Menna Overview
Here’s a quick overview of PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
- Company statusactive
- Company No12341491
- Age6 years 8 months Incorporated 29 November 2019
- Officers8
Address
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED is an active company incorporated on 29 November 2019 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 7 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Move Registers To Registered Office Company With New Address
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 14 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 07 Jun 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKER, Daniel Edward | director | Sep 1982 | 11 Dec 2020 |
| DUNMORE, Eric Maurice | director | Jan 1963 | 20 Dec 2019 |
| GLANFIELD, Sophie | director | May 1996 | 04 Mar 2024 |
| HAWLEY, Ed | director | Jul 1986 | 15 Jan 2026 |
| JONES, Robert John William | director | Jan 1979 | 04 Mar 2024 |
| MARINOS, Michelle | director | Mar 1972 | 25 Mar 2021 |
| ROWELL, James Edwin Cecil | director | May 1979 | 15 Jan 2026 |
| STONE, Lisa Jane | director | Apr 1962 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Pe I Gp Llp | 20 Dec 2019 | |
| Mr Robert John William Jones | Jan 1979 | 29 Nov 2019 |
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BROOKER, Daniel Edward, MARINOS, Michelle, STONE, Lisa Jane are mutual persons.
BROOKER, Daniel Edward are mutual persons.
BROOKER, Daniel Edward, MARINOS, Michelle are mutual persons.
BROOKER, Daniel Edward, DUNMORE, Eric Maurice, MARINOS, Michelle, STONE, Lisa Jane are mutual persons.
DUNMORE, Eric Maurice, MARINOS, Michelle are mutual persons.
DUNMORE, Eric Maurice, MARINOS, Michelle, STONE, Lisa Jane, ASPLAND, Sebastian are mutual persons.
DUNMORE, Eric Maurice, GLANFIELD, Sophie, JONES, Robert John William, MARINOS, Michelle, STONE, Lisa Jane, ASPLAND, Sebastian, GILLON, Guy Michael L'Estrange, GUEST, Fiona Clare, HAMILTON, Christian, KELLNER, Milan are mutual persons.
DUNMORE, Eric Maurice, MARINOS, Michelle, STONE, Lisa Jane are mutual persons.
DUNMORE, Eric Maurice, MARINOS, Michelle, STONE, Lisa Jane, ASPLAND, Sebastian are mutual persons.
DUNMORE, Eric Maurice, GLANFIELD, Sophie, HAWLEY, Ed, JONES, Robert John William, MARINOS, Michelle, ROWELL, James Edwin Cecil, STONE, Lisa Jane, ASPLAND, Sebastian, GILLON, Guy Michael L'Estrange, GUEST, Fiona Clare, HAMILTON, Christian, KELLNER, Milan are mutual persons.
DUNMORE, Eric Maurice are mutual persons.
DUNMORE, Eric Maurice are mutual persons.
DUNMORE, Eric Maurice are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William, GILLON, Guy Michael L'Estrange are mutual persons.
JONES, Robert John William, GILLON, Guy Michael L'Estrange are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William, GILLON, Guy Michael L'Estrange, GUEST, Fiona Clare are mutual persons.
JONES, Robert John William, STONE, Lisa Jane are mutual persons.
MARINOS, Michelle, STONE, Lisa Jane are mutual persons.
MARINOS, Michelle are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane, GILLON, Guy Michael L'Estrange are mutual persons.
STONE, Lisa Jane, GILLON, Guy Michael L'Estrange are mutual persons.
STONE, Lisa Jane, GILLON, Guy Michael L'Estrange are mutual persons.
STONE, Lisa Jane are mutual persons.
GILLON, Guy Michael L'Estrange, JONES, Robert John William are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange, GUEST, Fiona Clare are mutual persons.
GILLON, Guy Michael L'Estrange, GUEST, Fiona Clare are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange, JONES, Robert John William are mutual persons.
GILLON, Guy Michael L'Estrange, JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
JONES, Robert John William are mutual persons.
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TENZING PE MANAGING MEMBER LTD
JONES, Robert John William, GILLON, Guy Michael L'Estrange are mutual persons.
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JONES, Robert John William, GILLON, Guy Michael L'Estrange are mutual persons.
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Here’s a quick overview of PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.