Payment Software Company Limited MANCHESTER


Founded in 2016, Payment Software Company, classified under reg no. 10059024 is an active company. Currently registered at Xyz Building 2 Hardman Boulevard M3 3AQ, Manchester the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Guy E. and Michael M.. In addition one secretary - Edward W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Payment Software Company Limited Address / Contact

Office Address Xyz Building 2 Hardman Boulevard
Office Address2 Spinningfields
Town Manchester
Post code M3 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10059024
Date of Incorporation Sat, 12th Mar 2016
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Guy E.

Position: Director

Appointed: 30 June 2023

Michael M.

Position: Director

Appointed: 07 July 2022

Edward W.

Position: Secretary

Appointed: 26 July 2018

Alexandra W.

Position: Secretary

Appointed: 30 August 2019

Resigned: 09 January 2020

Suzana C.

Position: Secretary

Appointed: 26 July 2018

Resigned: 30 August 2019

Adam P.

Position: Director

Appointed: 26 July 2018

Resigned: 17 June 2022

Timothy K.

Position: Director

Appointed: 26 July 2018

Resigned: 30 June 2023

Brian T.

Position: Director

Appointed: 10 October 2017

Resigned: 12 August 2018

Anthony B.

Position: Director

Appointed: 12 March 2016

Resigned: 10 October 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Payment Software Company Inc from San Francisco, Ca 94108, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ncc Group (Solutions) Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Payment Software Company Inc

650 California Street, Suite 2950, San Francisco, Ca 94108, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number 3796014
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ncc Group (Solutions) Limited

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3742757
Notified on 28 September 2016
Ceased on 23 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Wednesday 31st May 2023
filed on: 27th, February 2024
Free Download (15 pages)

Company search

Advertisements