Paymentshield Limited (Companies House Registration Number 02728936) is a private limited company established on 1992-07-06 in United Kingdom. The business can be found at Southport Business Park, Wight Moss Way, Southport PR8 4HQ. Paymentshield Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Paymentshield Limited
Number 02728936
Date of Incorporation: July 6, 1992
End of financial year: 31 December
Address: Southport Business Park, Wight Moss Way, Southport, PR8 4HQ
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this firm, we can name: Emma R. (in the company from 13 April 2023), Rebecca S. (appointment date: 13 April 2023), Robert E. (appointed on 01 May 2019). The official register reports 2 persons of significant control, namely: Paymentshield Group Holdings Limited can be reached at Wight Moss Way, PR8 4HQ Southport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paymentshield Holdings Limited can be reached at Wight Moss Way, PR8 4HQ Southport, Merseyside. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paymentshield Group Holdings Limited
8 February 2019
Address Southport Business Park Wight Moss Way, Southport, PR8 4HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Paymentshield Group Holdings Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paymentshield Holdings Limited
6 April 2016 - 8 February 2019
Address Paymentshield House Wight Moss Way, Southport, Merseyside, PR8 4HQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 05131340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, September 2023 | accounts
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