PAYROLL SOFTWARE & SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PAYROLL SOFTWARE & SERVICES GROUP LIMITED
COMPANY NUMBER
12341619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/11/2019
29/06/2020
HILARY BIDCO LIMITED
NEWCASTLE UPON TYNE
NE6 2HL
Computer House
353 High Street
Gateshead
Tyne and Wear
NE8 1ET
Walker Road
NEWCASTLE UPON TYNE
NE6 2HL
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 |
|---|---|---|
| PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CINTRA HR & PAYROLL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Hillary Wild (931250561) Appointed |
| 13/06/2024 | New Board Member Francesca Hazard (932395228) Appointed |
| 13/06/2024 | New Board Member Ed Hawley (932395263) Appointed |
Credit Risk Overview
Want to learn more about PAYROLL SOFTWARE & SERVICES GROUP 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 PAYROLL SOFTWARE & SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYROLL SOFTWARE & SERVICES GROUP 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 |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
20/04/2020 - Present (4 years and 6 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYROLL SOFTWARE & SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CINTRA HR & PAYROLL SERVICES LTD | Active - Accounts Filed | View Report |
| PEOPLETIME LIMITED | Active - Accounts Filed | View Report |
| UNATERRA CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Hillary Wild (931250561) Appointed |
| 13/06/2024 | New Board Member Francesca Hazard (932395228) Appointed |
| 13/06/2024 | New Board Member Ed Hawley (932395263) Appointed |
| 07/03/2024 | Christian Hamilton (926903163) has left the board |
| 07/03/2024 | New Board Member Robert John William Jones (924688650) Appointed |
| 07/03/2024 | New Board Member Sophie Glanfield (932015380) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 14/02/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Lisa Jane Stone (924297469) Appointed |
| 05/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Michelle Marinos (922950550) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | Change in Reg. Office |
| 15/12/2020 | Change in Reg. Office |
| 22/04/2020 | Fiona Clare Guest (921091380) has left the board |
| 22/04/2020 | Robert John William Jones (917349055) has left the board |
| 22/04/2020 | New Board Member Milan Kellner (926903167) Appointed |
| 22/04/2020 | New Board Member Christian Hamilton (926903163) Appointed |
| 20/01/2020 | Eric Dunmore (926591033) has left the board |
| 20/01/2020 | New Board Member Eric Maurice Dunmore (919362343) Appointed |
| 13/01/2020 | New Board Member Eric Dunmore (926591033) Appointed |
| 24/12/2019 | Guy Michael L'estrange Gillon (918946092) has left the board |
| 20/12/2019 | New Board Member Fiona Clare Guest (921091380) Appointed |
| 18/12/2019 | New Board Member Guy Michael L'estrange Gillon (918946092) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Sebastian Aspland (927755144) Appointed |
| 19/01/1970 | New Board Member Daniel Edward Brooker (924102019) Appointed |
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