Paylink Solutions Limited GRANTHAM


Founded in 2016, Paylink Solutions, classified under reg no. 10318423 is an active company. Currently registered at Kempton House NG31 0EA, Grantham the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Eduardo G., Julia C. and Helen E. and others. In addition one secretary - Regina A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Halina B. who worked with the the firm until 8 January 2025.

Paylink Solutions Limited Address / Contact

Office Address Kempton House
Office Address2 Kempton Way
Town Grantham
Post code NG31 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10318423
Date of Incorporation Mon, 8th Aug 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Eduardo G.

Position: Director

Appointed: 06 March 2025

Julia C.

Position: Director

Appointed: 06 March 2025

Helen E.

Position: Director

Appointed: 06 March 2025

Regina A.

Position: Secretary

Appointed: 08 January 2025

Jake R.

Position: Director

Appointed: 06 December 2023

Jill S.

Position: Director

Appointed: 30 November 2016

Nigel A.

Position: Director

Appointed: 27 June 2022

Resigned: 18 October 2023

Alexandra W.

Position: Director

Appointed: 27 June 2022

Resigned: 24 February 2023

Crispin N.

Position: Director

Appointed: 27 June 2022

Resigned: 09 November 2022

Christopher T.

Position: Director

Appointed: 27 June 2022

Resigned: 08 January 2025

Kimberley R.

Position: Director

Appointed: 01 September 2020

Resigned: 31 May 2022

Richard H.

Position: Director

Appointed: 15 August 2018

Resigned: 13 October 2023

Ryan C.

Position: Director

Appointed: 03 August 2018

Resigned: 12 March 2019

Susan R.

Position: Director

Appointed: 02 October 2017

Resigned: 08 January 2025

Gordon R.

Position: Director

Appointed: 19 December 2016

Resigned: 01 September 2017

Simon P.

Position: Director

Appointed: 30 November 2016

Resigned: 01 September 2017

Halina B.

Position: Secretary

Appointed: 30 November 2016

Resigned: 08 January 2025

Dale S.

Position: Director

Appointed: 30 November 2016

Resigned: 08 January 2025

Andrew K.

Position: Director

Appointed: 08 August 2016

Resigned: 01 August 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Experian Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private company 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. The second one in the PSC register is Totemic (2014) Holdings Limited that entered Grantham, United Kingdom as the official address. This PSC has a legal form of "a companies act", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Experian Limited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 00653331
Notified on 8 January 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Totemic (2014) Holdings Limited

Kempton House Kempton Way, Grantham, Lincolnshire, NG31 0EA, PO Box 9562, United Kingdom

Legal authority Limited Company
Legal form Companies Act
Country registered England
Place registered England And Wales
Registration number 7444438
Notified on 8 August 2016
Ceased on 8 January 2025
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2025/03/06.
filed on: 13th, March 2025
Free Download (2 pages)

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