PAYSAFE PROCESSING LIMITED
In Liquidation
General Information
NAME
PAYSAFE PROCESSING LIMITED
COMPANY NUMBER
03202516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/1996
(28 years and 7 months old)
WEBSITE
NETBANX.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/05/1996
09/12/2015
NETBANX LIMITED
LIVERPOOL
L2 5RH
Mount Pleasant House
Cambridge
Cambridgeshire
CB3 0RN
Telephone: 76088460
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| PAYSAFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PAYSAFE PROCESSING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | Garreth Brigg Dorree (926147107) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Paulette Georgina Rowe (927056859) has left the board |
Credit Risk Overview
Want to learn more about PAYSAFE PROCESSING 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 PAYSAFE PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSAFE PROCESSING 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 |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
07/12/2016 - Present (8years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
22/05/1996 - Present (28 years and 7 months) 22/05/1996 - Present (28 years and 7 months) 22/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 22/05/1996 - Present (28 years and 7 months) Secretary: 24/08/2000 - Present (24 years and 4 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 6 Past: 130 |
View Report |
|
22/05/1996 - Present (28 years and 7 months) 22/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | Garreth Brigg Dorree (926147107) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | Paulette Georgina Rowe (927056859) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | Anthony William Greenway (920287113) has left the board |
| 19/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Paulette Georgina Rowe (927056859) Appointed |
| 10/06/2020 | New Board Member Anthony William Greenway (920287113) Appointed |
| 10/06/2020 | Paul James Brooking (924507799) has left the board |
| 27/11/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Garreth Brigg Dorree (926147107) Appointed |
| 14/08/2019 | Andrea Maria Dunlop (909562570) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | James Thomas Parsons (916649702) has left the board |
| 03/05/2018 | New Board Member Paul James Brooking (924507799) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 16/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 12/12/2016 | New Board Member Shaun Lavelle (912060710) Appointed |
| 12/12/2016 | Andrew Hinton (920622700) has left the board |
| 08/11/2016 | Camelia Ion (916246431) has left the board |
| 29/08/2016 | New Board Member James Thomas Parsons (916649702) Appointed |
| 08/07/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Andrew Hinton (920622700) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 14/05/2015 | Matthew David Alexander Jones (919491753) has left the board |
| 26/02/2015 | New Accounts filed |
| 26/02/2015 | Ian John Ripley (914862187) has left the board |
| 13/02/2015 | New Company Secretary Matthew David Alexander Jones (919491753) Appointed |
| 13/02/2015 | Elaine Mary Swain (915331952) has left the board |
| 13/08/2014 | David Jokinen (913444173) has left the board |
| 27/05/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Andrea Maria Dunlop (909562570) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 06/12/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 17/01/2013 | New Board Member Camelia Ion-Byrne (916246431) Appointed |
| 15/01/2013 | New Board Member Ian John Ripley (914862187) Appointed |
| 10/01/2013 | Howard Doyle Elsey (915807413) has left the board |
| 12/10/2012 | New Accounts filed |
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