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Company Information for

PAYMENT SOFTWARE COMPANY LIMITED

XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
Company Registration Number
10059024
Private Limited Company
Active

Company Overview

About Payment Software Company Ltd
PAYMENT SOFTWARE COMPANY LIMITED was founded on 2016-03-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Payment Software Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PAYMENT SOFTWARE COMPANY LIMITED
 
Legal Registered Office
XYZ BUILDING 2 HARDMAN BOULEVARD
SPINNINGFIELDS
MANCHESTER
M3 3AQ
 
Filing Information
Company Number 10059024
Company ID Number 10059024
Date formed 2016-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 30/06/2025
Latest return 
Return next due 09/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 02:35:46
Primary Source:Companies House
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Companies with same name PAYMENT SOFTWARE COMPANY LIMITED
The following companies were found which have the same name as PAYMENT SOFTWARE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYMENT SOFTWARE COMPANY EUROPE 591 WEST HAMILTON AVENUE SUITE 200 CAMPBELL CALIFORNIA 95008 UNITED STATES Converted / Closed Company formed on the 2012-01-01
PAYMENT SOFTWARE COMPANY INC Delaware Unknown
PAYMENT SOFTWARE COMPANY INCORPORATED California Unknown
PAYMENT SOFTWARE COMPANY LLC California Unknown
PAYMENT SOFTWARE COMPANY, INC. 650 CALIFORNIA ST STE 2950 SAN FRANCISCO CA 94108 Forfeited Company formed on the 2022-02-16

Company Officers of PAYMENT SOFTWARE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS TENNER
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY VERNON BATES
 Director 2016-03-12 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS TENNER VELOCITY COMPOSITES PLC Director 2018-08-02 CURRENT 2007-10-03 Active
BRIAN THOMAS TENNER ARMSTRONGADAMS LIMITED Director 2017-03-06 CURRENT 2001-08-15 Active
BRIAN THOMAS TENNER ACCUMULI SECURITY SYSTEMS LIMITED Director 2017-03-06 CURRENT 2005-05-28 Liquidation
BRIAN THOMAS TENNER EQALIS LIMITED Director 2017-03-06 CURRENT 2007-11-06 Liquidation
BRIAN THOMAS TENNER NCC SERVICES LIMITED Director 2017-03-06 CURRENT 1993-03-22 Active
BRIAN THOMAS TENNER NCC GROUP ESCROW LIMITED Director 2017-03-06 CURRENT 1995-07-20 Active
BRIAN THOMAS TENNER NCC GROUP ACCUMULI SECURITY LIMITED Director 2017-03-06 CURRENT 1996-05-24 Active
BRIAN THOMAS TENNER NCC GROUP (SOLUTIONS) LIMITED Director 2017-03-06 CURRENT 1999-03-29 Active
BRIAN THOMAS TENNER ACCUMULI (HOLDINGS) LIMITED Director 2017-03-06 CURRENT 2001-03-13 Liquidation
BRIAN THOMAS TENNER ACCUMULI LIMITED Director 2017-03-06 CURRENT 2001-03-13 Liquidation
BRIAN THOMAS TENNER ACCUMULI SECURITY SERVICES LIMITED Director 2017-03-06 CURRENT 2001-03-14 Liquidation
BRIAN THOMAS TENNER NCC GROUP AUDIT LIMITED Director 2017-03-06 CURRENT 2001-11-15 Active
BRIAN THOMAS TENNER NCC GROUP SECURITY SERVICES LIMITED Director 2017-03-06 CURRENT 2002-07-01 Active
BRIAN THOMAS TENNER ACCUMULI SECURITY TECHNOLOGY LIMITED Director 2017-03-06 CURRENT 2005-02-25 Liquidation
BRIAN THOMAS TENNER RANDOMSTORM LIMITED Director 2017-03-06 CURRENT 2007-04-27 Liquidation
BRIAN THOMAS TENNER FUJIN TECHNOLOGY LIMITED Director 2017-03-06 CURRENT 2007-07-06 Liquidation
BRIAN THOMAS TENNER BURY COOPER WHITEHEAD LIMITED Director 2007-06-14 CURRENT 1904-11-14 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-02-27Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-02-27Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-02-27Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-02-27Audit exemption subsidiary accounts made up to 2023-05-31
2024-02-07Current accounting period extended from 31/05/24 TO 30/09/24
2023-07-04APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI
2023-07-04DIRECTOR APPOINTED MR GUY DAVID ELLIS
2023-04-04CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-03FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-27Director's details changed for Michael Maddison on 2023-01-12
2023-01-17Director's details changed for Michael Maddison on 2023-01-01
2022-07-18AP01DIRECTOR APPOINTED MICHAEL MADDISON
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD PALSER
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-07AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-03-04CH01Director's details changed for Mr Timothy John Kowalski on 2022-02-01
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-06-24PSC02Notification of Payment Software Company Inc as a person with significant control on 2016-04-06
2020-06-23PSC09Withdrawal of a person with significant control statement on 2020-06-23
2020-06-23PSC07CESSATION OF NCC GROUP (SOLUTIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-01-10TM02Termination of appointment of Alexandra Dilys Williamson on 2020-01-09
2019-09-13TM02Termination of appointment of Suzana Cross on 2019-08-30
2019-09-13AP03Appointment of Alexandra Dilys Williamson as company secretary on 2019-08-30
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER
2018-07-31AP01DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
2018-07-31AP01DIRECTOR APPOINTED MR ADAM HOWARD PALSER
2018-07-31AP03SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS
2018-07-31AP03SECRETARY APPOINTED MRS SUZANA CROSS
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-02-08AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-12-06AA01Previous accounting period extended from 31/03/17 TO 31/05/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VERNON BATES
2017-10-10PSC02Notification of Ncc Group (Solutions) Limited as a person with significant control on 2016-09-28
2017-10-10AP01DIRECTOR APPOINTED MR BRIAN THOMAS TENNER
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PAYMENT SOFTWARE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PAYMENT SOFTWARE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYMENT SOFTWARE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of PAYMENT SOFTWARE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYMENT SOFTWARE COMPANY LIMITED
Trademarks
We have not found any records of PAYMENT SOFTWARE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYMENT SOFTWARE COMPANY LIMITED. 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 (62020 - Information technology consultancy activities) as PAYMENT SOFTWARE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYMENT SOFTWARE COMPANY LIMITED 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 PAYMENT SOFTWARE COMPANY LIMITED 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 PAYMENT SOFTWARE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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