OpenCompanies

Payment Solutions Ltd

Company number
03493808
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Jan 1998
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

C/O Azets Third Floor, Gateway House
Tollgate, Chandler's Ford
Southampton
SO53 3TG

Previous names

  • Post Box Services Limited (until 14 Mar 2001)
  • International Payment Services Ltd (until 30 Aug 2000)
  • Post Box Services (Int.) Limited (until 16 Nov 1998)
  • Post Box Services International Limited (until 27 Jan 1998)

Officers

NameRoleAppointedResigned
CFL DIRECTORS LIMITED Corporate-Nominee-Director 16 Jan 1998 16 Jan 1998
CFL SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Jan 1998 16 Jan 1998
JONES, Sara Jane Secretary 16 Jan 1998 1 Mar 2001
DANIEL, Rhys Secretary 9 Mar 2001 1 Apr 2001
JONES, Sara Jane Secretary 1 Apr 2001 1 May 2006
DREWETT, Steven James Director 14 Dec 2011 14 Jul 2014
HARGRAVE, Jonathan Mark, Dr Director 15 Sep 2014 13 Nov 2015
DANIEL, Rhys Secretary 1 May 2006 6 Sep 2016
STEPHENS, Paul John Director 19 Jan 2021 9 Sep 2021
JONES, Paula Downey Secretary 6 Sep 2016 9 Sep 2021
SCRUBY, Gavin John, Dr Director 13 Jan 2016 9 Sep 2021
JONES, Paula Downey Director 4 Aug 2014 9 Sep 2021
JONES, Sara Jane Director 14 Dec 2011 9 Sep 2021
HUGHES, Malcolm Keith Director 14 Dec 2011 9 Sep 2021
DANIEL, Rhys Director 1 May 2006 9 Sep 2021
JONES, Terence Christopher Director 16 Jan 1998 9 Sep 2021
BAYNE, Christopher Andrew Armstrong Director 9 Sep 2021 5 Mar 2024
AUDIS, Michael James Director 9 Sep 2021 5 Mar 2024
BINNS, Robert Hugh Director 9 Sep 2021 5 Mar 2024
BROWN, Adam John Witherow Director 9 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Terry Christopher Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Sep 2016 9 Sep 2021
Mrs Sara Jane Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Sep 2016 9 Sep 2021
Access Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2021 8 Aug 2022
Access Paysuite Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £2,795,333 - 0
30 Jun 2023 - - -
30 Jun 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 £698,081 £828,793 -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -

Connections

Owned by

Payment Solutions Ltd → Access Paysuite Ltd → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited

Directors’ other companies

Companies at the same address

Data