Paypoint Plc

Active
Incorporated on 15 Jun 1998

Reg Address: 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL

Company Number 03581541
Company Status Active
Incorporation Date 15 Jun 1998
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Previous Names:
Paypoint Limited - 4 Aug 1998
Leadhold Limited - 15 Jun 1998

Company Classifications:
82990 - Other business support service activities n.e.c.
62090 - Other information technology service activities

Summary The company with name "Paypoint Plc" is a plc and located in 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL. Paypoint Plc is currently in active status and it was incorporated on 15 Jun 1998 (26 years 3 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Paypoint Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Thi Nhuoc Lan Tu	Director	15 Mar 2024	British	Active
2	Rob Harding	Director	7 Sep 2023	British	Active
3	Guy Paul Cuthbert Parsons	Director	23 Mar 2023	British	Active
4	Brian Mclelland	Secretary	16 Feb 2022	-	Active
5	Alan Christopher Dale	Director	20 Nov 2020	British	Active
6	Alan Christopher Dale	Director	20 Nov 2020	British	Resigned 7 Sep 2023
7	Rosemary Jean Shapland	Director	2 Oct 2020	British	Active
8	Sarah Carne	Secretary	13 Dec 2019	-	Active
9	Sarah Carne	Secretary	13 Dec 2019	-	Resigned 16 Feb 2022
10	Ben Wishart	Director	14 Nov 2019	British	Active
11	Patrick Vincent Headon	Director	1 Apr 2019	British	Resigned 19 Dec 2019
12	Rakesh Sharma	Director	12 May 2017	British	Active
13	Rachel Elizabeth Kentleton	Director	3 Jan 2017	British	Resigned 30 Jun 2020
14	Rachel Elizabeth Kentleton	Director	3 Jan 2017	British	Resigned 30 Jun 2020
15	Giles Francis Bertram Kerr	Director	20 Nov 2015	British	Active
16	Gillian Carole Barr	Director	1 Jun 2015	British	Active
17	Gillian Carole Barr	Director	1 Jun 2015	British	Active
18	Neil Andrew Patrick Carson	Director	23 Jul 2014	British	Resigned 26 May 2017
19	Warren Gordon Tucker	Director	5 Feb 2014	British	Resigned 7 May 2015
20	Nicholas Winston Braid Wiles	Director	22 Oct 2009	British	Active
21	Nicholas Winston Braid Wiles	Director	22 Oct 2009	British	Active
22	Eric Edward Anstee	Director	16 Sep 2008	British	Resigned 22 Jul 2015
23	Stephen Paul Rowley	Director	16 Sep 2008	British	Resigned 4 Feb 2016
24	George William Eric David Earle	Director	20 Sep 2004	British	Resigned 31 Mar 2017
25	Roger Nicholas Brownlow Wood	Director	9 Sep 2004	British	Resigned 7 Jul 2010
26	Andrew Mackenzie Robb	Director	18 Aug 2004	British	Resigned 23 Jul 2014
27	Kenneth Joseph Minton	Director	4 Aug 2004	British	Resigned 9 Jul 2008
28	Kim Steele	Director	26 Sep 2001	British	Resigned 13 Sep 2004
29	Mark Harvey Ayrton Astbury	Director	28 Jul 2000	British	Resigned 31 Aug 2004
30	Mark Wiltshire	Director	26 Jan 2000	British	Resigned 2 May 2001
31	Susan Catherine Court	Secretary	4 Oct 1999	British	Resigned 13 Dec 2019
32	Stephen John Bott	Director	12 Jul 1999	British	Resigned 20 Jul 2004
33	Shay Dinata Hanson	Secretary	31 May 1999	-	Resigned 24 Sep 1999
34	Mark Richard Wilson	Director	27 Apr 1999	United Kingdom	Resigned 16 Aug 2004
35	David John Morrison	Director	12 Jan 1999	British	Resigned 26 Jul 2017
36	David John Morrison	Director	12 Jan 1999	British	Resigned 26 Jul 2017
37	Timothy David Watkin Rees	Director	22 Sep 1998	British	Resigned 31 Mar 2018
38	Ian Alan Bull	Director	22 Sep 1998	British	Resigned 20 Jul 2004
39	Ian Alan Bull	Director	22 Sep 1998	British	Resigned 20 Jul 2004
