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Home > England & Wales Companies > PAYNETWORX GROUP LTD
Company Information for

PAYNETWORX GROUP LTD

SUITE 3 COURT YARD OFFICES BRAXTED PARK, BRAXTED PARK ROAD, WITHAM, ESSEX, CM8 3GA,
Company Registration Number
07710467
Private Limited Company
Active

Company Overview

About Paynetworx Group Ltd
PAYNETWORX GROUP LTD was founded on 2011-07-19 and has its registered office in Witham. The organisation's status is listed as "Active". Paynetworx Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PAYNETWORX GROUP LTD
 
Legal Registered Office
SUITE 3 COURT YARD OFFICES BRAXTED PARK
BRAXTED PARK ROAD
WITHAM
ESSEX
CM8 3GA
Other companies in KT13
 
Previous Names
JETPAY SOLUTIONS LIMITED28/03/2019
Filing Information
Company Number 07710467
Company ID Number 07710467
Date formed 2011-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB243597876  
Last Datalog update: 2025-02-05 10:06:05
Primary Source:Companies House
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Company Officers of PAYNETWORX GROUP LTD

Current Directors
Officer Role Date Appointed
REGINALD OSBORN MILLS
 Company Secretary 2011-08-17
REGINALD OSBORN MILLS
 Director 2011-07-19
SUE-LYNN VOIGT
 Director 2011-07-19
TRENT RODNEY VOIGT
 Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS GAGE
 Director 2011-08-19 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD OSBORN MILLS ANNECTO UK LIMITED Director 2018-05-15 CURRENT 2012-10-03 Active
REGINALD OSBORN MILLS VACATIONROOST INC LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-01-31
REGINALD OSBORN MILLS B3 GLOBAL LTD Director 2005-03-29 CURRENT 2005-03-29 Active
REGINALD OSBORN MILLS VIEWPOINT MANAGEMENT TRAINING UK LIMITED Director 1995-06-27 CURRENT 1995-06-27 Active
REGINALD OSBORN MILLS ROM ASSOCIATES LIMITED Director 1991-12-16 CURRENT 1986-11-19 Active
TRENT RODNEY VOIGT ANNECTO UK LIMITED Director 2018-05-15 CURRENT 2012-10-03 Active
TRENT RODNEY VOIGT B3 GLOBAL LTD Director 2014-11-21 CURRENT 2005-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2023-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-2631/12/22 STATEMENT OF CAPITAL GBP 692500
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 8 Victoria Close Weybridge Surrey KT13 9QJ
2021-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-28RES15CHANGE OF COMPANY NAME 12/06/19
2019-03-28RES15CHANGE OF COMPANY NAME 12/06/19
2019-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 357500
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-06-26SH0110/05/18 STATEMENT OF CAPITAL GBP 357500
2018-06-26SH0110/05/18 STATEMENT OF CAPITAL GBP 357500
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 353400
2017-09-19SH0105/09/17 STATEMENT OF CAPITAL GBP 353400
2017-08-22SH0118/08/17 STATEMENT OF CAPITAL GBP 353000
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 353000
2017-08-22SH0118/08/17 STATEMENT OF CAPITAL GBP 353000
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-18SH0105/07/16 STATEMENT OF CAPITAL GBP 351000
2017-08-18SH0105/07/16 STATEMENT OF CAPITAL GBP 351000
2017-08-16SH06Cancellation of shares. Statement of capital on 2016-07-05 GBP 350,000
2017-08-16SH03Purchase of own shares
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-13PSC04Change of details for Mr Trent Rodney Voigt as a person with significant control on 2016-07-13
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT RODNEY VOIGT
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINALD OSBORN MILLS
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000;EUR 350000
2015-09-22AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000;EUR 350000
2015-06-29SH0118/06/15 STATEMENT OF CAPITAL GBP 1000
2015-06-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2014-10-27RES01ADOPT ARTICLES 08/10/2014
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0119/07/14 FULL LIST
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAGE
2013-09-18SH0130/08/13 STATEMENT OF CAPITAL GBP 1000
2013-07-30AR0119/07/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12SH0118/02/13 STATEMENT OF CAPITAL GBP 100
2012-07-24AR0119/07/12 FULL LIST
2011-08-23AP03SECRETARY APPOINTED MR REGINALD OSBORN MILLS
2011-08-22AP01DIRECTOR APPOINTED MR MICHAEL THOMAS GAGE
2011-08-19AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, LOWER GROUND SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP, UNITED KINGDOM
2011-07-27AP01DIRECTOR APPOINTED TRENT RODNEY VOIGT
2011-07-27AP01DIRECTOR APPOINTED SUE-LYNN VOIGT
2011-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAYNETWORX GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYNETWORX GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYNETWORX GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of PAYNETWORX GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAYNETWORX GROUP LTD
Trademarks
We have not found any records of PAYNETWORX GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYNETWORX GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PAYNETWORX GROUP LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PAYNETWORX GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYNETWORX GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYNETWORX GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM8 3GA