Company Information for BOTTOMLINE PAYMENT SERVICES LIMITED
1600 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,
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Company Registration Number
03986072
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOTTOMLINE PAYMENT SERVICES LIMITED | ||
Legal Registered Office | ||
1600 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA Other companies in WA7 | ||
Previous Names | ||
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Company Number | 03986072 | |
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Company ID Number | 03986072 | |
Date formed | 2000-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:36:02 |
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Officer | Role | Date Appointed |
---|---|---|
JEANETTE CAROL WOODALL |
||
CONRAD BROADBENT |
||
PAUL DHARWAR |
||
JOANNE LOUISE GIBSON |
||
JON RUSHTON |
||
NIGEL KEVIN SAVORY |
||
JEANETTE CAROL WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN MORRIN |
Director | ||
DAVID ANDREW MARSDEN |
Company Secretary | ||
DAVID ANDREW MARSDEN |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
CAMILLA JANE HUGHES-HUNT |
Director | ||
JOHN CHARLES MCGUIRE |
Director | ||
CAMILLA JANE HUGHES-HUNT |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATIENT PLAN DIRECT LIMITED | Director | 2009-06-12 | CURRENT | 2009-05-14 | Active | |
CJJ INVESTMENTS LTD | Director | 2017-10-04 | CURRENT | 2013-07-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2017-10-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
PPD HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
CJJ INVESTMENTS LTD | Director | 2013-11-26 | CURRENT | 2013-07-09 | Active | |
PATIENT PLAN DIRECT LIMITED | Director | 2011-09-01 | CURRENT | 2009-05-14 | Active | |
CJJ INVESTMENTS LTD | Director | 2017-10-04 | CURRENT | 2013-07-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2017-10-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
CJJ INVESTMENTS LTD | Director | 2017-10-04 | CURRENT | 2013-07-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2017-10-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
SIMPLEX GTP LIMITED | Director | 2013-08-20 | CURRENT | 1997-12-22 | Active | |
ABM MICROBANK LIMITED | Director | 2013-06-05 | CURRENT | 2003-05-30 | Dissolved 2016-03-08 | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-06-08 | Active | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
SMA FINANCIAL LTD | Director | 2010-10-26 | CURRENT | 1995-07-11 | Dissolved 2016-03-08 | |
OPTIOSOFTWARE UK LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-06 | Active | |
VERTISOFT LIMITED | Director | 2008-04-21 | CURRENT | 2001-07-19 | Active | |
H.M.S.L. GROUP LIMITED | Director | 2008-01-28 | CURRENT | 1977-03-21 | Dissolved 2016-03-08 | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2007-11-26 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2007-11-26 | CURRENT | 1999-01-11 | Active | |
FORMSCAPE (UK) LIMITED | Director | 2006-10-13 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2006-10-13 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
AFP HOLDINGS LIMITED | Director | 2006-10-13 | CURRENT | 1993-08-20 | Active | |
FORMSCAPE GROUP LIMITED | Director | 2006-10-13 | CURRENT | 2003-02-12 | Active | |
TRANMIT LIMITED | Director | 2006-01-30 | CURRENT | 1988-11-28 | Dissolved 2016-03-08 | |
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED | Director | 2002-06-26 | CURRENT | 1995-03-31 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2000-08-28 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 1999-09-21 | CURRENT | 1985-05-08 | Active | |
PPD HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
CJJ INVESTMENTS LTD | Director | 2013-11-26 | CURRENT | 2013-07-09 | Active | |
PATIENT PLAN DIRECT LIMITED | Director | 2010-07-01 | CURRENT | 2009-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DHARWAR | ||
DIRECTOR APPOINTED MRS JANE MARY ANN NEWMAN | ||
DIRECTOR APPOINTED MRS JANE MARY ANN NEWMAN | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire WA7 1LZ United Kingdom | |
DIRECTOR APPOINTED MR PHIL AULD | ||
AP01 | DIRECTOR APPOINTED MR PHIL AULD | |
DIRECTOR APPOINTED MR COLIN PAUL SWAIN | ||
AP01 | DIRECTOR APPOINTED MR COLIN PAUL SWAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SHEER | |
AP01 | DIRECTOR APPOINTED MR PAUL FANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEVIN SAVORY | |
AP01 | DIRECTOR APPOINTED MS DANIELLE SHEER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Jeanette Carol Woodall on 2019-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE CAROL WOODALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 16/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD BROADBENT | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEANETTE CAROL WOODALL on 2018-02-06 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JON RUSHTON | |
AP01 | DIRECTOR APPOINTED MR PAUL DHARWAR | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEVIN SAVORY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Conrad Broadbent on 2016-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM 16 Daresbury Court Evenswood Lane Manor Park Runcorn Cheshire WA7 1LZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM Suite S3 Sutton House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039860720002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN MORRIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 26/11/13 | |
SH19 | Statement of capital on 2013-12-23 GBP 300,100 | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/08/2013 | |
RES01 | ALTER ARTICLES 09/08/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039860720002 | |
AP03 | SECRETARY APPOINTED JEANETTE CAROL WOODALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN | |
AR01 | 04/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL WOODALL / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE GIBSON / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SUITE 4 WEAVER HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2011 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O ELLIS & CO 114-120 NORTHGATE STREET CHESTER CHESHIRE CH1 2HT | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL WOODALL / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE GIBSON / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 19/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED DAVID ANDREW MARSDEN | |
288b | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JOANNE LOUISE GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | MARTIN MORRIN | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTTOMLINE PAYMENT SERVICES LIMITED
BOTTOMLINE PAYMENT SERVICES LIMITED owns 2 domain names.
emandates.co.uk patientplandirect.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BOTTOMLINE PAYMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |