Menna Overview
Here’s a quick overview of PAYROLL SOFTWARE & SERVICES GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.
PAYROLL SOFTWARE & SERVICES GROUP LIMITED
- Company statusactive
- Company No12341619
- Age6 years 8 months Incorporated 29 November 2019
- Officers9
Address
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
PAYROLL SOFTWARE & SERVICES GROUP LIMITED is an active company incorporated on 29 November 2019 and based in Newcastle Upon Tyne, England. 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
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Legacy
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 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 05 Dec 2023
Memorandum Articles
2 Years Ago on 30 Nov 2023
People
Officers9
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 | 11 Jun 2024 |
| HAZARD, Francesca | director | May 1965 | 11 Jun 2024 |
| 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 |
|---|---|---|
| Payroll Software & Services Group Midco Limited | 29 Nov 2019 |
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BROOKER, Daniel Edward, MARINOS, Michelle, STONE, Lisa Jane are mutual persons.
BROOKER, Daniel Edward, DUNMORE, Eric Maurice, MARINOS, Michelle are mutual persons.
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Here’s a quick overview of PAYROLL SOFTWARE & SERVICES GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.