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 Number08989451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 147 OFFICE 1, TELEGRAPH ROAD
Post TownWIRRAL
CountyMERSEYSIDE
CountryUNITED KINGDOM
PostcodeCH60 0AD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date08/05/2017
Last Made Up Date10/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR IAN RAYMOND 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 local scale
Map of PAYMENTS INTELLECT LIMITED at district scale
Map of PAYMENTS INTELLECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)