TAKEPAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TAKEPAYMENTS LIMITED
COMPANY NUMBER
03102137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/09/1995
(29 years and 3 months old)
WEBSITE
www.payzone.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/12/2007
18/12/2019
PAYZONE UK LIMITED
View all previous names
STOCKPORT
SK3 0ET
Telephone: 01614524194
TPS: No
4th Floor Highbank House
Exchange Street
Stockport
SK3 0ET
SK3 0ET
Telephone: 566600
Davidson House
Gadbrook Way Gadbrook Park
Rudheath
Northwich, Cheshire
CW9 7TW
Telephone: 566600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PZ HOLDINGS LTD | N/A | N/A |
| TAKEPAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TP MERCHANT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Nicholas Brian Corrigan (930597263) Appointed |
Credit Risk Overview
Want to learn more about TAKEPAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKEPAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKEPAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
19/04/2024 - Present (8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
14/09/1995 - Present (29 years and 3 months) 14/09/1995 - Present (29 years and 3 months) 14/09/1995 - Present (29 years and 3 months) 14/09/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PZ HOLDINGS LTD | N/A | N/A |
| ALPHYRA PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAINLINE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TAKE PAYMENTS SERVICES LIMITED | Active - Accounts Filed | View Report |
| TAKEPAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TP MERCHANT SERVICES LIMITED | Non-Trading | View Report |
| TRITON PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Nicholas Brian Corrigan (930597263) Appointed |
| 08/05/2024 | Clive Ian Kahn (912400913) has left the board |
| 08/05/2024 | James Rupert Lowery (919343055) has left the board |
| 08/05/2024 | Andrew McCann (922851382) has left the board |
| 08/05/2024 | Mark Dann (920674167) has left the board |
| 08/05/2024 | New Board Member Nicholas Brian Corrigan (932271619) Appointed |
| 08/05/2024 | New Board Member Dara Loren Steele-Belkin (932271612) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 22/10/2018 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Andrew McCann (922851382) Appointed |
| 14/10/2016 | Change in Reg. Office |
| 08/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Mark Dann (920674167) Appointed |
| 29/01/2016 | New Board Member James Rupert Lowery (919343055) Appointed |
| 29/01/2016 | New Board Member Clive Ian Kahn (912400913) Appointed |
| 29/01/2016 | New Board Member Clive Ian Kahn (912400913) Appointed |
| 29/01/2016 | New Board Member James Rupert Lowery (919343055) Appointed |
| 21/01/2016 | Michael John Maloney (916136497) has left the board |
| 21/01/2016 | Julian Gordon Rothwell (908968061) has left the board |
| 21/01/2016 | John Haden Harris (918196083) has left the board |
| 12/01/2016 | Graeme Couturier (919880079) has left the board |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | Mary Margaret Turrell (909265471) has left the board |
| 17/09/2015 | New Board Member John Haden Harris (918196083) Appointed |
| 17/09/2015 | New Accounts filed |
| 26/06/2015 | Brenda Hogan (907597504) has left the board |
| 26/06/2015 | New Company Secretary Graeme Couturier (919880079) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 24/10/2013 | Gary Antony Jennison (906845047) has left the board |
| 18/10/2013 | New Confirmation Statement filed |
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