PAYONOMY LIMITED
LONDON INTELLIGENT PAYMENT SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05776010
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 500 ; Full accounts made up to 31 December 2014. The most likely internet sites of PAYONOMY LIMITED are www.payonomy.co.uk, and www.payonomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Payonomy Limited is a Private Limited Company. The company registration number is 05776010. Payonomy Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Payonomy Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . MELVILLE, Lawrence David is a Secretary of the company. MELVILLE, Lawrence David is a Director of the company. POWELL-TUCK, James Richard is a Director of the company. Secretary RUSSELL, Karen Marion has been resigned. Director RUSSELL, Anthony Lewis Verney has been resigned. Director RUSSELL, Karen Marion has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MELVILLE, Lawrence David
Appointed Date: 02 February 2010
Director
MELVILLE, Lawrence David
Appointed Date: 31 March 2008
63 years old
Director
POWELL-TUCK, James Richard
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Secretary
RUSSELL, Karen Marion
Resigned: 03 September 2008
Appointed Date: 10 April 2006
Director
RUSSELL, Anthony Lewis Verney
Resigned: 28 February 2009
Appointed Date: 10 April 2006
60 years old
Director
RUSSELL, Karen Marion
Resigned: 03 September 2008
Appointed Date: 10 April 2006
60 years old

PAYONOMY LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
27 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500
14 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Director's details changed for James Richard Powell-Tuck on 8 September 2015
14 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 500
...
... and 32 more events
14 Sep 2007
Resolutions
  • RES13 ‐ Trans shrs 14/07/07
14 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007
Return made up to 10/04/07; full list of members
03 May 2006
Particulars of mortgage/charge
10 Apr 2006
Incorporation

PAYONOMY LIMITED Charges

28 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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