PAYTHRU LIMITED
ST ALBANS TXTTRANS LIMITED TEXTTRANS LIMITED COVERME LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 04419047
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 64191 - Banks
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 5 April 2016 GBP 355,193 ; Termination of appointment of John Shackleton as a director on 18 April 2016. The most likely internet sites of PAYTHRU LIMITED are www.paythru.co.uk, and www.paythru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Paythru Limited is a Private Limited Company. The company registration number is 04419047. Paythru Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Paythru Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . BROWN, Keith Vernon is a Secretary of the company. BROWN, Keith Vernon is a Director of the company. CAMPION, David Mark is a Director of the company. FULLER, Michael John is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BIDDULPH, Michael Thomas has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FULLAGAR, Paul George has been resigned. Director JOYCE, David has been resigned. Director KLEIN, June has been resigned. Director PORTER, Martin has been resigned. Director RONALD, Ian Christopher has been resigned. Director SHACKLETON, John has been resigned. Director SHEFFIELD, Russell Stephen John has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BROWN, Keith Vernon
Appointed Date: 01 December 2002
Director
BROWN, Keith Vernon
Appointed Date: 01 December 2002
69 years old
Director
CAMPION, David Mark
Appointed Date: 29 September 2011
61 years old
Director
FULLER, Michael John
Appointed Date: 28 January 2016
80 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
BIDDULPH, Michael Thomas
Resigned: 21 June 2012
Appointed Date: 29 September 2011
50 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
FULLAGAR, Paul George
Resigned: 31 January 2015
Appointed Date: 29 September 2011
75 years old
Director
JOYCE, David
Resigned: 10 December 2013
Appointed Date: 27 September 2012
60 years old
Director
KLEIN, June
Resigned: 18 April 2016
Appointed Date: 25 June 2014
77 years old
Director
PORTER, Martin
Resigned: 18 January 2010
Appointed Date: 01 January 2009
68 years old
Director
RONALD, Ian Christopher
Resigned: 13 December 2015
Appointed Date: 27 May 2015
59 years old
Director
SHACKLETON, John
Resigned: 18 April 2016
Appointed Date: 27 September 2012
78 years old
Director
SHEFFIELD, Russell Stephen John
Resigned: 04 April 2013
Appointed Date: 01 December 2002
61 years old

PAYTHRU LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 355,193
19 May 2016
Termination of appointment of John Shackleton as a director on 18 April 2016
19 May 2016
Termination of appointment of June Klein as a director on 18 April 2016
06 May 2016
Appointment of Michael John Fuller as a director on 28 January 2016
...
... and 103 more events
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
New director appointed
05 Jun 2002
Director resigned
05 Jun 2002
Secretary resigned
17 Apr 2002
Incorporation

PAYTHRU LIMITED Charges

1 July 2011
Rent deposit deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Citrix Systems, Inc
Description: The tenant with full title guarantee charged the total…
30 January 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 30 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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