PAYPOINT PLC

active Company number 03581541

Public Limited Company · Incorporated on 15th Jun 1998

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SIC codes: 62090, 82990
Registered office: Welwyn Garden City, AL7 1EL
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

PAYPOINT PLC is a public limited company company based in Welwyn Garden City. It was incorporated on 15th Jun 1998 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Other business support service activities n.e.c. .

8 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:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INDIGO CORPORATE SECRETARY LIMITED	Corporate secretary	29th Dec 2023		Not recorded	View profile
Manasi Bhalerao	Director	25th Mar 2026	This company	British	View profile
David Harding	Director	7th Sep 2023		British	View profile
Giles Kerr	Director	20th Nov 2015	This company	British	View profile
Rosemary Shapland	Director	2nd Oct 2020	This company	British	View profile
Thi Tu	Director	15th Mar 2024		British	View profile
Nicholas Wiles	Director	22nd Oct 2009		British	View profile
Ben Wishart	Director	14th Nov 2019	This company	British	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.

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: 15th Jun 1998
Company type: Public Limited Company
SIC codes: 62090, 82990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th Jun 1998 Company incorporated
15th Jun 1998 NOROSE LIMITED appointed as Nominee director
15th Jun 1998 NORTON ROSE LIMITED appointed as Nominee director
15th Jun 1998 NORTON ROSE LIMITED appointed as Nominee secretary
15th Jul 1998 Amanda Clifford appointed as Director
15th Jul 1998 NOROSE LIMITED resigned as Nominee director
15th Jul 1998 NORTON ROSE LIMITED resigned as Nominee director
15th Jul 1998 NORTON ROSE LIMITED resigned as Nominee secretary
15th Jul 1998 Amanda Clifford appointed as Secretary
4th Aug 1998 Amanda Clifford resigned as Director
4th Aug 1998 Charles Paull appointed as Director
4th Aug 1998 David Collison appointed as Director
4th Aug 1998 William Murphy appointed as Director
4th Aug 1998 David Newlands appointed as Director
4th Aug 1998 Amanda Clifford resigned as Secretary
4th Aug 1998 Ian McDougall appointed as Secretary
22nd Sep 1998 Peter Saxton appointed as Director
22nd Sep 1998 Ian Bull appointed as Director
20th Oct 1998 Charles Paull resigned as Director
12th Jan 1999 David Morrison appointed 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
20th Jul 2004 Stephen Bott resigned as Director
20th Jul 2004 Ian Bull resigned as Director
4th Aug 2004 Kenneth Minton appointed as Director
6th Aug 2004 William Murphy resigned as Director
18th Aug 2004 Andrew Robb appointed as Director
31st Aug 2004 Mark Astbury resigned as Director
20th Sep 2004 George Earle appointed as Director
9th Jul 2008 Kenneth Minton resigned as Director
16th Sep 2008 Eric Anstee appointed as Director
16th Sep 2008 Stephen Rowley appointed as Director
22nd Oct 2009 Nicholas Wiles appointed as Director
23rd Jul 2014 David Newlands resigned as Director
23rd Jul 2014 Andrew Robb resigned as Director
23rd Jul 2014 Neil Carson appointed as Director
1st Jun 2015 Gillian Barr appointed as Director
22nd Jul 2015 Eric Anstee resigned as Director
20th Nov 2015 Giles Kerr appointed as Director
4th Feb 2016 Stephen Rowley resigned as Director
3rd Jan 2017 Rachel Kentleton appointed as Director
31st Mar 2017 George Earle resigned as Director
12th May 2017 Rakesh Sharma appointed as Director
26th May 2017 Neil Carson resigned as Director
26th Jul 2017 David Morrison resigned as Director
1st Apr 2019 Patrick Headon appointed as Director
14th Nov 2019 Ben Wishart appointed as Director
13th Dec 2019 Susan Court resigned as Secretary
13th Dec 2019 Sarah Carne appointed as Secretary
19th Dec 2019 Patrick Headon resigned as Director
30th Jun 2020 Rachel Kentleton resigned as Director
2nd Oct 2020 Rosemary Shapland appointed as Director
20th Nov 2020 Alan Dale appointed as Director
16th Feb 2022 Sarah Carne resigned as Secretary
16th Feb 2022 Brian McLelland appointed as Secretary
23rd Mar 2023 Guy Parsons appointed as Director
7th Sep 2023 Alan Dale resigned as Director
7th Sep 2023 David Harding appointed as Director
29th Dec 2023 Brian McLelland resigned as Secretary
29th Dec 2023 INDIGO CORPORATE SECRETARY LIMITED appointed as Corporate secretary
15th Mar 2024 Thi Tu appointed as Director
1st Aug 2024 Guy Parsons resigned as Director
1st Aug 2024 Gillian Barr resigned as Director
25th Mar 2026 Manasi Bhalerao appointed as Director
21st Jun 2026 Confirmation statement made up
29th Jul 2026 Rakesh Sharma resigned as Director
30th Sep 2027 Next accounts due

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