PAYPOINT RETAIL SOLUTIONS LIMITED

active Company number 04476269

Private Limited by Shares · Incorporated on 3rd Jul 2002

Get report

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

Reports & checks Buy a company report Run an identity check

Overview

PAYPOINT RETAIL SOLUTIONS LIMITED is a private limited by shares company based in Hertfordshire. It was incorporated on 3rd Jul 2002 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 Hertfordshire (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	2nd Feb 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.

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: 3rd Jul 2002
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 Jul 2002 Company incorporated
3rd Jul 2002 Pamela Pike appointed as Nominee director
3rd Jul 2002 Margaret Davies appointed as Nominee secretary
31st Jul 2002 Kim Steele appointed as Director
31st Jul 2002 Timothy Watkin Rees appointed as Director
31st Jul 2002 Pamela Pike resigned as Nominee director
31st Jul 2002 Margaret Davies resigned as Nominee secretary
31st Jul 2002 Susan Court appointed as Secretary
25th Sep 2002 Stephen Bott appointed as Director
25th Sep 2002 David Morrison appointed as Director
25th Sep 2002 David Newlands appointed as Director
25th Sep 2002 Mark Astbury appointed as Director
25th Sep 2002 Dominic Von Trotha Taylor appointed as Director
25th Sep 2002 Ian Bull appointed as Director
20th Jul 2004 Stephen Bott resigned as Director
20th Jul 2004 Ian Bull resigned as Director
13th Sep 2004 Kim Steele resigned as Director
20th Oct 2004 David Morrison resigned as Director
20th Oct 2004 David Newlands resigned 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
31st Mar 2018 Timothy Watkin Rees resigned as Director
1st Apr 2019 Dominic Von Trotha Taylor resigned 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
2nd Feb 2024 INDIGO CORPORATE SECRETARY LIMITED appointed as Corporate secretary
6th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans