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PAYPOINT RETAIL SOLUTIONS LIMITED - 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
Company Information
- Company registration number
- 04476269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Boulevard Shire Park
- Welwyn Garden City
- Hertfordshire
- AL7 1EL 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL UK
Management
- Managing Directors
- DALE, Alan Christopher
- WILES, Nicholas Winston Brian
- Company secretaries
- CARNE, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-03
- Age Of Company 2002-07-03 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Paypoint Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BORELL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
✓
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PAYPOINT RETAIL SOLUTIONS LIMITED Company Description
- PAYPOINT RETAIL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04476269. Its current trading status is "live". It was registered 2002-07-03. It was previously called BORELL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 1 The Boulevard Shire Park .
Get PAYPOINT RETAIL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paypoint Retail Solutions Limited - 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
- 2002-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04476269#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04476269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04476269#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2020-11-04) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-05) - CS01
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accounts-with-accounts-type-full (2016-12-28) - AA
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accounts-with-accounts-type-full (2015-12-19) - AA
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change-person-director-company-with-change-date (2015-07-16) - CH01
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change-person-secretary-company-with-change-date (2015-07-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-29) - AA
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-full (2009-01-12) - AA
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2007-02-01) - 288b
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accounts-with-accounts-type-full (2005-08-19) - AA
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memorandum-articles (2005-01-10) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-08-04) - 288b
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-08-09) - 363s
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legacy (2004-09-17) - 288b
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legacy (2004-11-10) - 288b
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legacy (2004-11-10) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-22) - AA
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legacy (2003-07-16) - 363s
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legacy (2003-06-25) - 225
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keyboard_arrow_right 2002
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incorporation-company (2002-07-03) - NEWINC
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certificate-change-of-name-company (2002-09-03) - CERTNM
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legacy (2002-08-06) - 288b
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legacy (2002-08-10) - 287
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legacy (2002-11-21) - 288a
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legacy (2002-08-10) - 288a
