Paypoint Retail Solutions Limited in Welwyn Garden City HERTFORDSHIRE - AL7 1EL

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Paypoint Retail Solutions Limited HERTFORDSHIRE

Paypoint Retail Solutions started in year 2002 as Private Limited Company with registration number 04476269. The Paypoint Retail Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hertfordshire at 1 The Boulevard Shire Park. Postal code: AL7 1EL. Since 2002-09-03 Paypoint Retail Solutions Limited is no longer carrying the name Borell.

The company has 2 directors, namely Rob H., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 19 December 2019 and Rob H. has been with the company for the least time - from 14 August 2023. At the moment 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.

Paypoint Retail Solutions Limited Address / Contact

Office Address	1 The Boulevard Shire Park
Office Address2	Welwyn Garden City
Town	Hertfordshire
Post code	AL7 1EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04476269
Date of Incorporation	Wed, 3rd Jul 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 02 February 2024

Rob H.

Position: Director

Appointed: 14 August 2023

Nicholas W.

Position: Director

Appointed: 19 December 2019

Brian M.

Position: Secretary

Appointed: 28 January 2022

Resigned: 29 December 2023

Alan D.

Position: Director

Appointed: 01 July 2020

Resigned: 06 December 2023

Sarah C.

Position: Secretary

Appointed: 16 December 2019

Resigned: 28 January 2022

Patrick H.

Position: Director

Appointed: 01 April 2019

Resigned: 19 December 2019

Rachel K.

Position: Director

Appointed: 10 February 2017

Resigned: 30 June 2020

George E.

Position: Director

Appointed: 20 October 2004

Resigned: 10 February 2017

Dominic V.

Position: Director

Appointed: 25 September 2002

Resigned: 01 April 2019

David M.

Position: Director

Appointed: 25 September 2002

Resigned: 20 October 2004

Ian B.

Position: Director

Appointed: 25 September 2002

Resigned: 20 July 2004

Stephen B.

Position: Director

Appointed: 25 September 2002

Resigned: 20 July 2004

Mark A.

Position: Director

Appointed: 25 September 2002

Resigned: 23 January 2007

David N.

Position: Director

Appointed: 25 September 2002

Resigned: 20 October 2004

Timothy W.

Position: Director

Appointed: 31 July 2002

Resigned: 31 March 2018

Kim S.

Position: Director

Appointed: 31 July 2002

Resigned: 13 September 2004

Susan C.

Position: Secretary

Appointed: 31 July 2002

Resigned: 13 December 2019

Pamela P.

Position: Nominee Director

Appointed: 03 July 2002

Resigned: 31 July 2002

Margaret D.

Position: Nominee Secretary

Appointed: 03 July 2002

Resigned: 31 July 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Paypoint Plc from Welwyn Garden City, England. The abovementioned PSC is classified as "a public limited company", 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.

Paypoint Plc

1 The Boulevard The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	03581541
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

Borell	September 3, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, February 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, February 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 4th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 11th, September 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, December 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 7th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 22nd, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-25 filed on: 31st, December 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-27 filed on: 19th, December 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-28 filed on: 23rd, December 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-29 filed on: 19th, October 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-30 filed on: 12th, January 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-07-03 filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-25 filed on: 11th, January 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-03-25 filed on: 11th, January 2008	accounts	Free Download (21 pages)
363s	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (21 pages)
363s	Annual return made up to 2006-09-04 filed on: 4th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-09-04 filed on: 4th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, August 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-07-15 filed on: 15th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-07-15 filed on: 15th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-07-15 (Secretary's particulars changed;director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2005	incorporation	Free Download (7 pages)
363s	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-08-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-08-09 filed on: 9th, August 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-08-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 6th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 6th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-07-16 filed on: 16th, July 2003	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 25th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 10/08/02 from: 2 high street penydarren merthyr tydfil CF47 9AH filed on: 10th, August 2002	address	Free Download (1 page)
287	Registered office changed on 10/08/02 from: 2 high street penydarren merthyr tydfil CF47 9AH filed on: 10th, August 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 3rd, July 2002	incorporation	Free Download (21 pages)

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