About

Registered Number: 07050246
Date of Incorporation: 20/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ,

 

Established in 2009, Payvector Ltd has its registered office in Woking, Surrey, it's status at Companies House is "Active". The companies director is listed as Head, Laura Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEAD, Laura Louise 07 August 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 07 October 2019
AD01 - Change of registered office address 18 January 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 10 October 2018
CH03 - Change of particulars for secretary 30 April 2018
CH01 - Change of particulars for director 30 April 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 20 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 31 August 2016
RESOLUTIONS - N/A 08 July 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 25 September 2015
CERTNM - Change of name certificate 17 November 2014
AR01 - Annual Return 04 November 2014
AP01 - Appointment of director 04 November 2014
AA - Annual Accounts 19 September 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 04 May 2014
TM01 - Termination of appointment of director 04 May 2014
AA01 - Change of accounting reference date 02 December 2013
AR01 - Annual Return 14 November 2013
AD01 - Change of registered office address 14 November 2013
AP01 - Appointment of director 15 August 2013
AP03 - Appointment of secretary 15 August 2013
AA01 - Change of accounting reference date 15 August 2013
AD01 - Change of registered office address 15 August 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 12 April 2013
CH01 - Change of particulars for director 08 March 2013
CH01 - Change of particulars for director 18 December 2012
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AP01 - Appointment of director 11 August 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 21 October 2010
AA01 - Change of accounting reference date 06 September 2010
AD01 - Change of registered office address 06 September 2010
CH01 - Change of particulars for director 28 May 2010
NEWINC - New incorporation documents 20 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.