Paymaster (1836) Limited in Russell Way CRAWLEY

Paymaster (1836) Limited CRAWLEY

Paymaster (1836) started in year 1996 as Private Limited Company with registration number 03249700. The Paymaster (1836) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Crawley at Sutherland House. Postal code: RH10 1UH. Since April 14, 1997 Paymaster (1836) Limited is no longer carrying the name Birsabre.

The company has 3 directors, namely Susannah B., Adam G. and Duncan W.. Of them, Duncan W. has been with the company the longest, being appointed on 1 February 2019 and Susannah B. has been with the company for the least time - from 28 October 2021. At present 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.

Paymaster (1836) Limited Address / Contact

Office Address	Sutherland House
Office Address2	Russell Way
Town	Crawley
Post code	RH10 1UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03249700
Date of Incorporation	Fri, 13th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 May 2023

Susannah B.

Position: Director

Appointed: 28 October 2021

Adam G.

Position: Director

Appointed: 30 June 2021

Duncan W.

Position: Director

Appointed: 01 February 2019

Steven E.

Position: Director

Appointed: 18 May 2020

Resigned: 31 July 2021

Sharon C.

Position: Secretary

Appointed: 15 May 2019

Resigned: 31 May 2023

Anthony D.

Position: Director

Appointed: 14 August 2017

Resigned: 01 March 2020

Ceri Y.

Position: Secretary

Appointed: 09 November 2016

Resigned: 15 May 2019

Guy W.

Position: Director

Appointed: 12 May 2015

Resigned: 04 January 2021

Richard W.

Position: Director

Appointed: 30 October 2014

Resigned: 01 February 2019

Susan R.

Position: Director

Appointed: 19 May 2014

Resigned: 31 January 2015

Gavin D.

Position: Director

Appointed: 31 March 2014

Resigned: 05 June 2015

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 20 September 2013

Resigned: 09 November 2016

Peter S.

Position: Secretary

Appointed: 01 August 2013

Resigned: 20 September 2013

Martyn H.

Position: Director

Appointed: 03 December 2012

Resigned: 20 February 2015

Wayne S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2013

Sharon A.

Position: Secretary

Appointed: 23 February 2007

Resigned: 31 July 2013

Alasdair M.

Position: Director

Appointed: 02 June 2006

Resigned: 31 May 2012

Peter S.

Position: Secretary

Appointed: 08 February 2006

Resigned: 23 February 2007

Timothy R.

Position: Director

Appointed: 01 February 2006

Resigned: 19 April 2010

Derek M.

Position: Director

Appointed: 22 July 2005

Resigned: 31 May 2006

James S.

Position: Secretary

Appointed: 08 July 2005

Resigned: 08 February 2006

Paul B.

Position: Director

Appointed: 08 July 2005

Resigned: 31 January 2014

Frank J.

Position: Director

Appointed: 03 February 2004

Resigned: 23 April 2007

Richard B.

Position: Director

Appointed: 24 October 2001

Resigned: 31 March 2004

Keith B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 08 July 2005

Nigel B.

Position: Secretary

Appointed: 08 December 1999

Resigned: 31 January 2000

Peter H.

Position: Secretary

Appointed: 27 January 1999

Resigned: 08 December 1999

James K.

Position: Director

Appointed: 27 August 1998

Resigned: 31 March 2001

David R.

Position: Director

Appointed: 27 August 1998

Resigned: 08 July 2005

Anthony D.

Position: Secretary

Appointed: 27 August 1998

Resigned: 27 January 1999

Steven P.

Position: Director

Appointed: 08 September 1997

Resigned: 27 August 1998

Charles C.

Position: Director

Appointed: 17 July 1997

Resigned: 27 August 1998

Christopher F.

Position: Director

Appointed: 29 April 1997

Resigned: 08 July 2005

David C.

Position: Director

Appointed: 09 April 1997

Resigned: 27 August 1998

Roger W.

Position: Director

Appointed: 09 April 1997

Resigned: 08 July 2005

Robin S.

