Payment Systems Europe Limited

Company Name	Payment Systems Europe Limited
Company Status	Active
Company Number	02645035
Category	Private Limited Company
Incorporation Date	12 September 1991(32 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Richard Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Great Suffolk Street 4th Floor London SE1 0BX

Secretary Name	Josephine Jones
Nationality	British
Status	Current
Appointed	06 April 1995(3 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	93 4th Floor, Great Suffolk Street London SE1 0BX

Director Name	Mr Christopher Richard Jones
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(19 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	93 4th Floor 93 London SE1 0BX

Director Name	Mrs Josephine Jones
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(29 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 4th Floor Great Suffolk Street London SE1 0BX

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	27 September 1991(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mrs Anne Coleman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.psel.co.uk/

Location

Registered Address	93 4th Floor Great Suffolk Street London SE1 0BX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,099,739
Cash	£1,087,122
Current Liabilities	£333,380

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
16 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (5 pages)
17 November 2022	Cessation of Peter Richard Jones as a person with significant control on 25 October 2022 (1 page)
17 November 2022	Notification of Christopher Jones as a person with significant control on 25 October 2022 (2 pages)
26 October 2022	Memorandum and Articles of Association (18 pages)
25 October 2022	Change of share class name or designation (2 pages)
25 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
29 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
24 February 2021	Appointment of Mrs Josephine Jones as a director on 22 February 2021 (2 pages)
29 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
29 September 2020	Registered office address changed from 93 4th Floor 93 Great Suffolk Street London SE1 0BX to 93 4th Floor Great Suffolk Street London SE1 0BX on 29 September 2020 (1 page)
5 February 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 June 2017	Director's details changed for Mr Christopher Richard Jones on 20 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Josephine Jones on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Peter Richard Jones on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Christopher Richard Jones on 20 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Josephine Jones on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Peter Richard Jones on 20 June 2017 (2 pages)
17 March 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
17 March 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
31 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 13,000 (5 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 13,000 (5 pages)
8 May 2015	Registered office address changed from 32 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF to 93 4th Floor 93 Great Suffolk Street London SE1 0BX on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 32 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF to 93 4th Floor 93 Great Suffolk Street London SE1 0BX on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 32 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF to 93 4th Floor 93 Great Suffolk Street London SE1 0BX on 8 May 2015 (1 page)
5 March 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
5 March 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 13,000 (5 pages)
14 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 13,000 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 13,000 (5 pages)
16 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 13,000 (5 pages)
21 November 2012	Total exemption full accounts made up to 30 September 2012 (12 pages)
21 November 2012	Total exemption full accounts made up to 30 September 2012 (12 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
24 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2012	Memorandum and Articles of Association (6 pages)
17 February 2012	Memorandum and Articles of Association (6 pages)
15 February 2012	Appointment of Mr Christopher Richard Jones as a director (2 pages)
15 February 2012	Appointment of Mr Christopher Richard Jones as a director (2 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
19 November 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
15 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
6 October 2009	Director's details changed for Mr Peter Richard Jones on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Mr Peter Richard Jones on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Peter Richard Jones on 6 October 2009 (2 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
20 November 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 October 2008	Return made up to 28/09/08; full list of members (4 pages)
8 October 2008	Return made up to 28/09/08; full list of members (4 pages)
23 December 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
23 December 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
5 October 2007	Return made up to 28/09/07; full list of members (3 pages)
5 October 2007	Return made up to 28/09/07; full list of members (3 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
2 October 2006	Return made up to 28/09/06; full list of members (3 pages)
2 October 2006	Return made up to 28/09/06; full list of members (3 pages)
12 January 2006	Full accounts made up to 30 September 2005 (11 pages)
12 January 2006	Full accounts made up to 30 September 2005 (11 pages)
5 December 2005	Return made up to 28/09/05; full list of members (3 pages)
5 December 2005	Return made up to 28/09/05; full list of members (3 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 December 2004	Full accounts made up to 30 September 2004 (10 pages)
11 December 2004	Full accounts made up to 30 September 2004 (10 pages)
5 October 2004	Return made up to 28/09/04; full list of members (2 pages)
5 October 2004	Return made up to 28/09/04; full list of members (2 pages)
11 December 2003	Full accounts made up to 30 September 2003 (10 pages)
11 December 2003	Full accounts made up to 30 September 2003 (10 pages)
21 October 2003	Return made up to 28/09/03; full list of members (6 pages)
21 October 2003	Return made up to 28/09/03; full list of members (6 pages)
14 January 2003	Full accounts made up to 30 September 2002 (10 pages)
14 January 2003	Full accounts made up to 30 September 2002 (10 pages)
22 November 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 22/11/02 (6 pages)
22 November 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 22/11/02 (6 pages)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
13 March 2002	Full accounts made up to 30 September 2001 (11 pages)
26 September 2001	Return made up to 28/09/01; full list of members (6 pages)
26 September 2001	Return made up to 28/09/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 November 1999	Return made up to 28/09/99; full list of members (7 pages)
29 November 1999	Return made up to 28/09/99; full list of members (7 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 October 1998	Return made up to 28/09/98; full list of members 363(287) ‐ Registered office changed on 06/10/98 (6 pages)
6 October 1998	Return made up to 28/09/98; full list of members 363(287) ‐ Registered office changed on 06/10/98 (6 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 October 1997	Return made up to 12/09/97; no change of members 363(287) ‐ Registered office changed on 06/10/97 (4 pages)
6 October 1997	Return made up to 12/09/97; no change of members 363(287) ‐ Registered office changed on 06/10/97 (4 pages)
14 January 1997	Full accounts made up to 30 September 1996 (7 pages)
14 January 1997	Full accounts made up to 30 September 1996 (7 pages)
26 September 1996	Return made up to 12/09/96; no change of members (4 pages)
26 September 1996	Return made up to 12/09/96; no change of members (4 pages)
23 May 1996	Full accounts made up to 30 September 1995 (7 pages)
23 May 1996	Full accounts made up to 30 September 1995 (7 pages)
18 October 1995	Return made up to 12/09/95; full list of members (6 pages)
18 October 1995	Return made up to 12/09/95; full list of members (6 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1991	Incorporation (19 pages)
12 September 1991	Incorporation (19 pages)

Payment Systems Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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