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Paygate Solutions Limited (reg no 03206476) is a private limited company incorporated on 1996-06-03 in England. The company was registered at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. Changed on 2021-04-21, the previous name the firm utilized was Card Management Services Limited. Paygate Solutions Limited operates Standard Industrial Classification code: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Paygate Solutions Limited
Number	03206476
Date of Incorporation:	Mon, 3rd Jun 1996
End of financial year:	30 December
Address:	Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 4 directors that can be found in the enterprise, we can name: Martin G. (in the company from 29 April 2022), Steve M. (appointment date: 17 June 2020), Kevin M. (appointed on 01 January 2019). 1 secretary is present: Alison B. (appointed on 12 May 2022). The Companies House lists 1 person of significant control - London & Zurich Finance Ltd, a firm which can be reached at Hithercroft Road, 707 Warwick Road, OX10 9BT Wallingford, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London & Zurich Finance Ltd

6 April 2016

Address	Gladstone House Hithercroft Road, 707 Warwick Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	02333318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, October 2021 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021 \| accounts	Free Download (85 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, May 2021 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021 \| accounts	Free Download (80 pages)
(AA01) Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 15th, December 2020 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, February 2020 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, February 2020 \| accounts	Free Download (73 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 8th Jun 2016: 1000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 17th Jun 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 1st, March 2013 \| accounts	Free Download (1 page)
(AAMD) Full accounts with changes made up to Sat, 31st Mar 2012 filed on: 18th, September 2012 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 31st, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, November 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 18th, December 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Wed, 28th Jun 2006 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Wed, 28th Jun 2006 Annual return (Secretary's particulars changed) annual return
(AA) Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 24th, August 2005 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 24th, August 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Fri, 23rd Jul 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Fri, 23rd Jul 2004 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, November 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, November 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 3rd Jul 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2002 filed on: 5th, February 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002 \| accounts	Free Download (14 pages)
(363s) Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, February 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, February 2001 \| accounts	Free Download (12 pages)
(363s) Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 24th Jul 2000 with shareholders record filed on: 24th, July 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 29th, October 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 29th, October 1999 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 8th Jun 1999 with shareholders record filed on: 8th, June 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 11th, November 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 11th, November 1998 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 1998 filed on: 11th, November 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 1998 filed on: 11th, November 1998 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 1st Sep 1998 with shareholders record filed on: 1st, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 12th Jun 1997 with shareholders record filed on: 12th, June 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 12th Jun 1997 with shareholders record filed on: 12th, June 1997 \| annual return	Free Download (6 pages)

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