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TAKEPAYMENTS LIMITED

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Last updated 28 June 2020
Legal registered address
4TH FLOOR HIGHBANK HOUSE EXCHANGE STREET STOCKPORT ENGLAND SK3 0ET
Company number
03102137
Company status
Active
Company type
Private Limited Company
Accounts category
FULL
Incorporated on
14 September 1995
Accounts

Latest annual accounts were to 30 September 2019

Next annual accounts are due by 30 June 2021

Company financial year end is on 30 September 2021

Confirmation statement

Latest confirmation statement statement dated 14 September 2020

Next statement due by 28 September 2021

Nature of business (SIC)

62090 - Other information technology service activities

Previous company names

NameDate previous name changed
TARGETED TRANSACTION MANAGED SERVICES LIMITED9 May 2001
ALPHYRA UK LIMITED5 December 2007
PAYZONE UK LIMITED18 December 2019

Latest company documents
DateDescription
18/12/1918 December 2019COMPANY NAME CHANGED PAYZONE UK LIMITED CERTIFICATE ISSUED ON 18/12/19

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18/12/1918 December 2019NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/09/1925 September 2019SAIL ADDRESS CHANGED FROM: UNIT 4 CHESHIRE BUSINESS PARK MANCHESTER ROAD LOSTOCK, NORTHWICH CHESHIRE CW9 7YL ENGLAND

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25/09/1925 September 2019REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/09/1925 September 2019CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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