40	Peter William Harley Saxton	Director	22 Sep 1998	British	Resigned 7 Jul 2001
41	Dominic Clamor Von Trotha Taylor	Director	4 Aug 1998	British	Resigned 1 Apr 2019
42	William Patrick Murphy	Director	4 Aug 1998	Retired	Resigned 6 Aug 2004
43	David Baxter Newlands	Director	4 Aug 1998	British	Resigned 23 Jul 2014
44	Charles Arthur Paull	Director	4 Aug 1998	British	Resigned 20 Oct 1998
45	David Collison	Director	4 Aug 1998	British	Resigned 21 Jun 1999
46	Ian Paul Mcdougall	Secretary	4 Aug 1998	-	Resigned 31 May 1999
47	Claire Elizabeth Sykes	Director	15 Jul 1998	British	Resigned 4 Aug 1998
48	Amanda Elizabeth Clifford	Director	15 Jul 1998	-	Resigned 4 Aug 1998
49	Amanda Elizabeth Clifford	Secretary	15 Jul 1998	-	Resigned 4 Aug 1998
50	NORTON ROSE LIMITED	Nominee Secretary	15 Jun 1998	-	Resigned 15 Jul 1998
51	NORTON ROSE LIMITED	Nominee Director	15 Jun 1998	-	Resigned 15 Jul 1998
52	NOROSE LIMITED	Nominee Director	15 Jun 1998	-	Resigned 15 Jul 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Paypoint Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	21 Jun 2024	Download PDF
2	Capital - Allotment Shares	18 Jun 2024	Download PDF
3	Capital - Allotment Shares	28 May 2024	Download PDF
4	Capital - Allotment Shares	4 Apr 2024	Download PDF
5	Capital - Allotment Shares	3 Apr 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	15 Mar 2024	Download PDF
7	Capital - Allotment Shares	20 Feb 2024	Download PDF
8	Capital - Allotment Shares	19 Feb 2024	Download PDF
9	Capital - Allotment Shares	22 Sep 2023	Download PDF
10	Resolution	19 Sep 2023	Download PDF
11	Accounts - Group	19 Sep 2023	Download PDF
12	Capital - Allotment Shares	18 Sep 2023	Download PDF
13	Officers - Termination Director Company With Name Termination Date	11 Sep 2023	Download PDF
14	Officers - Appoint Person Director Company With Name Date	11 Sep 2023	Download PDF
15	Capital - Allotment Shares	23 Aug 2023	Download PDF
16	Capital - Allotment Shares	2 Aug 2023	Download PDF
17	Capital - Allotment Shares	26 Jun 2023	Download PDF
18	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
19	Capital - Allotment Shares	14 Jun 2023	Download PDF
20	Capital - Allotment Shares	24 May 2023	Download PDF
21	Capital - Allotment Shares	26 Apr 2023	Download PDF
22	Capital - Second Filing Allotment Shares	7 Feb 2023	Download PDF
23	Capital - Allotment Shares	27 Jan 2023	Download PDF
24	Address - Change Sail Company With Old New	2 Dec 2022	Download PDF 1 Pages
25	Capital - Allotment Shares	31 Oct 2022	Download PDF 3 Pages
26	Resolution	5 Oct 2022	Download PDF
27	Capital - Allotment Shares	5 Sep 2022	Download PDF
28	Accounts - Group	27 Jul 2022	Download PDF
29	Capital - Allotment Shares	7 Jul 2022	Download PDF
30	Capital - Allotment Shares	28 Jun 2022	Download PDF
31	Confirmation Statement - Updates	22 Jun 2022	Download PDF
32	Capital - Allotment Shares	3 Aug 2021	Download PDF
33	Officers - Change Person Director Company With Change Date	2 Jul 2021	Download PDF
34	Capital - Allotment Shares	29 Jun 2021	Download PDF
35	Confirmation Statement - Updates	18 Jun 2021	Download PDF
36	Capital - Allotment Shares	17 Jun 2021	Download PDF
37	Capital - Allotment Shares	1 Jun 2021	Download PDF
38	Capital - Allotment Shares	1 Apr 2021	Download PDF
39	Capital - Allotment Shares	24 Feb 2021	Download PDF 3 Pages
40	Capital - Allotment Shares	27 Jan 2021	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	11 Jan 2021	Download PDF 2 Pages
42	Capital - Allotment Shares	30 Dec 2020	Download PDF 3 Pages
