Menna Overview
Here’s a quick overview of PAYMENT SOFTWARE COMPANY LIMITED 👀 — a Manchester based business that started in 2016.
PAYMENT SOFTWARE COMPANY LIMITED
- Company statusactive
- Company No10059024
- Age10 years 4 months Incorporated 12 March 2016
- Officers3
Address
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England
PAYMENT SOFTWARE COMPANY LIMITED is an active company incorporated on 12 March 2016 and based in Manchester, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Feb 2024
Legacy
2 Years Ago on 27 Feb 2024
Legacy
2 Years Ago on 27 Feb 2024
Legacy
2 Years Ago on 27 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Edward Jonathan | secretary | 26 Jul 2018 | |
| ELLIS, Guy David | director | Feb 1974 | 30 Jun 2023 |
| MADDISON, Michael | director | Sep 1969 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ncc Group (Solutions) Limited | 28 Sept 2016 | |
| Payment Software Company Inc | 06 Apr 2016 |
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ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
BATES, Anthony Vernon are mutual persons.
KOWALSKI, Timothy John are mutual persons.
PALSER, Adam Howard, Dr are mutual persons.
PALSER, Adam Howard, Dr are mutual persons.
PALSER, Adam Howard, Dr are mutual persons.
PALSER, Adam Howard, Dr are mutual persons.
TENNER, Brian Thomas are mutual persons.
TENNER, Brian Thomas are mutual persons.
TENNER, Brian Thomas are mutual persons.
TENNER, Brian Thomas are mutual persons.
TENNER, Brian Thomas are mutual persons.
NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
NCC GROUP SOFTWARE RESILIENCE LIMITED
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
NCC GROUP HOLDINGS LIMITED
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
NCC GROUP CYBER SECURITY (APAC) LIMITED
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
NCC GROUP PLC
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr, TENNER, Brian Thomas are mutual persons.
NCC GROUP CYBER SECURITY (UK) LIMITED
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
NCC GROUP CORPORATE LIMITED
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
NCC GROUP CYBER SECURITY LIMITED
ELLIS, Guy David, MADDISON, Michael, PALSER, Adam Howard, Dr are mutual persons.
AETHIR SERVICES LTD
TENNER, Brian Thomas are mutual persons.
NANOCO GROUP PLC
TENNER, Brian Thomas are mutual persons.
VELOCITY COMPOSITES PLC
TENNER, Brian Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of PAYMENT SOFTWARE COMPANY LIMITED 👀 — a Manchester based business that started in 2016.