PAYMENTS INTELLECT LIMITED
PAYMENTS INTELLECT LIMITED is an active private limited company, incorporated on 10 April 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Telegraph Road, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAYMENTS INTELLECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08989451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 47 OFFICE 1, TELEGRAPH ROAD |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Country | UNITED KINGDOM |
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Postcode | CH60 0AD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 08/05/2017 |
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Last Made Up Date | 10/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PAYMENTS INTELLECT LIMITED
Directors
(The company's officers)
MRS FIONA THERESE WHEELER
(~52 year old British national)
47 OFFICE 1, TELEGRAPH ROAD, WIRRAL, MERSEYSIDE, CH60 0AD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in U.K
Appointed on 10/04/2014
MR IAN RAYMOND WHEELER
(~53 year old British national)
47 OFFICE 1, TELEGRAPH ROAD, WIRRAL, MERSEYSIDE, CH60 0AD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2014
MR TERENCE ROWLAND PARKIN
14 HAWTHORNE LANE, WIRRAL, MERSEYSIDE, CH62 7DA, UNITED KINGDOM
Appointed on 10/04/2014
Shareholders
(Persons of Significant Control)
Mr Ian Raymond Wheeler
(~53 year old British national)
Orchard Chambers, 4, Rocky Lane, Wirral, CH60 0BY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/04/2016
Connections
(Shared officers)
- MRS FIONA THERESE WHEELER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PAYMENTS INTELLECT LIMITED: Maps
Maps show the location of the postcode of the registered office, CH60 0AD.
Map of PAYMENTS INTELLECT LIMITED at local scale
Map of PAYMENTS INTELLECT LIMITED at district scale
More Companies in CH60 0AD
Other companies with registered offices in CH60 0AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)