About

Registered Number: 02645035
Date of Incorporation: 12/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 93 4th Floor, Great Suffolk Street, London, SE1 0BX,

 

Payment Systems Europe Ltd was established in 1991, it's status is listed as "Active". There are 3 directors listed for the business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christopher Richard 31 March 2011 - 1
JONES, Peter Richard 27 September 1991 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Josephine 06 April 1995 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2020
CS01 - N/A 29 September 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 09 October 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH03 - Change of particulars for secretary 20 June 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 28 September 2015
AD01 - Change of registered office address 08 May 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 09 October 2012
RESOLUTIONS - N/A 24 February 2012
MEM/ARTS - N/A 17 February 2012
AP01 - Appointment of director 15 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 15 December 2009
CH01 - Change of particulars for director 06 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 05 December 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 21 October 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 18 October 1995
288 - N/A 01 May 1995
AA - Annual Accounts 15 January 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 05 July 1994
288 - N/A 13 June 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 14 July 1993
287 - Change in situation or address of Registered Office 08 July 1993
288 - N/A 11 December 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 November 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 02 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1992
363s - Annual Return 28 October 1992
88(2)P - N/A 20 October 1992
288 - N/A 11 October 1991
288 - N/A 11 October 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
287 - Change in situation or address of Registered Office 23 September 1991
NEWINC - New incorporation documents 12 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.