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PSI - PAY LTD - Afon Building, Worthing Road, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 05899168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Afon Building
- Worthing Road
- Horsham
- West Sussex
- RH12 1TL Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL UK
Management
- Managing Directors
- AMRANI, Jonathan
- MAHOOD, Clare
- DOWNES, Andrew Vincent
- Company secretaries
- MAHOOD, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-08
- Age Of Company 2006-08-08 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Avraham Shaked
- Mr Avraham Shaked
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAYMENT SERVICES INFRASTRUCTURE LIMITED
- Legal Entity Identifier (LEI)
- 213800TQ22QLNOWBKC41
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2016-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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PSI - PAY LTD Company Description
- PSI - PAY LTD is a ltd registered in United Kingdom with the Company reg no 05899168. Its current trading status is "live". It was registered 2006-08-08. It was previously called PAYMENT SERVICES INFRASTRUCTURE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2016-11-30.It can be contacted at Afon Building .
Get PSI - PAY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psi - Pay Ltd - Afon Building, Worthing Road, Horsham, West Sussex, United Kingdom
- 2006-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-09-13) - AA
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termination-secretary-company-with-name-termination-date (2021-01-28) - TM02
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-to-a-person-with-significant-control (2020-07-29) - PSC04
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-15) - AP01
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accounts-with-accounts-type-full (2019-06-07) - AA
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auditors-resignation-limited-company (2019-10-18) - AA03
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change-person-director-company-with-change-date (2019-10-22) - CH01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-04-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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auditors-resignation-company (2015-11-23) - AUD
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-full (2015-04-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
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termination-director-company-with-name (2014-02-24) - TM01
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appoint-person-secretary-company-with-name (2014-02-24) - AP03
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termination-secretary-company-with-name (2014-02-24) - TM02
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appoint-person-director-company-with-name (2014-05-16) - AP01
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-03-27) - AUD
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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termination-director-company-with-name (2011-08-31) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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change-corporate-secretary-company-with-change-date (2010-08-18) - CH04
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change-corporate-director-company-with-change-date (2010-08-18) - CH02
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accounts-with-accounts-type-full (2010-05-18) - AA
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capital-allotment-shares (2010-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-11-20) - MEM/ARTS
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legacy (2009-02-20) - 88(2)
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resolution (2009-02-25) - RESOLUTIONS
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legacy (2009-03-06) - 288a
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legacy (2009-07-17) - 288b
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legacy (2009-10-05) - 88(2)
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-02-20) - 123
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appoint-corporate-secretary-company-with-name (2009-10-26) - AP04
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appoint-corporate-director-company-with-name (2009-10-26) - AP02
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change-corporate-director-company-with-change-date (2009-10-26) - CH02
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change-corporate-secretary-company-with-change-date (2009-10-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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termination-secretary-company-with-name (2009-10-26) - TM02
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
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legacy (2008-08-11) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-10-31) - 123
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legacy (2008-11-05) - 88(2)
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legacy (2008-12-16) - 287
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 287
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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incorporation-company (2006-08-08) - NEWINC
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legacy (2006-12-18) - 225