Takepayments Limited in Exchange Street STOCKPORT

Takepayments Limited STOCKPORT

Founded in 1995, Takepayments, classified under reg no. 03102137 is an active company. Currently registered at 4th Floor Highbank House SK3 0ET, Stockport the company has been in the business for 29 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since December 18, 2019 Takepayments Limited is no longer carrying the name Payzone Uk.

The company has 4 directors, namely Andrew M., Mark D. and James L. and others. Of them, James L., Clive K. have been with the company the longest, being appointed on 17 December 2015 and Andrew M. has been with the company for the least time - from 28 February 2017. 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.

Takepayments Limited Address / Contact

Office Address	4th Floor Highbank House
Office Address2	Exchange Street
Town	Stockport
Post code	SK3 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03102137
Date of Incorporation	Thu, 14th Sep 1995
Industry	Other information technology service activities
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 28 February 2017

Mark D.

Position: Director

Appointed: 01 February 2016

James L.

Position: Director

Appointed: 17 December 2015

Clive K.

Position: Director

Appointed: 17 December 2015

John H.

Position: Director

Appointed: 30 June 2015

Resigned: 17 December 2015

Graeme C.

Position: Director

Appointed: 30 June 2015

Resigned: 30 June 2015

Graeme C.

Position: Secretary

Appointed: 07 May 2015

Resigned: 17 December 2015

Julian R.

Position: Director

Appointed: 04 September 2014

Resigned: 17 December 2015

Gary J.

Position: Director

Appointed: 28 March 2011

Resigned: 27 September 2013

Robert P.

Position: Director

Appointed: 19 March 2010

Resigned: 28 October 2010

William T.

Position: Director

Appointed: 19 March 2010

Resigned: 25 March 2011

Michael M.

Position: Director

Appointed: 11 April 2008

Resigned: 17 December 2015

Mary T.

Position: Director

Appointed: 10 March 2008

Resigned: 30 June 2015

James M.

Position: Director

Appointed: 10 March 2008

Resigned: 30 January 2009

James L.

Position: Director

Appointed: 28 April 2005

Resigned: 27 September 2006

William T.

Position: Director

Appointed: 03 July 2002

Resigned: 07 April 2005

John N.

Position: Director

Appointed: 03 September 2001

Resigned: 16 October 2008

Brenda H.

Position: Secretary

Appointed: 27 February 2001

Resigned: 07 May 2015

Maurice H.

Position: Director

Appointed: 21 July 2000

Resigned: 07 January 2002

Paul T.

Position: Director

Appointed: 21 July 2000

Resigned: 25 April 2001

David M.

Position: Secretary

Appointed: 21 July 2000

Resigned: 27 February 2001

John W.

Position: Director

Appointed: 21 July 2000

Resigned: 16 October 2008

Andrew W.

Position: Director

Appointed: 21 December 1999

Resigned: 21 July 2000

Jerram S.

Position: Director

Appointed: 26 June 1997

Resigned: 21 July 2000

Ross B.

Position: Secretary

Appointed: 26 June 1997

Resigned: 21 July 2000

Josephine C.

Position: Secretary

Appointed: 14 September 1995

Resigned: 26 June 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1995

Resigned: 14 September 1995

David C.

Position: Director

Appointed: 14 September 1995

Resigned: 14 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 1995

Resigned: 14 September 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Grovepoint Holdings Llp from London, England. This PSC is classified as "a limited liability partnership", 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. Another entity in the PSC register is Pz Holdings Limited that entered Lostock, England as the official address. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Grovepoint Holdings Llp

8-12 York Gate, London, NW1 4QG, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	Oc403298
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pz Holdings Limited

Andmore House Unti 4 Triangle Court, Cheshire Business Park, Manchester Road, Lostock, Cheshire, CW9 7YL, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Payzone Uk	December 18, 2019
Alphyra Uk	December 5, 2007
Targeted Transaction Managed Services	May 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, March 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 14th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 5th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 1st, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 6th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 7th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 25th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 15th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 26th, May 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 26th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 12th, June 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 14th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 2nd, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 23rd, May 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 14th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 7th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 14th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 26th, May 2010	accounts	Free Download (23 pages)
363a	Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, July 2009	accounts	Free Download (20 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 4th, October 2007	accounts	Free Download (1 page)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363s	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (14 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, December 2004	accounts	Free Download (15 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (17 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (18 pages)
363a	Period up to June 20, 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
363a	Period up to June 20, 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 5th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 5th, April 2002	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 1st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 1st, August 2001	accounts	Free Download (1 page)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/07/01	annual return
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 10th, August 2000	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 12th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 12th, October 1999	accounts	Free Download (7 pages)
363s	Period up to September 23, 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/09/99	annual return
363s	Period up to September 23, 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 16, 1998 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (4 pages)
363s	Period up to September 16, 1998 - Annual return with full member list filed on: 16th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, July 1998	accounts	Free Download (10 pages)
363s	Period up to September 25, 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed	annual return
363s	Period up to September 25, 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 19th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, August 1997	accounts	Free Download (9 pages)
363s	Period up to September 15, 1996 - Annual return with full member list filed on: 15th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 15, 1996 - Annual return with full member list filed on: 15th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, May 1996	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, May 1996	accounts	Free Download

Takepayments Limited STOCKPORT

Takepayments Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Mark D.

James L.

Clive K.

John H.

Graeme C.

Graeme C.

Julian R.

Gary J.

Robert P.

William T.

Michael M.

Mary T.

James M.

James L.

William T.

John N.

Brenda H.

Maurice H.

Paul T.

David M.

John W.

Andrew W.

Jerram S.

Ross B.

Josephine C.

Waterlow Secretaries Limited

David C.

Waterlow Nominees Limited

People with significant control

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