PAYMENT SOLUTIONS LTD
BAGSHOT POST BOX SERVICES LIMITED INTERNATIONAL PAYMENT SERVICES LTD POST BOX SERVICES (INT.) LIMITED POST BOX SERVICES INTERNATIONAL LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5NG

Company number 03493808
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address ONE WINDLESHAM COURT, 51 GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Rhys Daniel as a secretary on 6 September 2016. The most likely internet sites of PAYMENT SOLUTIONS LTD are www.paymentsolutions.co.uk, and www.payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Blackwater Rail Station is 4.4 miles; to Bracknell Rail Station is 4.6 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payment Solutions Ltd is a Private Limited Company. The company registration number is 03493808. Payment Solutions Ltd has been working since 16 January 1998. The present status of the company is Active. The registered address of Payment Solutions Ltd is One Windlesham Court 51 Guildford Road Bagshot Surrey Gu19 5ng. . JONES, Paula Downey is a Secretary of the company. DANIEL, Rhys is a Director of the company. HUGHES, Malcolm Keith is a Director of the company. JONES, Paula Downey is a Director of the company. JONES, Sara Jane is a Director of the company. JONES, Terence Christopher is a Director of the company. SCRUBY, Gavin John, Dr is a Director of the company. Secretary DANIEL, Rhys has been resigned. Secretary DANIEL, Rhys has been resigned. Secretary JONES, Sara Jane has been resigned. Secretary JONES, Sara Jane has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DREWETT, Steven James has been resigned. Director HARGRAVE, Jonathan Mark, Dr has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JONES, Paula Downey
Appointed Date: 06 September 2016
Director
DANIEL, Rhys
Appointed Date: 01 May 2006
53 years old
Director
HUGHES, Malcolm Keith
Appointed Date: 14 December 2011
71 years old
Director
JONES, Paula Downey
Appointed Date: 04 August 2014
55 years old
Director
JONES, Sara Jane
Appointed Date: 14 December 2011
59 years old
Director
JONES, Terence Christopher
Appointed Date: 16 January 1998
66 years old
Director
SCRUBY, Gavin John, Dr
Appointed Date: 13 January 2016
53 years old

Resigned Directors

Secretary
DANIEL, Rhys
Resigned: 06 September 2016
Appointed Date: 01 May 2006
Secretary
DANIEL, Rhys
Resigned: 01 April 2001
Appointed Date: 09 March 2001
Secretary
JONES, Sara Jane
Resigned: 01 May 2006
Appointed Date: 01 April 2001
Secretary
JONES, Sara Jane
Resigned: 01 March 2001
Appointed Date: 16 January 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
DREWETT, Steven James
Resigned: 14 July 2014
Appointed Date: 14 December 2011
53 years old
Director
HARGRAVE, Jonathan Mark, Dr
Resigned: 13 November 2015
Appointed Date: 15 September 2014
55 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mrs Sara Jane Jones
Notified on: 11 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Christopher Jones
Notified on: 11 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAYMENT SOLUTIONS LTD Events

27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Sep 2016
Termination of appointment of Rhys Daniel as a secretary on 6 September 2016
06 Sep 2016
Appointment of Mrs Paula Downey Jones as a secretary on 6 September 2016
31 Aug 2016
Full accounts made up to 31 May 2016
...
... and 83 more events
23 Jan 1998
New director appointed
23 Jan 1998
New secretary appointed
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

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