PAYFACTO UK LTD

active Company number SC196174

Private Limited by Shares · Incorporated on 12th May 1999

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SIC code: 62011
Registered office: Glasgow, G2 6TS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PAYFACTO UK LTD is a private limited by shares company based in Glasgow. It was incorporated on 12th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

2 Directors View directors

2 Companies at address View all 108 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

62011 — Ready-made interactive leisure and entertainment software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Leroux	Director	29th Feb 2020	This company	Canadian	View profile
Denis Robert	Director	29th Feb 2020	This company	Canadian	View profile
Payfacto Inc	Corporate PSC	31st Jan 2020	—	—	View profile
Posera Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DIGITAL CONTENT ANALYSIS TECHNOLOGY LTD	SC499652	5th Mar 2015	active

Actions

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Company snapshot

Status: active
Incorporated: 12th May 1999
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th May 1999 Company incorporated
12th May 1999 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
12th May 1999 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
12th May 1999 BRIAN REID LTD. appointed as Corporate nominee secretary
12th May 1999 BRIAN REID LTD. resigned as Corporate nominee secretary
12th May 1999 Anthony Machugh appointed as Director
12th May 1999 Francoise Nauton-Inglis appointed as Director
12th May 1999 Nichola Hendrie appointed as Secretary
1st Jun 2001 Nichola Hendrie resigned as Secretary
1st Jun 2001 Herve Bouchard appointed as Secretary
31st May 2004 Jean Collin appointed as Director
31st May 2004 James Gillis appointed as Director
31st May 2004 Michel Cote appointed as Director
31st May 2004 Herve Bouchard resigned as Secretary
31st May 2004 Allen Shulman appointed as Secretary
25th Apr 2005 Anthony Machugh resigned as Director
29th Jun 2007 Francoise Nauton-Inglis resigned as Director
17th Oct 2007 Jean Collin resigned as Director
1st May 2010 Allen Shulman appointed as Director
1st May 2010 Kevin Mills appointed as Director
31st Dec 2010 James Gillis resigned as Director
19th Jan 2016 Allen Shulman resigned as Secretary
19th Feb 2016 Allen Shulman resigned as Director
6th Apr 2016 Posera Ltd appointed as Corporate PSC
31st Jan 2020 Payfacto Inc appointed as Corporate PSC
31st Jan 2020 Posera Ltd ceased to be a Corporate PSC
29th Feb 2020 Michel Cote resigned as Director
29th Feb 2020 Kevin Mills resigned as Director
29th Feb 2020 Martin Leroux appointed as Director
29th Feb 2020 Denis Robert appointed as Director
12th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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