Company Information for PAYMASTER (1836) LIMITED
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PAYMASTER (1836) LIMITED | |
Legal Registered Office | |
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH Other companies in RH10 | |
Company Number | 03249700 | |
---|---|---|
Company ID Number | 03249700 | |
Date formed | 1996-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 10:13:43 |
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Officer | Role | Date Appointed |
---|---|---|
CERI JOANNE CHARLES YOUNG |
||
ANTHONY JAMES DEAR |
||
GUY RICHARD WAKELEY |
||
RICHARD MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
GAVIN DALZIEL DOWNS |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
PAUL BRIAN BINGHAM |
Director | ||
PETER KENNETH SWABEY |
Company Secretary | ||
SHARON ANNE ATHERTON |
Company Secretary | ||
ALASDAIR MARNOCH |
Director | ||
FRANK STEVENSON JONES |
Director | ||
PETER CHARLES STAHELIN |
Company Secretary | ||
DEREK LESLIE MEADES |
Director | ||
JAMES ANTHONY SALTER |
Company Secretary | ||
KEITH JOHN BURGESS |
Company Secretary | ||
CHRISTOPHER PEARSON FRY |
Director | ||
RICHARD COLIN BONIFACE |
Director | ||
MICHAEL JOHN HUTCHISON |
Director | ||
JAMES KELLY |
Director | ||
NIGEL BELL |
Company Secretary | ||
PETER GRAHAM HOWELL |
Company Secretary | ||
ANTHONY PETER DAWE |
Company Secretary | ||
DAVID MAITLAND ROY |
Company Secretary | ||
DAVID JOHN COURTLEY |
Director | ||
CHARLES EDWARD FREDERICK COX |
Director | ||
VAUGHAN JENKINS |
Director | ||
MARTIN DAVID FORREST |
Director | ||
CHRISTOPHER HOWARD GARSIDE |
Director | ||
LEE PALMER |
Company Secretary | ||
PAUL RICHARD CHARLES GRAY |
Director | ||
MARTIN HANSFORD |
Director | ||
LEE PALMER |
Director | ||
NEIL RICHARD PALMER |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LENVI SERVICING LIMITED | Director | 2017-11-30 | CURRENT | 2008-10-21 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
ICENET LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-12 | Active | |
THE NOSTRUM GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2001-08-21 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2017-01-09 | CURRENT | 1984-12-11 | Active | |
REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 MEZZ CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-07 | Dissolved 2017-01-03 | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
EQUINITI LIMITED | Director | 2015-05-12 | CURRENT | 2007-04-25 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2007-04-11 | Active | |
PANCREDIT LIMITED | Director | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
PANCREDIT SYSTEMS LTD. | Director | 2014-03-20 | CURRENT | 1988-02-01 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2007-04-23 | Active | |
EQUINITI GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2009-11-30 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2014-02-14 | CURRENT | 1976-11-19 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2014-02-14 | CURRENT | 1997-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Sharon Jane Crosland on 2023-05-31 | ||
Appointment of Prism Cosec Limited as company secretary on 2023-05-31 | ||
Director's details changed for Mr Duncan Stuart Watson on 2023-05-18 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH ELIZABETH BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ENGELBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES GREEN | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
PSC05 | Change of details for Equiniti Services Limited as a person with significant control on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD WAKELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK ENGELBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES DEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Sharon Jane Crosland as company secretary on 2019-05-15 | |
TM02 | Termination of appointment of Ceri Joanne Charles Young on 2019-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STUART WATSON | |
PSC05 | Change of details for Equiniti Services Limited as a person with significant control on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 11500100 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CERI JOANNE CHARLES YOUNG on 2019-01-31 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Richard Mark Williams on 2018-07-27 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 6000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CERI JOANNE CHARLES on 2017-12-29 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES DEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 6000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP03 | Appointment of Miss Ceri Joanne Charles as company secretary on 2016-11-09 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2016-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 6000100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032497000008 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 6000100 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DOWNS | |
AP01 | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RUDZITIS | |
AP01 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 6000100 | |
AR01 | 13/09/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS SUSAN BRIGITTA RUDZITIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED GAVIN DALZIEL DOWNS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | |
AR01 | 13/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED PETER KENNETH SWABEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032497000008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR MARTYN HINDLEY | |
AR01 | 13/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
AR01 | 13/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 13/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 6000100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 27/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") | ||
SECURITY AGREEMENT | Satisfied | CITIBANK EUROPE PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | CALYON, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES, THE MEZZANINE FINANCE PARTIES AND THE PIK NOTEHOLDERS | |
DEBENTURE | Satisfied | SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | SOCIETE GENERALE |
PAYMASTER (1836) LIMITED owns 2 domain names.
club-together.co.uk paymaster.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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London Borough of Redbridge | |
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Bank Charges |
London Borough of Redbridge | |
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Bank Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |