Paylink Outsource Services Limited in Po Box 9562 GRANTHAM

Paylink Outsource Services Limited GRANTHAM

Paylink Outsource Services started in year 1999 as Private Limited Company with registration number 03783911. The Paylink Outsource Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Grantham at Kempton House Kempton Way. Postal code: NG31 0EA. Since April 27, 2020 Paylink Outsource Services Limited is no longer carrying the name Totemic Managed Services.

At present there are 2 directors in the the company, namely Susan R. and Jill S.. In addition one secretary - Halina B. - is with the firm. 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.

Paylink Outsource Services Limited Address / Contact

Office Address	Kempton House Kempton Way
Office Address2	Po Box 9562
Town	Grantham
Post code	NG31 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03783911
Date of Incorporation	Tue, 8th Jun 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Halina B.

Position: Secretary

Appointed: 19 September 2017

Susan R.

Position: Director

Appointed: 26 July 2017

Jill S.

Position: Director

Appointed: 26 July 2017

Andrew K.

Position: Director

Appointed: 26 July 2017

Resigned: 03 May 2019

Rachel D.

Position: Director

Appointed: 26 July 2017

Resigned: 27 June 2019

Joanne H.

Position: Secretary

Appointed: 20 April 2015

Resigned: 19 September 2017

Simon D.

Position: Director

Appointed: 16 January 2015

Resigned: 29 November 2018

Amanda S.

Position: Director

Appointed: 06 November 2014

Resigned: 25 September 2015

Charlotte O.

Position: Director

Appointed: 06 November 2014

Resigned: 30 June 2016

Nicholas R.

Position: Director

Appointed: 08 November 2012

Resigned: 06 November 2014

Jason E.

Position: Director

Appointed: 08 November 2012

Resigned: 06 November 2014

Lesley R.

Position: Director

Appointed: 30 July 2010

Resigned: 06 November 2014

Jeremy R.

Position: Director

Appointed: 30 July 2010

Resigned: 20 June 2011

Lianne F.

Position: Director

Appointed: 30 July 2010

Resigned: 06 November 2014

Derek C.

Position: Director

Appointed: 30 July 2010

Resigned: 16 March 2015

Louise P.

Position: Secretary

Appointed: 01 March 2005

Resigned: 20 April 2015

John F.

Position: Director

Appointed: 21 February 2000

Resigned: 06 November 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1999

Resigned: 08 June 1999

Gordon R.

Position: Director

Appointed: 08 June 1999

Resigned: 27 March 2015

Lianne F.

Position: Secretary

Appointed: 08 June 1999

Resigned: 28 February 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Paylink Solutions Limited from Grantham. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Totemic Lending Limited that entered Grantham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Paylink Solutions Limited

Kempston House Kempston Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10318423
Notified on	29 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Totemic Lending Limited

Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	09115172
Notified on	30 June 2016
Ceased on	29 June 2018
Nature of control:	75,01-100% shares

Company previous names

Totemic Managed Services	April 27, 2020
Payplan	October 27, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, December 2022	accounts	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 15th, March 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, March 2022	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 17th, February 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 16th, October 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 9th, October 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018	accounts	Free Download (46 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 10, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 11th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 11th, September 2007	accounts	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to June 23, 2006 filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 23, 2006 filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 26th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 26th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to July 3, 2002 filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 3, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 3, 2002 filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 10th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to July 28, 2001 filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2001 filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2000 filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2000 filed on: 13th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 8th, June 2000	accounts	Free Download (1 page)

Paylink Outsource Services Limited GRANTHAM

Paylink Outsource Services Limited Address / Contact

Company Information / Profile

Company staff

Halina B.

Susan R.

Jill S.

Andrew K.

Rachel D.

Joanne H.

Simon D.

Amanda S.

Charlotte O.

Nicholas R.

Jason E.

Lesley R.

Jeremy R.

Lianne F.

Derek C.

Louise P.

John F.

Swift Incorporations Limited

Gordon R.

Lianne F.

People with significant control

Company previous names

Company filings

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