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Company Information for GLOBAL PAYMENTS U.K. 2 LTD
GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LE7 1PL,
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Company Registration Number
 06923002 Private Limited Company
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Company Overview
About Global Payments U.k. 2 Ltd
GLOBAL PAYMENTS U.K. 2 LTD was founded on 2009-06-03 and has its registered office in Syston. The organisation's status is listed as "Active". Global Payments U.k. 2 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| GLOBAL PAYMENTS U.K. 2 LTD | |
| Legal Registered Office | |
| GRANITE HOUSE GRANITE WAY SYSTON LEICESTER LE7 1PL Other companies in LE1 | |
Filing Information
| Company Number | 06923002 | |
|---|---|---|
| Company ID Number | 06923002 | |
| Date formed | 2009-06-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 14:04:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL PAYMENTS U.K. 2 LTD
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Company Officers of GLOBAL PAYMENTS U.K. 2 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER KEVIN DAVIES |
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DAVID LAWRENCE GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORGAN MCQUEEN SCHUESSLER |
Director | ||
JOSEPH CHARLES HYDE |
Director | ||
DARREN WILSON |
Director | ||
JAMES GREGORY KELLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAY AND SHOP LIMITED | Director | 2015-03-25 | CURRENT | 2008-01-01 | Active | |
| GLOBAL PAYMENTS U.K. LTD | Director | 2011-06-09 | CURRENT | 2008-05-09 | Active | |
| GLOBAL PAYMENTS UK HOLDINGS 2 LTD | Director | 2016-04-01 | CURRENT | 2007-02-12 | Active | |
| PAY AND SHOP LIMITED | Director | 2015-03-25 | CURRENT | 2008-01-01 | Active | |
| GLOBAL PAYMENTS U.K. LTD | Director | 2014-11-20 | CURRENT | 2008-05-09 | Active | |
| STORMAN SOFTWARE LTD | Director | 2014-10-11 | CURRENT | 2008-09-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| Registers moved to registered inspection location of Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | ||
| DIRECTOR APPOINTED NICHOLAS BRIAN CORRIGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN DAVIES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| PSC05 | Change of details for Global Payments U.K. Ltd as a person with significant control on 2019-11-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David Lawrence Green on 2019-05-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Christopher Kevin Davies on 2020-06-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 51 De Montfort Street Leicester LE1 7BB | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM 51 De Montfort Street Leicester LE1 7BB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID LAWRENCE GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN MCQUEEN SCHUESSLER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AP01 | DIRECTOR APPOINTED MORGAN MCQUEEN SCHUESSLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HYDE | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER KEVIN DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 03/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HYDE / 19/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
| AR01 | 03/06/10 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GLOBAL PAYMENTS U.K. 2 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLOBAL PAYMENTS U.K. 2 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL PAYMENTS U.K. 2 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 GLOBAL PAYMENTS U.K. 2 LTD
Intangible Assets
Patents
We have not found any records of GLOBAL PAYMENTS U.K. 2 LTD registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL PAYMENTS U.K. 2 LTD
Income
Government Income
We have not found government income sources for GLOBAL PAYMENTS U.K. 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL PAYMENTS U.K. 2 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL PAYMENTS U.K. 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL PAYMENTS U.K. 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLOBAL PAYMENTS U.K. 2 LTD any grants or awards. Ownership
- GLOBAL PAYMENTS INC : Ultimate parent company : US
- Global Payments LightSpeed UK Ltd
- Global Payments LightSpeed UK, Ltd
- Global Payments U.K. Ltd
- Global Payments U.K. Ltd.
- United Europhil UK Ltd
- United Europhil UK, Ltd
- HSBC Merchant Services LLP
- Global Payments U.K. 2 Ltd
- Global Payments U.K. 2 Ltd.
Is this data useful to you?
| 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. |
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