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PAYPOINT PLC

PAYPOINT PLC is an active public limited company, incorporated on 15 June 1998. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on The Boulevard, Welwyn Garden City. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. PAYPOINT PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03581541
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date15/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE BOULEVARD
Address Line 2SHIRE PARK
Post TownWELWYN GARDEN CITY
CountyHERTFORDSHIRE
PostcodeAL7 1EL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PAYPOINT PLC

Directors

(The company's officers)
MS GILLIAN CAROLE BARR
(~66 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2015
MR ROB HARDING
(~49 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/09/2023
MR GILES FRANCIS BERTRAM KERR
(~64 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2015
MR GUY PAUL CUTHBERT PARSONS
(~60 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2023
MRS ROSEMARY JEAN SHAPLAND
(~58 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2020
MR RAKESH SHARMA
(~62 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2017
MS THI NHUOC LAN TU
(~57 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2024
MR NICHOLAS WINSTON BRAID WILES
(~62 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2009
MR BEN WISHART
(~61 year old British national)
1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
  • Current Director
  • Gives occupation as CHIEF INFORMATION OFFICER
  • Usually resident in NETHERLANDS
Appointed on 14/11/2019
INDIGO CORPORATE SECRETARY LIMITED
MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, SS9 2HL, ENGLAND
  • Current Secretary
Appointed on 29/12/2023

Connections

(Shared officers)
7IM HOLDINGS LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
7IM TRUSTEES LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
AGENCY ADMINISTRATION LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
  • MR GUY PAUL CUTHBERT PARSONS
AMICUS WEALTH LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
APPRECIATE LIMITED
  • INDIGO CORPORATE SECRETARY LIMITED
ARROW GLOBAL GROUP LIMITED
  • THI NHUOC LAN TU
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)

PAYPOINT PLC: Maps

Maps show the location of the postcode of the registered office, AL7 1EL.

Map of PAYPOINT PLC at local scale
Map of PAYPOINT PLC at local scale
Map of PAYPOINT PLC at district scale
Map of PAYPOINT PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL7 1EL

Other companies with registered offices in AL7 1EL:

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)
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