PAYMASTER (1836) LIMITED

active Company number 03249700

Private Limited by Shares · Incorporated on 13th Sep 1996

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SIC code: 82990
Registered office: Crawley, RH10 1UH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PAYMASTER (1836) LIMITED is a private limited by shares company based in Crawley. It was incorporated on 13th Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	31st May 2023	This company	Not recorded	—
Ronald Bates	Director	22nd May 2026		British	View profile
Susannah Bowen	Director	28th Oct 2021		British	View profile
Duncan Watson	Director	1st Feb 2019		British	View profile
Equiniti Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
EQUINITI PENSION TRUSTEE LIMITED	10960178	13th Sep 2017	active
TOTAL PROJECTS SERVICES (UK) LTD	07423807	29th Oct 2010	dissolved
EQUINITI GROUP LIMITED	07090427	30th Nov 2009	active
AQUILA SOFTWARE LIMITED	05691619	30th Jan 2006	dissolved
AQUILA SERVICES UK LIMITED	04781618	30th May 2003	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Sep 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Sep 1996 Company incorporated
13th Sep 1996 Howard Thomas appointed as Nominee secretary
25th Sep 1996 Howard Thomas resigned as Nominee secretary
25th Sep 1996 Neil Palmer appointed as Secretary
29th Sep 1996 Vaughan Jenkins appointed as Director
16th Dec 1996 Paul Gray appointed as Director
16th Dec 1996 Martin Hansford appointed as Director
16th Dec 1996 Neil Palmer resigned as Secretary
16th Dec 1996 Lee Palmer appointed as Secretary
1st Apr 1997 Paul Gray resigned as Director
1st Apr 1997 Martin Hansford resigned as Director
1st Apr 1997 Martin Forrest appointed as Director
1st Apr 1997 Christopher Garside appointed as Director
1st Apr 1997 Lee Palmer resigned as Secretary
1st Apr 1997 David Roy appointed as Secretary
9th Apr 1997 Martin Forrest resigned as Director
9th Apr 1997 Christopher Garside resigned as Director
9th Apr 1997 David Courtley appointed as Director
9th Apr 1997 Michael Hutchison appointed as Director
29th Apr 1997 Christopher Fry appointed as Director
17th Jul 1997 Charles Cox appointed as Director
27th Aug 1998 David Courtley resigned as Director
27th Aug 1998 Charles Cox resigned as Director
27th Aug 1998 Vaughan Jenkins resigned as Director
27th Aug 1998 James Kelly appointed as Director
27th Aug 1998 David Roy resigned as Secretary
27th Aug 1998 Anthony Dawe appointed as Secretary
27th Jan 1999 Anthony Dawe resigned as Secretary
27th Jan 1999 Peter Howell appointed as Secretary
8th Dec 1999 Peter Howell resigned as Secretary
8th Dec 1999 Nigel Bell appointed as Secretary
31st Jan 2000 Nigel Bell resigned as Secretary
31st Jan 2000 Keith Burgess appointed as Secretary
31st Mar 2001 James Kelly resigned as Director
19th Jul 2001 Michael Hutchison resigned as Director
24th Oct 2001 Richard Boniface appointed as Director
3rd Feb 2004 Frank Jones appointed as Director
31st Mar 2004 Richard Boniface resigned as Director
8th Jul 2005 Christopher Fry resigned as Director
8th Jul 2005 Paul Bingham appointed as Director
8th Jul 2005 Keith Burgess resigned as Secretary
8th Jul 2005 James Salter appointed as Secretary
8th Feb 2006 James Salter resigned as Secretary
8th Feb 2006 Peter Stahelin appointed as Secretary
23rd Feb 2007 Peter Stahelin resigned as Secretary
23rd Feb 2007 Sharon Atherton appointed as Secretary
23rd Apr 2007 Frank Jones resigned as Director
3rd Dec 2012 Martyn Hindley appointed as Director
31st Jul 2013 Sharon Atherton resigned as Secretary
1st Aug 2013 Peter Swabey appointed as Secretary
20th Sep 2013 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
20th Sep 2013 Peter Swabey resigned as Secretary
31st Jan 2014 Paul Bingham resigned as Director
31st Mar 2014 Gavin Downs appointed as Director
20th Feb 2015 Martyn Hindley resigned as Director
5th Jun 2015 Gavin Downs resigned as Director
6th Apr 2016 Equiniti Services Limited appointed as Corporate PSC
9th Nov 2016 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
9th Nov 2016 Ceri Young appointed as Secretary
14th Aug 2017 Anthony Dear appointed as Director
1st Feb 2019 Duncan Watson appointed as Director
15th May 2019 Ceri Young resigned as Secretary
15th May 2019 Sharon Crosland appointed as Secretary
1st Mar 2020 Anthony Dear resigned as Director
18th May 2020 Steven Engelbert appointed as Director
30th Jun 2021 Adam Green appointed as Director
31st Jul 2021 Steven Engelbert resigned as Director
28th Oct 2021 Susannah Bowen appointed as Director
31st May 2023 PRISM COSEC LIMITED appointed as Corporate secretary
31st May 2023 Sharon Crosland resigned as Secretary
5th Nov 2025 Adam Green resigned as Director
12th Mar 2026 Confirmation statement made up
22nd May 2026 Ronald Bates appointed as Director
30th Sep 2027 Next accounts due

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