OpenCompanies

Payguard Solutions Ltd

Company number
11608562
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2018
Nature of business
Other telecommunications activities
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Previous names

  • Fusion Telecom Ltd (until 11 Sep 2026)

Officers

NameRoleAppointedResigned
NORSWORTHY, Adam Lyster Michael Director 8 Oct 2018
KAREEM, Amina Secretary 8 Oct 2018 3 Dec 2018
KAREEM, Amina Director 8 Oct 2018 3 Dec 2018
CHECKETTS, Benjamin Jon Director 8 Oct 2018 13 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Adam Lyster Michael Norsworthy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2018
Mr Brian David Hudson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2022 17 May 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £239,655 £232,493 7
31 Oct 2024 £238,044 £181,555 7
31 Oct 2023 £365,479 £285,909 7
31 Oct 2022 £603,898 £538,060 7
31 Oct 2021 £538,783 £594,884 6
31 Oct 2020 £313,003 £442,071 1
31 Oct 2019 £17,856 £151,181 1

Connections

Registered address

10,750 companies are registered at this address - likely a registration agent.

Data