Position: Director

Appointed: 09 April 1997

Resigned: 27 August 1998

Alan S.

Position: Director

Appointed: 09 April 1997

Resigned: 27 August 1998

Michael H.

Position: Director

Appointed: 09 April 1997

Resigned: 19 July 2001

Christopher G.

Position: Director

Appointed: 01 April 1997

Resigned: 09 April 1997

David R.

Position: Secretary

Appointed: 01 April 1997

Resigned: 27 August 1998

Martin F.

Position: Director

Appointed: 01 April 1997

Resigned: 09 April 1997

Lee P.

Position: Director

Appointed: 27 March 1997

Resigned: 01 April 1997

Lee P.

Position: Secretary

Appointed: 16 December 1996

Resigned: 01 April 1997

Paul G.

Position: Director

Appointed: 16 December 1996

Resigned: 01 April 1997

Martin H.

Position: Director

Appointed: 16 December 1996

Resigned: 01 April 1997

Graeme S.

Position: Director

Appointed: 29 September 1996

Resigned: 03 September 1998

Vaughan J.

Position: Director

Appointed: 29 September 1996

Resigned: 27 August 1998

Nigel T.

Position: Director

Appointed: 25 September 1996

Resigned: 16 December 1996

Neil P.

Position: Secretary

Appointed: 25 September 1996

Resigned: 16 December 1996

William T.

Position: Nominee Director

Appointed: 13 September 1996

Resigned: 25 September 1996

Howard T.

Position: Nominee Secretary

Appointed: 13 September 1996

Resigned: 25 September 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Equiniti Services Limited from Worthing, United Kingdom. The abovementioned PSC is classified 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.

Equiniti Services Limited

Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	756582
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

Birsabre	April 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, August 2020	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 16th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 16, 2015: 6000100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 28th, August 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 18th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 18, 2014: 6000100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 17th, April 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 16th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, August 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, June 2011	accounts	Free Download (33 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 29th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 27th, July 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, January 2010	accounts	Free Download (23 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 18th, December 2008	accounts	Free Download (23 pages)
363a	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
363s	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 10, 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, July 2007	accounts	Free Download (23 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363s	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (8 pages)
363s	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (19 pages)
363a	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363a	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363a	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
363a	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 10th, January 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 10th, January 2003	accounts	Free Download (19 pages)
363a	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
363a	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (14 pages)
363a	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363a	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, December 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, December 2000	accounts	Free Download (17 pages)
363a	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
363a	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (20 pages)
363a	Period up to September 24, 1999 - Annual return with full member list filed on: 24th, September 1999	annual return	Free Download (7 pages)
363a	Period up to September 24, 1999 - Annual return with full member list filed on: 24th, September 1999	annual return	Free Download (7 pages)
363a	Period up to September 29, 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (7 pages)
363a	Period up to September 29, 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, September 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, September 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, September 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, May 1998	accounts	Free Download (16 pages)
363s	Period up to October 14, 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (8 pages)
363s	Period up to October 14, 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 15th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 15th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 2nd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 2nd, July 1997	accounts	Free Download (1 page)

Paymaster (1836) Limited CRAWLEY

Paymaster (1836) Limited Address / Contact

Company Information / Profile

Company staff

Prism Cosec Limited

Susannah B.

Adam G.

Duncan W.

Steven E.

Sharon C.

Anthony D.

Ceri Y.

Guy W.

Richard W.

Susan R.

Gavin D.

David Venus & Company Llp

Peter S.

Martyn H.

Wayne S.

Sharon A.

Alasdair M.

Peter S.

Timothy R.

Derek M.

James S.

Paul B.

Frank J.

Richard B.

Keith B.

Nigel B.

Peter H.

James K.

David R.

Anthony D.

Steven P.

Charles C.

Christopher F.

David C.

Roger W.

Robin S.

Alan S.

Michael H.

Christopher G.

David R.

Martin F.

Lee P.

Lee P.

Paul G.

Martin H.

Graeme S.

Vaughan J.

Nigel T.

Neil P.

William T.

Howard T.

People with significant control

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