PAYPOINT NETWORK LIMITED

active Company number 02973115

Private Limited by Shares · Incorporated on 3rd Oct 1994

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SIC code: 82990
Registered office: Welwyn Garden City, AL7 1EL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PAYPOINT NETWORK LIMITED is a private limited by shares company based in Welwyn Garden City. It was incorporated on 3rd Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Welwyn Garden City (AL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INDIGO CORPORATE SECRETARY LIMITED	Corporate secretary	22nd Jan 2024		Not recorded	View profile
David Harding	Director	14th Aug 2023		British	View profile
Nicholas Wiles	Director	19th Dec 2019		British	View profile
Paypoint Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
EVENT PAYMENT SERVICES LIMITED	13328135	12th Apr 2021	active
OBCONNECT LIMITED	12311322	12th Nov 2019	active
APERIDATA LTD	10979997	25th Sep 2017	active
COLLECT+ BRAND LIMITED	10523854	13th Dec 2016	active
COLLECT+ HOLDINGS LIMITED	10520701	12th Dec 2016	dissolved

Showing the latest 5 of 15 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Oct 1994
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Oct 1994 Company incorporated
3rd Oct 1994 NOROSE LIMITED appointed as Nominee director
3rd Oct 1994 NORTON ROSE LIMITED appointed as Nominee director
3rd Oct 1994 NORTON ROSE LIMITED appointed as Nominee secretary
8th Nov 1994 Paul Edelstyn appointed as Director
8th Nov 1994 Judith O'Keeffe appointed as Director
8th Nov 1994 NOROSE LIMITED resigned as Nominee director
8th Nov 1994 NORTON ROSE LIMITED resigned as Nominee director
8th Nov 1994 NORTON ROSE LIMITED resigned as Nominee secretary
8th Nov 1994 Paul Edelstyn appointed as Secretary
16th Nov 1994 Paul Edelstyn resigned as Director
16th Nov 1994 Judith O'Keeffe resigned as Director
16th Nov 1994 Richard Horsnell appointed as Director
16th Nov 1994 Robert Farbrother appointed as Director
16th Nov 1994 Paul Edelstyn resigned as Secretary
16th Nov 1994 Richard Horsnell appointed as Secretary
4th Apr 1996 William Murphy appointed as Director
4th Apr 1996 Martin Richardson appointed as Director
4th Apr 1996 Richard Horsnell resigned as Secretary
4th Apr 1996 Robert Steeds appointed as Secretary
9th Apr 1996 Maxwell McHardy appointed as Director
9th Apr 1996 Gerald Heard appointed as Director
16th Apr 1996 Brian Sellers appointed as Director
25th Jun 1996 Robert Loggie appointed as Director
18th Oct 1996 Peter Saxton appointed as Director
14th Jul 1997 Maxwell McHardy resigned as Director
21st Jan 1998 Robert Loggie resigned as Director
13th Mar 1998 Gerald Heard resigned as Director
17th Mar 1998 Richard Horsnell resigned as Director
3rd Apr 1998 Robert Farbrother resigned as Director
22nd Apr 1998 David Newlands appointed as Director
5th Aug 1998 Charles Paull appointed as Director
5th Aug 1998 David Collison appointed as Director
22nd Sep 1998 William Murphy resigned as Director
22nd Sep 1998 Charles Paull resigned as Director
22nd Sep 1998 Martin Richardson resigned as Director
22nd Sep 1998 Robert Steeds resigned as Secretary
22nd Sep 1998 Ian McDougall appointed as Secretary
22nd Sep 1998 Ian Bull appointed as Director
30th Nov 1998 Brian Sellers resigned as Director
31st May 1999 Ian McDougall resigned as Secretary
31st May 1999 Shay Hanson appointed as Secretary
21st Jun 1999 David Collison resigned as Director
12th Jul 1999 Stephen Bott appointed as Director
24th Sep 1999 Shay Hanson resigned as Secretary
4th Oct 1999 Susan Court appointed as Secretary
28th Jul 2000 Mark Astbury appointed as Director
7th Jul 2001 Peter Saxton resigned as Director
25th Sep 2002 David Morrison appointed as Director
20th Jul 2004 Stephen Bott resigned as Director
20th Jul 2004 Ian Bull resigned as Director
31st Aug 2004 Mark Astbury resigned as Director
20th Oct 2004 David Morrison resigned as Director
20th Oct 2004 David Newlands resigned as Director
20th Oct 2004 Mark Astbury appointed as Director
20th Oct 2004 George Earle appointed as Director
23rd Jan 2007 Mark Astbury resigned as Director
6th Apr 2016 Paypoint Plc appointed as Corporate PSC
10th Feb 2017 George Earle resigned as Director
10th Feb 2017 Rachel Kentleton appointed as Director
1st Apr 2019 Patrick Headon appointed as Director
13th Dec 2019 Susan Court resigned as Secretary
16th Dec 2019 Sarah Carne appointed as Secretary
19th Dec 2019 Patrick Headon resigned as Director
19th Dec 2019 Nicholas Wiles appointed as Director
30th Jun 2020 Rachel Kentleton resigned as Director
1st Jul 2020 Alan Dale appointed as Director
28th Jan 2022 Sarah Carne resigned as Secretary
28th Jan 2022 Brian McLelland appointed as Secretary
14th Aug 2023 David Harding appointed as Director
6th Dec 2023 Alan Dale resigned as Director
29th Dec 2023 Brian McLelland resigned as Secretary
22nd Jan 2024 INDIGO CORPORATE SECRETARY LIMITED appointed as Corporate secretary
3rd Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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