TAKEPAYMENTS LIMITED

active Company number 03102137

Private Limited by Shares · Incorporated on 14th Sep 1995

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SIC code: 62090
Registered office: Stockport, SK3 0ET
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TAKEPAYMENTS LIMITED is a private limited by shares company based in Stockport. It was incorporated on 14th Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

7 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Stockport (SK) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dara Steele-Belkin	Director	19th Apr 2024	This company	American	View profile
Christopher Wood	Director	27th Jan 2026	This company	British	View profile
Global Payments Acquisition Uk Limited	Corporate PSC	19th Apr 2024	—	—	View profile
Grovepoint Holdings Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Pz Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
TAKE PAYMENTS SERVICES LIMITED	11977801	3rd May 2019	dissolved
MAINLINE PAYMENTS LIMITED	09677659	9th Jul 2015	dissolved
PEBBLEHALL BIO POWER LIMITED	09181142	19th Aug 2014	active
WELLAND BIO POWER LIMITED	08336376	19th Dec 2012	active
ALPHYRA PAYMENT SERVICES LIMITED	04282995	6th Sep 2001	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Sep 1995
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Sep 1995 Company incorporated
14th Sep 1995 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
14th Sep 1995 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
14th Sep 1995 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Sep 1995 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Sep 1995 David Carter appointed as Director
14th Sep 1995 Josephine Carter appointed as Secretary
26th Jun 1997 Jerram Shurville appointed as Director
26th Jun 1997 Josephine Carter resigned as Secretary
26th Jun 1997 Ross Blyth appointed as Secretary
21st Dec 1999 Andrew Waldman appointed as Director
21st Jul 2000 Jerram Shurville resigned as Director
21st Jul 2000 Andrew Waldman resigned as Director
21st Jul 2000 Paul Till appointed as Director
21st Jul 2000 Maurice Healy appointed as Director
21st Jul 2000 John Williamson appointed as Director
21st Jul 2000 Ross Blyth resigned as Secretary
21st Jul 2000 David McCormick appointed as Secretary
27th Feb 2001 David McCormick resigned as Secretary
27th Feb 2001 Brenda Hogan appointed as Secretary
25th Apr 2001 Paul Till resigned as Director
3rd Sep 2001 John Nagle appointed as Director
7th Jan 2002 Maurice Healy resigned as Director
14th Feb 2002 David Carter resigned as Director
3rd Jul 2002 William Tennant appointed as Director
7th Apr 2005 William Tennant resigned as Director
28th Apr 2005 James Lowery appointed as Director
27th Sep 2006 James Lowery resigned as Director
10th Mar 2008 James Murphy appointed as Director
10th Mar 2008 Mary Turrell appointed as Director
11th Apr 2008 Michael Maloney appointed as Director
16th Oct 2008 John Nagle resigned as Director
16th Oct 2008 John Williamson resigned as Director
30th Jan 2009 James Murphy resigned as Director
19th Mar 2010 Robert Pringle appointed as Director
19th Mar 2010 William Thomson appointed as Director
28th Oct 2010 Robert Pringle resigned as Director
25th Mar 2011 William Thomson resigned as Director
28th Mar 2011 Gary Jennison appointed as Director
27th Sep 2013 Gary Jennison resigned as Director
4th Sep 2014 Julian Rothwell appointed as Director
7th May 2015 Brenda Hogan resigned as Secretary
7th May 2015 Graeme Couturier appointed as Secretary
30th Jun 2015 Graeme Couturier appointed as Director
30th Jun 2015 Graeme Couturier resigned as Director
30th Jun 2015 Mary Turrell resigned as Director
30th Jun 2015 John Harris appointed as Director
17th Dec 2015 John Harris resigned as Director
17th Dec 2015 Michael Maloney resigned as Director
17th Dec 2015 Graeme Couturier resigned as Secretary
17th Dec 2015 Clive Kahn appointed as Director
17th Dec 2015 James Lowery appointed as Director
17th Dec 2015 Julian Rothwell resigned as Director
1st Feb 2016 Mark Dann appointed as Director
6th Apr 2016 Grovepoint Holdings Llp appointed as Corporate PSC
6th Apr 2016 Pz Holdings Limited appointed as Corporate PSC
6th Apr 2016 Pz Holdings Limited ceased to be a Corporate PSC
28th Feb 2017 Andrew McCann appointed as Director
19th Apr 2024 Clive Kahn resigned as Director
19th Apr 2024 James Lowery resigned as Director
19th Apr 2024 Mark Dann resigned as Director
19th Apr 2024 Andrew McCann resigned as Director
19th Apr 2024 Nicholas Corrigan appointed as Director
19th Apr 2024 Dara Steele-Belkin appointed as Director
19th Apr 2024 Global Payments Acquisition Uk Limited appointed as Corporate PSC
19th Apr 2024 Grovepoint Holdings Llp ceased to be a Corporate PSC
5th Mar 2025 Konrad Kelling appointed as Director
9th Sep 2025 Confirmation statement made up
27th Jan 2026 Konrad Kelling resigned as Director
27th Jan 2026 Christopher Wood appointed as Director
21st May 2026 Nicholas Corrigan resigned as Director
30th Sep 2026 Next accounts due

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