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GLOBAL PAYMENTS U.K. LTD - Granite House, Granite Way, Syston, Leicester, United Kingdom
Company Information
- Company registration number
- 06588689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granite House
- Granite Way
- Syston
- Leicester
- LE7 1PL
- United Kingdom Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom UK
Management
- Managing Directors
- GREEN, David Lawrence
- CORRIGAN, Nicholas Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-09
- Age Of Company 2008-05-09 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Global Payments Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300ZJ07TLA8N6JK97
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
✓
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GLOBAL PAYMENTS U.K. LTD Company Description
- GLOBAL PAYMENTS U.K. LTD is a ltd registered in United Kingdom with the Company reg no 06588689. Its current trading status is "live". It was registered 2008-05-09. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at Granite House .
Get GLOBAL PAYMENTS U.K. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Payments U.k. Ltd - Granite House, Granite Way, Syston, Leicester, United Kingdom
- 2008-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06588689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06588689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06588689#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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accounts-with-accounts-type-group (2023-10-11) - AA
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confirmation-statement-with-updates (2023-05-23) - CS01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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accounts-with-accounts-type-group (2023-01-08) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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change-sail-address-company-with-old-address-new-address (2022-05-06) - AD02
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accounts-with-accounts-type-group (2022-02-02) - AA
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change-person-director-company-with-change-date (2021-06-11) - CH01
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confirmation-statement-with-updates (2021-05-17) - CS01
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keyboard_arrow_right 2020
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legacy (2020-09-22) - CAP-SS
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resolution (2020-09-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-16) - CH01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-person-director-company-with-change-date (2020-06-15) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-09-22) - SH19
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legacy (2020-09-22) - SH20
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accounts-with-accounts-type-group (2020-12-29) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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accounts-with-accounts-type-group (2019-10-22) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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legacy (2019-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-22) - SH19
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legacy (2019-03-22) - CAP-SS
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resolution (2019-03-22) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-27) - AA
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accounts-with-accounts-type-group (2017-08-22) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-account-reference-date-company-current-shortened (2016-09-06) - AA01
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capital-allotment-shares (2016-12-04) - SH01
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resolution (2016-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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accounts-with-accounts-type-group (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-group (2013-11-11) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-group (2012-11-13) - AA
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appoint-person-director-company-with-name (2012-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-11) - AA
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move-registers-to-sail-company (2011-06-10) - AD03
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-group (2011-01-12) - AA
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change-person-director-company-with-change-date (2011-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-sail-address-company (2011-06-10) - AD02
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move-registers-to-sail-company (2011-06-13) - AD03
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appoint-person-director-company-with-name (2011-07-12) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-group (2010-01-14) - AA
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capital-allotment-shares (2010-01-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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resolution (2010-12-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-12-13) - SH19
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legacy (2010-12-13) - CAP-SS
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legacy (2010-12-13) - SH20
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termination-director-company-with-name (2010-11-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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legacy (2009-05-29) - 287
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legacy (2009-06-01) - 363a
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legacy (2009-08-12) - 88(2)
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capital-allotment-shares (2009-10-10) - SH01
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legacy (2009-07-15) - 288a
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legacy (2009-07-14) - 288a
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legacy (2009-07-22) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 288a
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legacy (2008-05-15) - 288b
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incorporation-company (2008-05-09) - NEWINC
