OpenCompanies

Payment Solutions Ltd

Company number
03493808
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Jan 1998
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Group Holdco 1 Limited (539 companies)

Registered office

Co Azets Holdings Limited 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN

Control

NameNature of controlNotifiedCeased
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
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
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 LtdAccess UK LtdAccess Technology Group LimitedArmstrong Bidco LimitedArmstrong Midco Limited

Companies at the same address

Data