Menna Overview
Here’s a quick overview of PAYPOINT RETAIL SOLUTIONS LIMITED 👀 — a Hertfordshire based business that started in 2002.
PAYPOINT RETAIL SOLUTIONS LIMITED
- Company statusactive
- Company No04476269
- Age24 years Incorporated 3 July 2002
- Officers3
Address
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
PAYPOINT RETAIL SOLUTIONS LIMITED is an active company incorporated on 3 July 2002 and based in Hertfordshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 02 Feb 2024 | |
| HARDING, David Robert | director | Aug 1974 | 14 Aug 2023 |
| WILES, Nicholas Winston Braid | director | Aug 1961 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paypoint Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PAYPOINT RETAIL SOLUTIONS LIMITED 👀 — a Hertfordshire based business that started in 2002.