43	Accounts - Interim	3 Dec 2020	Download PDF 8 Pages
44	Capital - Allotment Shares	1 Dec 2020	Download PDF 3 Pages
45	Capital - Allotment Shares	25 Nov 2020	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name Date	20 Nov 2020	Download PDF 2 Pages
47	Accounts - Group	30 Oct 2020	Download PDF 131 Pages
48	Capital - Allotment Shares	26 Oct 2020	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name Date	6 Oct 2020	Download PDF 2 Pages
50	Capital - Allotment Shares	24 Sep 2020	Download PDF 3 Pages
51	Resolution	2 Sep 2020	Download PDF 4 Pages
52	Capital - Allotment Shares	2 Sep 2020	Download PDF 3 Pages
53	Capital - Allotment Shares	11 Aug 2020	Download PDF 3 Pages
54	Address - Move Registers To Sail Company With New	4 Aug 2020	Download PDF 1 Pages
55	Address - Change Sail Company With New	4 Aug 2020	Download PDF 1 Pages
56	Address - Change Sail Company With Old New	4 Aug 2020	Download PDF 1 Pages
57	Capital - Allotment Shares	23 Jul 2020	Download PDF 3 Pages
58	Officers - Termination Director Company With Name Termination Date	30 Jun 2020	Download PDF 1 Pages
59	Confirmation Statement - Updates	23 Jun 2020	Download PDF 4 Pages
60	Capital - Allotment Shares	5 Jun 2020	Download PDF 3 Pages
61	Capital - Allotment Shares	5 Jun 2020	Download PDF 3 Pages
62	Capital - Allotment Shares	5 Jun 2020	Download PDF 3 Pages
63	Capital - Allotment Shares	5 Jun 2020	Download PDF 3 Pages
64	Capital - Allotment Shares	5 Jun 2020	Download PDF 3 Pages
65	Officers - Second Filing Of Secretary Appointment With Name	12 Feb 2020	Download PDF 6 Pages
66	Capital - Allotment Shares	6 Jan 2020	Download PDF 3 Pages
67	Officers - Termination Director Company With Name Termination Date	19 Dec 2019	Download PDF 1 Pages
68	Officers - Appoint Person Secretary Company With Name Date	16 Dec 2019	Download PDF 3 Pages
69	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
70	Accounts - Interim	5 Dec 2019	Download PDF 8 Pages
71	Officers - Appoint Person Director Company With Name Date	20 Nov 2019	Download PDF 2 Pages
72	Capital - Allotment Shares	28 Oct 2019	Download PDF 3 Pages
73	Capital - Allotment Shares	18 Oct 2019	Download PDF 3 Pages
74	Accounts - Group	23 Sep 2019	Download PDF 131 Pages
75	Capital - Allotment Shares	29 Aug 2019	Download PDF 3 Pages
76	Resolution	19 Aug 2019	Download PDF 2 Pages
77	Capital - Allotment Shares	11 Jul 2019	Download PDF 3 Pages
78	Confirmation Statement - Updates	20 Jun 2019	Download PDF 4 Pages
79	Capital - Allotment Shares	20 Jun 2019	Download PDF 3 Pages
80	Capital - Allotment Shares	5 Jun 2019	Download PDF 3 Pages
81	Officers - Termination Director Company With Name Termination Date	9 Apr 2019	Download PDF 1 Pages
82	Officers - Appoint Person Director Company With Name Date	9 Apr 2019	Download PDF 2 Pages
83	Capital - Allotment Shares	28 Feb 2019	Download PDF 3 Pages
84	Capital - Allotment Shares	29 Jan 2019	Download PDF 3 Pages
85	Capital - Allotment Shares	2 Jan 2019	Download PDF 3 Pages
86	Capital - Allotment Shares	27 Nov 2018	Download PDF 3 Pages
87	Capital - Allotment Shares	23 Oct 2018	Download PDF 3 Pages
88	Capital - Allotment Shares	26 Sep 2018	Download PDF 3 Pages
89	Accounts - Group	12 Sep 2018	Download PDF 114 Pages
90	Capital - Allotment Shares	23 Aug 2018	Download PDF 3 Pages
91	Capital - Allotment Shares	23 Aug 2018	Download PDF 3 Pages
92	Resolution	10 Aug 2018	Download PDF 2 Pages
93	Confirmation Statement - Updates	26 Jun 2018	Download PDF 4 Pages
