PAYMENT SOFTWARE COMPANY LIMITED

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PAYMENT SOFTWARE COMPANY LIMITED

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Key Data

Status

Active

Company No.

10059024

Incorporation date

12/03/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQCopy
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Latest events (Record since 12/03/2016)
dot icon24/05/2026
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
dot icon24/05/2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25
dot icon24/05/2026
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
dot icon24/05/2026
Audit exemption subsidiary accounts made up to 2025-09-30
dot icon12/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon22/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon22/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon22/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon22/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon10/04/2025
Confirmation statement made on 2025-03-11 with no updates
dot icon28/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon27/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
dot icon27/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
dot icon27/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
dot icon27/02/2024
Audit exemption subsidiary accounts made up to 2023-05-31
dot icon07/02/2024
Current accounting period extended from 2024-05-31 to 2024-09-30
dot icon04/07/2023
Termination of appointment of Timothy John Kowalski as a director on 2023-06-30
dot icon04/07/2023
Appointment of Mr Guy David Ellis as a director on 2023-06-30
dot icon04/04/2023
Confirmation statement made on 2023-03-11 with no updates
dot icon03/03/2023
Full accounts made up to 2022-05-31
dot icon27/01/2023
Director's details changed for Michael Maddison on 2023-01-12
dot icon17/01/2023
Director's details changed for Michael Maddison on 2023-01-01
dot icon18/07/2022
Appointment of Michael Maddison as a director on 2022-07-07
dot icon15/07/2022
Termination of appointment of Adam Howard Palser as a director on 2022-06-17
dot icon21/03/2022
Confirmation statement made on 2022-03-11 with no updates
dot icon07/03/2022
Full accounts made up to 2021-05-31
dot icon04/03/2022
Director's details changed for Mr Timothy John Kowalski on 2022-02-01
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon10/03/2021
Full accounts made up to 2020-05-31
dot icon24/06/2020
Notification of Payment Software Company Inc as a person with significant control on 2016-04-06
dot icon23/06/2020
Withdrawal of a person with significant control statement on 2020-06-23
dot icon23/06/2020
Cessation of Ncc Group (Solutions) Limited as a person with significant control on 2020-06-23
dot icon14/04/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon04/03/2020
Full accounts made up to 2019-05-31
dot icon10/01/2020
Termination of appointment of Alexandra Dilys Williamson as a secretary on 2020-01-09
dot icon13/09/2019
Termination of appointment of Suzana Cross as a secretary on 2019-08-30
dot icon13/09/2019
Appointment of Alexandra Dilys Williamson as a secretary on 2019-08-30
dot icon23/05/2019
Full accounts made up to 2018-05-31
dot icon22/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon13/08/2018
Termination of appointment of Brian Thomas Tenner as a director on 2018-08-12
dot icon31/07/2018
Appointment of Mrs Suzana Cross as a secretary on 2018-07-26
dot icon31/07/2018
Appointment of Mr Timothy John Kowalski as a director on 2018-07-26
dot icon31/07/2018
Appointment of Mr Adam Howard Palser as a director on 2018-07-26
dot icon31/07/2018
Appointment of Mr Edward Jonathan Williams as a secretary on 2018-07-26
dot icon13/03/2018
Confirmation statement made on 2018-03-11 with no updates
dot icon08/02/2018
Full accounts made up to 2017-05-31
dot icon06/12/2017
Previous accounting period extended from 2017-03-31 to 2017-05-31
dot icon10/10/2017
Notification of Ncc Group (Solutions) Limited as a person with significant control on 2016-09-28
dot icon10/10/2017
Termination of appointment of Anthony Vernon Bates as a director on 2017-10-10
dot icon10/10/2017
Appointment of Mr Brian Thomas Tenner as a director on 2017-10-10
dot icon13/09/2017
Registered office address changed from , Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 2017-09-13
dot icon30/04/2017
Confirmation statement made on 2017-03-11 with updates
dot icon12/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
11/03/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

PAYMENT SOFTWARE COMPANY LIMITED has not submitted financial statements

PAYMENT SOFTWARE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PAYMENT SOFTWARE COMPANY LIMITED

PAYMENT SOFTWARE COMPANY LIMITED is an(a) Active company incorporated on 12/03/2016 with the registered office located at Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYMENT SOFTWARE COMPANY LIMITED?

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PAYMENT SOFTWARE COMPANY LIMITED is currently Active. It was registered on 12/03/2016 .

Where is PAYMENT SOFTWARE COMPANY LIMITED located?

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PAYMENT SOFTWARE COMPANY LIMITED is registered at Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ.

What does PAYMENT SOFTWARE COMPANY LIMITED do?

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PAYMENT SOFTWARE COMPANY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PAYMENT SOFTWARE COMPANY LIMITED?

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The latest filing was on 24/05/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.