PAYMENTSHIELD LIMITED

Address

PAYMENTSHIELD LIMITED
PAYMENTSHIELD HOUSE
WIGHT MOSS WAY
SOUTHPORT
MERSEYSIDE
PR8 4HQ
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02728936
Incorporation Date:
6 Jul 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 15 Jul 2016
For period ending:
31 Dec 2016
Filed on:
29 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2015
Filed on:
17 Jul 2015
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Information correct as of: 13 Jul 2018 - Check for updates

Map


Recently Filed Documents - 213 available


Directors and Secretaries

Samuel Clark
30 Apr 2012 ⇒ Present ( 6 Years ) Company Secretary
Scott Egan
19 Apr 2012 ⇒ Present ( 6 Years ) Director
Antonios Erotocritou
22 Mar 2017 ⇒ Present ( 1 Year ) Director
Geoffrey Gouriet
25 May 2016 ⇒ Present ( 2 Years ) Company Secretary
Jacqueline Gregory
5 Jan 2017 ⇒ Present ( 1 Year ) Company Secretary
Mark Hodges
25 Oct 2011 ⇒ Present ( 6 Years ) Director
Timothy Johnson
11 Aug 2009 ⇒ Present ( 8 Years ) Director
Alastair Lyons
17 Oct 2014 ⇒ Present ( 3 Years ) Director
Kay Martin
13 Apr 2017 ⇒ Present ( 1 Year ) Director
Mark Mugge
11 Sep 2015 ⇒ Present ( 2 Years ) Director
11 Sep 2015 ⇒ Present ( 2 Years ) Director
Jennifer Owens
25 Nov 2013 ⇒ Present ( 4 Years ) Company Secretary
James Watson
28 Jul 2010 ⇒ Present ( 7 Years ) Director
Julian Winfield
28 Jul 2010 ⇒ Present ( 7 Years ) Director
Steven Wood
26 Nov 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

CITIBANK, N.A., LONDON BRANCH
- OUTSTANDING on 10 Aug 2017

Previous Addresses

PAYMENTSHIELD HOUSE
SLAIDBURN CRESCENT
SOUTHPORT
MERSEYSIDE PR9 9YF
Changed 22 Mar 2007

42 HOGHTON STREET
SOUTHPORT
MERSEYSIDE PR9 0GQ
Changed 20 Jul 2000

RED LION COURT
12 LIVERPOOL ROAD NORTH
MAGHULL
LIVERPOOL L31 2PN
Changed 11 Nov 1997

10 CROCKETTS WALK
ECCLESTON
ST. HELENS
MERSEYSIDE. WA10 5DU
Changed 15 Oct 1992


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
9 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
31 Dec 2015 9 Sep 2016 9
31 Dec 2014 21 Jul 2015 7
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 12 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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213 other company documents are available

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