OpenCompanies

Interpayment Services Limited

Company number
02199546
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1987
Nature of business
Other service activities n.e.c.
Corporate group
Tgfs23 Limited (3 companies)

Registered office

5 Bancroft Road
Hale
Altrincham
WA15 8BE

Previous names

  • Global Payment Services Limited (until 14 Feb 1989)
  • Barshelfco (No.7) Limited (until 5 Dec 1988)

Officers

NameRoleAppointedResigned
HAYES, John Calvin Director - 1 Oct 1992
CASEY, David Anthony Director - 22 Jan 1993
ETHELSTON, Philip Glyn Director - 22 Jan 1993
BUTT, Richard Thomas Director - 24 Nov 1994
HAWARD, Peter Graham Director - 24 Nov 1994
RADLEY, Neil Andrew Director - 24 Nov 1994
ATTERBURY, John Michael David Secretary - 24 Nov 1994
JABLONOWSKI, Alexander Mark Director 22 Apr 1993 24 Nov 1994
STIRLING, Lawrence Director 15 Sep 1992 24 Nov 1994
ANDERSON, William Dalrymple Director 24 Nov 1994 10 Feb 1995
RIDER, Graham Howard Director 24 Nov 1994 30 Apr 1995
JOHNSON, Anthony Ian Director 24 Nov 1994 31 Aug 1996
SPIGHT, Ian Director 24 Nov 1994 18 Jun 1997
THOMAS, Glyn Collen Director 18 Jun 1997 8 Oct 1997
MCEWAN, John Albert Director 24 Nov 1994 31 Mar 1999
PIRIE, Neil James Director 7 May 1999 8 Oct 1999
PAINTER, David Charles, Mr. Director 3 Apr 1995 23 Feb 2001
BRADLEY, Shirley Secretary 24 Nov 1994 23 Feb 2001
HALLISEY, David Michael William Director 17 Feb 1995 27 Feb 2001
HEMPSEY, John Director 7 May 1999 12 Mar 2001
KAHN, Clive Ian Secretary 23 Mar 2001 9 May 2002
DORFMAN, Lloyd Marshall Director 23 Mar 2001 9 May 2002
KAHN, Clive Ian Director 23 Mar 2001 9 May 2002
PAGE, Nicholas Hurst Director 23 Mar 2001 9 May 2002
WHITEHOUSE, Melanie Director 9 May 2002 21 May 2004
PAINTER, David Charles, Mr. Director 9 May 2002 21 Jun 2004
NEILD, Christopher David Director 9 May 2002 21 Jun 2004
HARRISON, Neil Andrew Director 21 Jun 2004 3 Jun 2005
PAINTER, David Charles, Mr. Director 30 Mar 2005 1 Feb 2007
JONES, Richard Anthony Director 21 Jun 2004 1 Feb 2007
MURDEN, Vanessa Ann Director 1 Feb 2007 13 May 2009
ROTHWELL, Julian Gordon Director 1 Feb 2007 5 Mar 2010
HASLEHURST, Nicholas John Director 5 Mar 2010 31 Mar 2011
HORGAN, Mark Director 5 Mar 2010 31 Mar 2011
EMMERSON, Martyn Lewis Director 19 Dec 2013 19 Dec 2013
RUSSELL, Peter Brian Director 1 Dec 2008 19 Dec 2013
JOHNSTON, Suzanne Louise Director 1 Dec 2008 28 Feb 2014
SINGH, Harnesh Director 23 May 2014 14 Jan 2016
KAUR, Sundeep Director 14 Jan 2016 5 Sep 2016
EMMERSON, Martyn Lewis Director 23 May 2014 15 Dec 2016
PIGNET, Sylvain Marc Secretary 9 May 2002 1 Mar 2017
LOI, Ellen Secretary 1 Mar 2017 17 Aug 2018
D'SOUZA, Anthony Francis Director 20 Apr 2017 6 Aug 2020
RUANE, Eamonn Patrick Director 18 Oct 2021 12 Apr 2022
LARNER, Nicholas James Director 15 Jul 2022 27 Dec 2022
BENIS-LONSDALE, Victoria Secretary 17 Aug 2018 27 Dec 2022
BIRCH, James Edward Sullivan Director 31 Mar 2011 27 Dec 2022
MARCH, Martin Secretary 27 Dec 2022
MARCH, Martin Charles Director 22 Dec 2022

Control

NameNature of controlNotifiedCeased
Dr Bavaguthu Raghuram Shetty Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Tgfs23 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £2,497,000 1
31 Dec 2023 £1,821,500 2
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -

Connections

Owned by

Interpayment Services Limited → Tgfs23 Limited

Companies at the same address

Data