Paygate Solutions Limited in Wallingford OXFORDSHIRE

Paygate Solutions Limited OXFORDSHIRE

Founded in 1996, Paygate Solutions, classified under reg no. 03206476 is an active company. Currently registered at Gladstone House Hithercroft Road OX10 9BT, Oxfordshire the company has been in the business for twenty eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 21st Apr 2021 Paygate Solutions Limited is no longer carrying the name Card Management Services.

At present there are 4 directors in the the firm, namely Martin G., Steve M. and Kevin M. and others. In addition one secretary - Alison B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paygate Solutions Limited Address / Contact

Office Address	Gladstone House Hithercroft Road
Office Address2	Wallingford
Town	Oxfordshire
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03206476
Date of Incorporation	Mon, 3rd Jun 1996
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Alison B.

Position: Secretary

Appointed: 12 May 2022

Martin G.

Position: Director

Appointed: 29 April 2022

Steve M.

Position: Director

Appointed: 17 June 2020

Kevin M.

Position: Director

Appointed: 01 January 2019

Darrell B.

Position: Director

Appointed: 07 November 2012

Martin G.

Position: Secretary

Appointed: 29 April 2022

Resigned: 12 May 2022

Alison B.

Position: Secretary

Appointed: 10 August 2021

Resigned: 29 April 2022

Cheryl R.

Position: Secretary

Appointed: 14 August 2020

Resigned: 10 August 2021

Jemma B.

Position: Secretary

Appointed: 09 November 2019

Resigned: 14 August 2020

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Louise O.

Position: Secretary

Appointed: 17 October 2017

Resigned: 08 November 2019

Jeffrey M.

Position: Secretary

Appointed: 11 June 2013

Resigned: 17 October 2017

Jeffrey M.

Position: Director

Appointed: 11 June 2013

Resigned: 31 December 2018

Barry S.

Position: Director

Appointed: 01 November 2012

Resigned: 31 December 2018

Tracey K.

Position: Secretary

Appointed: 01 November 2012

Resigned: 11 June 2013

Tracey K.

Position: Director

Appointed: 01 November 2012

Resigned: 11 June 2013

Chris B.

Position: Director

Appointed: 01 December 2006

Resigned: 01 November 2012

Kevin C.

Position: Secretary

Appointed: 24 February 2005

Resigned: 01 November 2012

Christopher B.

Position: Director

Appointed: 25 February 2002

Resigned: 03 June 2003

Hyacinth S.

Position: Director

Appointed: 30 January 2001

Resigned: 01 November 2012

Pamela S.

Position: Secretary

Appointed: 30 January 2001

Resigned: 24 February 2005

Brian C.

Position: Director

Appointed: 16 April 1997

Resigned: 30 June 2008

Keith T.

Position: Director

Appointed: 26 June 1996

Resigned: 30 January 2001

Keith T.

Position: Secretary

Appointed: 26 June 1996

Resigned: 30 January 2001

Colin B.

Position: Director

Appointed: 26 June 1996

Resigned: 30 January 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 June 1996

Resigned: 26 June 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 June 1996

Resigned: 26 June 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1996

Resigned: 26 June 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is London & Zurich Finance Ltd from Wallingford, United Kingdom. The abovementioned PSC is classified as "a limited", 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.

London & Zurich Finance Ltd

Gladstone House Hithercroft Road, 707 Warwick Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	02333318
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Card Management Services	April 21, 2021
Sadarin	July 5, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, May 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (80 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, February 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, February 2020	accounts	Free Download (73 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 1st, March 2013	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Sat, 31st Mar 2012 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, November 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 18th, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (7 pages)
363(288)	Wed, 28th Jun 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (7 pages)
363(288)	Wed, 28th Jun 2006 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 24th, August 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 24th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(288)	Fri, 23rd Jul 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(288)	Fri, 23rd Jul 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, February 2001	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 29th, October 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 11th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 11th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 11th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 11th, November 1998	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jun 1997 with shareholders record filed on: 12th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jun 1997 with shareholders record filed on: 12th, June 1997	annual return	Free Download (6 pages)

Paygate Solutions Limited OXFORDSHIRE

Paygate Solutions Limited Address / Contact

Company Information / Profile

Company staff

Alison B.

Martin G.

Steve M.

Kevin M.

Darrell B.

Martin G.

Alison B.

Cheryl R.

Jemma B.

Scott S.

Louise O.

Jeffrey M.

Jeffrey M.

Barry S.

Tracey K.

Tracey K.

Chris B.

Kevin C.

Christopher B.

Hyacinth S.

Pamela S.

Brian C.

Keith T.

Keith T.

Colin B.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

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