Global Payments U.k. 2 Ltd SYSTON


Founded in 2009, Global Payments U.k. 2, classified under reg no. 06923002 is an active company. Currently registered at Granite House LE7 1PL, Syston the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Nicholas C., David G.. Of them, David G. has been with the company the longest, being appointed on 20 November 2014 and Nicholas C. has been with the company for the least time - from 10 February 2023. As of 16 June 2024, there were 5 ex directors - Morgan S., Christopher D. and others listed below. There were no ex secretaries.

Global Payments U.k. 2 Ltd Address / Contact

Office Address Granite House
Office Address2 Granite Way
Town Syston
Post code LE7 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06923002
Date of Incorporation Wed, 3rd Jun 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 10 February 2023

David G.

Position: Director

Appointed: 20 November 2014

Morgan S.

Position: Director

Appointed: 01 August 2012

Resigned: 20 November 2014

Christopher D.

Position: Director

Appointed: 09 June 2011

Resigned: 10 February 2023

James K.

Position: Director

Appointed: 03 June 2009

Resigned: 08 June 2010

Joseph H.

Position: Director

Appointed: 03 June 2009

Resigned: 01 August 2012

Darren W.

Position: Director

Appointed: 03 June 2009

Resigned: 09 June 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Global Payments U.k. Ltd from Leicester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Global Payments U.K. Ltd

Granite House Granite Way, Syston, Leicester, LE7 1PL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06588689
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 31st, October 2023
Free Download (6 pages)

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