Global Payments U.k. Ltd SYSTON


Founded in 2008, Global Payments U.k, classified under reg no. 06588689 is an active company. Currently registered at Granite House LE7 1PL, Syston the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm 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. 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 06588689
Date of Incorporation Fri, 9th May 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 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 Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 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

Darren W.

Position: Director

Appointed: 12 June 2009

Resigned: 09 June 2011

Joseph H.

Position: Director

Appointed: 12 June 2009

Resigned: 01 August 2012

James K.

Position: Director

Appointed: 09 May 2008

Resigned: 08 June 2010

Instant Companies Limited

Position: Corporate Director

Appointed: 09 May 2008

Resigned: 09 May 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Global Payments Inc. from Atlanta, Ga, United States. The abovementioned PSC is classified as "a corporate", 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 Inc.

Global Payments Inc. 3550 Lenox Road, Suite 3000, Atlanta, Ga, 30326, United States

Legal authority Georgia
Legal form Corporate
Country registered United States
Place registered Nyse
Registration number 58-2567903
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 Capital Confirmation statement Incorporation Insolvency Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 11th, October 2023
Free Download (59 pages)

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