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Uk Payments Administration Limited LONDON

Uk Payments Administration started in year 1985 as Private Limited Company with registration number 01935025. The Uk Payments Administration company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 2 Thomas More Square. Postal code: E1W 1YN. Since Friday 3rd July 2009 Uk Payments Administration Limited is no longer carrying the name Apacs (administration).

The company has 2 directors, namely David P., Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 17 May 2022 and David P. has been with the company for the least time - from 1 August 2022. 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.

Uk Payments Administration Limited Address / Contact

Office Address 2 Thomas More Square
Town London
Post code E1W 1YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01935025
Date of Incorporation Wed, 31st Jul 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

David P.

Position: Director

Appointed: 01 August 2022

Michael E.

Position: Director

Appointed: 17 May 2022

Matthew H.

Position: Director

Appointed: 17 May 2022

Resigned: 01 August 2022

James B.

Position: Director

Appointed: 27 March 2020

Resigned: 17 May 2022

Russell S.

Position: Director

Appointed: 07 May 2019

Resigned: 30 April 2021

Susan Y.

Position: Director

Appointed: 26 March 2019

Resigned: 17 May 2022

Andrew H.

Position: Director

Appointed: 27 February 2019

Resigned: 27 March 2020

Graham P.

Position: Director

Appointed: 09 May 2018

Resigned: 17 May 2022

Caitriona W.

Position: Director

Appointed: 12 October 2016

Resigned: 04 February 2019

Julie N.

Position: Secretary

Appointed: 05 October 2015

Resigned: 31 May 2018

Mark H.

Position: Director

Appointed: 08 June 2015

Resigned: 31 August 2017

Jennifer C.

Position: Director

Appointed: 22 September 2014

Resigned: 30 April 2018

Adrian K.

Position: Director

Appointed: 01 November 2011

Resigned: 31 July 2014

Andrew S.

Position: Director

Appointed: 23 June 2011

Resigned: 04 February 2019

Karen M.

Position: Director

Appointed: 31 March 2011

Resigned: 28 February 2019

Paul M.

Position: Director

Appointed: 07 December 2010

Resigned: 24 October 2011

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 30 November 2010

Resigned: 07 July 2015

Andrew H.

Position: Director

Appointed: 11 March 2010

Resigned: 07 December 2010

Rohinton K.

Position: Director

Appointed: 11 March 2010

Resigned: 07 December 2010

Russell S.

Position: Director

Appointed: 07 September 2009

Resigned: 01 October 2009

Edwina K.

Position: Director

Appointed: 04 September 2008

Resigned: 06 May 2009

John H.

Position: Director

Appointed: 18 August 2008

Resigned: 14 October 2013

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 May 2008

Resigned: 30 November 2010

Colin K.

Position: Director

Appointed: 05 February 2008

Resigned: 02 February 2010

Paul M.

Position: Director

Appointed: 24 May 2006

Resigned: 07 December 2010

John B.

Position: Secretary

Appointed: 01 April 2006

Resigned: 06 May 2008

Maurice C.

Position: Director

Appointed: 16 September 2005

Resigned: 02 August 2006

Gary H.

Position: Director

Appointed: 16 September 2005

Resigned: 27 April 2015

Paul S.

Position: Director

Appointed: 08 December 2004

Resigned: 31 March 2011

Ewen S.

Position: Director

Appointed: 05 May 2004

Resigned: 16 June 2005

Paul R.

Position: Director

Appointed: 05 May 2004

Resigned: 31 January 2006

Paul B.

Position: Director

Appointed: 05 May 2004

Resigned: 06 May 2009

Andrew D.

Position: Director

Appointed: 05 May 2004

Resigned: 25 April 2005

Mark F.

Position: Director

Appointed: 01 January 2004

Resigned: 23 October 2007

Archibald K.

Position: Director

Appointed: 01 October 2001

Resigned: 31 December 2003

Merlyn L.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2003

Ian H.

Position: Director

Appointed: 01 September 1998

Resigned: 01 October 2001

Christopher P.

Position: Director

Appointed: 02 September 1996

Resigned: 27 August 2004

John T.

Position: Director

Appointed: 17 June 1996

Resigned: 31 December 1998

Peter A.

Position: Director

Appointed: 21 September 1995

Resigned: 17 June 1996

Richard O.

Position: Director

Appointed: 01 August 1995

Resigned: 31 August 1998

James B.

Position: Director

Appointed: 14 June 1995

Resigned: 28 February 1997

Ewen S.

Position: Secretary

Appointed: 09 June 1993

Resigned: 01 April 2006

Trevor A.

Position: Director

Appointed: 30 July 1992

Resigned: 14 March 1994

Gordon Y.

Position: Director

Appointed: 08 July 1992

Resigned: 14 March 1994

Michael L.

Position: Director

Appointed: 08 July 1992

Resigned: 21 September 1995

Graham K.

Position: Director

Appointed: 17 February 1992

Resigned: 31 December 1998

Susan W.

Position: Secretary

Appointed: 01 August 1991

Resigned: 09 June 1993

Albert M.

Position: Director

Appointed: 01 August 1991

Resigned: 31 October 1994

Richard A.

Position: Director

Appointed: 01 August 1991

Resigned: 30 September 1996

John D.

Position: Director

Appointed: 01 August 1991

Resigned: 12 May 1993

Peter E.

Position: Director

Appointed: 01 August 1991

Resigned: 16 September 1991

George G.

Position: Director

Appointed: 01 August 1991

Resigned: 25 November 1991

William J.

Position: Director

Appointed: 01 August 1991

Resigned: 16 September 1991

Trevor B.

Position: Director

Appointed: 01 August 1991

Resigned: 31 October 1994

Graham K.

Position: Director

Appointed: 01 August 1991

Resigned: 25 November 1991

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Pay.uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", 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.

Pay.Uk Limited

2 Thomas More Square, London, E1W 1YN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 10872449
Notified on 30 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Apacs (administration) July 3, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, August 2023 		Free Download (23 pages)

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