94	Capital - Allotment Shares	26 Jun 2018	Download PDF 3 Pages
95	Capital - Allotment Shares	4 Jun 2018	Download PDF 3 Pages
96	Officers - Termination Director Company With Name Termination Date	3 Apr 2018	Download PDF 1 Pages
97	Capital - Allotment Shares	3 Apr 2018	Download PDF 3 Pages
98	Capital - Allotment Shares	27 Feb 2018	Download PDF 3 Pages
99	Capital - Allotment Shares	23 Jan 2018	Download PDF 3 Pages
100	Capital - Allotment Shares	23 Nov 2017	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Holmes Noble Interim Limited Mutual People: Rakesh Sharma	Active
2	Holmes Noble Consulting Limited Mutual People: Rakesh Sharma	Active
3	Holmes Noble Limited Mutual People: Rakesh Sharma	Active
4	Artemis Solutions Group Limited Mutual People: Rakesh Sharma	Active
5	Sidney Stringer Multi Academy Trust Mutual People: Rakesh Sharma	Active
6	Sharma Capital Partners Ltd Mutual People: Rakesh Sharma	Active
7	Corvid Protect Holdings Limited Mutual People: Rakesh Sharma	Active
8	Corvid Holdings Limited Mutual People: Rakesh Sharma	Active
9	Paygate Payment Solutions Limited Mutual People: Rakesh Sharma	converted-closed
10	Kromek Group Plc Mutual People: Rakesh Sharma	Active
11	Ew Simulation Technology Limited Mutual People: Rakesh Sharma	Active - Proposal To Strike Off
12	Ultra Electronics Limited Mutual People: Rakesh Sharma	Active
13	Ultra Electronics Swiss Holdings Company Limited Mutual People: Rakesh Sharma	Active
14	Df Group Limited Mutual People: Rakesh Sharma	Active
15	Ultra Electronics Aep Technology Limited Mutual People: Rakesh Sharma	Active
16	Ultra Electronics Holdings Limited Mutual People: Rakesh Sharma	Active
17	Giga Communications Limited Mutual People: Rakesh Sharma	Active
18	Aardvark Electronic Components Limited Mutual People: Rakesh Sharma	dissolved
19	Lifesight Limited Mutual People: Gillian Carole Barr	Active
20	Mccarthy & Stone Limited Mutual People: Gillian Carole Barr	Active
21	104206 Limited Mutual People: Gillian Carole Barr	Liquidation
22	N Brown Group Plc Mutual People: Gillian Carole Barr	Active
23	Tcct Holdings Uk Limited Mutual People: Gillian Carole Barr	Liquidation
24	Wincanton Plc Mutual People: Gillian Carole Barr	Active
25	Morgan Sindall Group Plc Mutual People: Gillian Carole Barr	Active
26	Handepay Ltd. Mutual People: Alan Christopher Dale	Active
27	Paypoint Retail Solutions Limited Mutual People: Alan Christopher Dale	Active
28	Paypoint Trust Managers Limited Mutual People: Alan Christopher Dale	Active
29	Paypoint Collections Limited Mutual People: Alan Christopher Dale	Active
30	Paypoint Network Limited Mutual People: Alan Christopher Dale	Active
31	Paypoint Payment Services Limited Mutual People: Alan Christopher Dale	Active
32	I-Movo Holdings Limited Mutual People: Alan Christopher Dale	Active
33	I-Movo Limited Mutual People: Alan Christopher Dale	Active
34	Merchant Rentals Limited Mutual People: Alan Christopher Dale	Active
35	Pacific Life Re Limited Mutual People: Alan Christopher Dale	Active
36	Sadale Limited Mutual People: Alan Christopher Dale	Active
37	Hadleigh Interiors Limited Mutual People: Alan Christopher Dale	Active
38	Hpa Commercial Limited Mutual People: Nicholas Winston Braid Wiles	Active
39	Zdenka Invest Limited Mutual People: Nicholas Winston Braid Wiles	dissolved
40	Misanek Renhold Limited Mutual People: Nicholas Winston Braid Wiles	dissolved
41	Zdenka Renhold Limited Mutual People: Nicholas Winston Braid Wiles	dissolved