Private Limited Company. The company registration number is 02645035. Payment Systems Europe Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of Payment Systems Europe Limited is 93 4th Floor 93 Great Suffolk Street London Se1 0bx. . JONES, Josephine is a Secretary of the company. JONES, Christopher Richard is a Director of the company. JONES, Peter Richard is a Director of the company. Secretary COLEMAN, Anne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COLEMAN, Anne has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Josephine
Appointed Date: 06 April 1995
Director
JONES, Christopher Richard
Appointed Date: 31 March 2011
48 years old
Director
JONES, Peter Richard
Appointed Date: 27 September 1991
81 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 06 April 1995
Appointed Date: 27 September 1991
Nominee Secretary
JPCORS LIMITED
Resigned: 27 September 1991
Appointed Date: 12 September 1991
Director
COLEMAN, Anne
Resigned: 10 June 1994
Appointed Date: 01 December 1992
96 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 September 1991
Appointed Date: 12 September 1991

Persons With Significant Control

Mr Peter Richard Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAYMENT SYSTEMS EUROPE LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Mar 2016
Total exemption full accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 13,000
08 May 2015
Registered office address changed from 32 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF to 93 4th Floor 93 Great Suffolk Street London SE1 0BX on 8 May 2015
...
... and 64 more events
11 Oct 1991
Director resigned;new director appointed
23 Sep 1991
Secretary resigned
23 Sep 1991
Director resigned
23 Sep 1991
Registered office changed on 23/09/91 from: suite 15 city business centre lower road london SE16 1AA
12 Sep 1991
Incorporation

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