Pay-X Limited

Company Name	Pay-X Limited
Director	Adrian Cheyne Hausser
Company Status	Active
Company Number	03293069
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Adrian Cheyne Hausser
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(14 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chief Executive Officer
Country of Residence	Malta
Correspondence Address	6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Adrian Hausser
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 2002)
Role	Managing Director
Correspondence Address	20 Ballsbridge Wood Shelbourne Road Dublin 2 Irish Ireland

Secretary Name	Paula Hrychuk
Nationality	Canadian
Status	Resigned
Appointed	02 September 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2000)
Role	Administration
Correspondence Address	24 Dester Terrace Northbrook Road Ranelagh Dublin 6

Director Name	Coreen Foster
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 December 2002(6 years after company formation)
Appointment Duration	8 years, 3 months (resigned 16 March 2011)
Role	Executive
Country of Residence	Malta
Correspondence Address	El-Quinche 31 Gharghur Road Birkirkara Bkr 11 Malta

Secretary Name	Adrian Hausser
Nationality	British
Status	Resigned
Appointed	30 June 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2009)
Role	Company Director
Correspondence Address	El-Quinche 31 Gharghur Road Birkirkara Bkr 11 Malta

Secretary Name	Sharon Mulligan
Nationality	British
Status	Resigned
Appointed	30 August 2009(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 September 2013)
Role	Company Director
Correspondence Address	5 Tower Park Graham Street Sliema Slm 1713

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2008)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	01 September 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2023)
Correspondence Address	20 Red Lion St London WC1R 4PS

Contact

Website	www.payx.com

Location

Registered Address	6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

72 at £1	Adrian Hausser 72.00% Ordinary
6 at £1	Mr Mike Scasny 6.00% Ordinary
11 at £1	Mr Don Brewer 11.00% Ordinary
11 at £1	Mr Kevin Reynolds 11.00% Ordinary

Financials

Year	2014
Net Worth	-£138,800
Cash	£1,718
Current Liabilities	£332,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

20 November 2023	Termination of appointment of Goodwille Limited as a secretary on 20 November 2023 (1 page)
3 November 2023	Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 November 2023 (1 page)
28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
20 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
8 December 2021	Change of details for Mr Adrian Hausser as a person with significant control on 6 January 2021 (2 pages)
8 December 2021	Director's details changed for Mr Adrian Cheyne Hausser on 16 March 2011 (2 pages)
30 November 2021	Change of details for Mr Adrian Hausser as a person with significant control on 1 December 2018 (2 pages)
30 November 2021	Director's details changed for Mr Adrian Cheyne Hausser on 1 December 2018 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
1 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
21 December 2020	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street Westminster London SW1H 9HP on 21 December 2020 (1 page)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
23 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
19 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
21 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 December 2016	Director's details changed for Mr Adrian Cheyne Hausser on 15 June 2016 (2 pages)
21 December 2016	Director's details changed for Mr Adrian Cheyne Hausser on 15 June 2016 (2 pages)
20 December 2016	Appointment of Goodwille Limited as a secretary on 1 September 2016 (2 pages)
20 December 2016	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to St James House 13 Kensington Square London W8 5HD on 20 December 2016 (1 page)
20 December 2016	Appointment of Goodwille Limited as a secretary on 1 September 2016 (2 pages)
20 December 2016	Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to St James House 13 Kensington Square London W8 5HD on 20 December 2016 (1 page)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
3 September 2013	Termination of appointment of Sharon Mulligan as a secretary (1 page)
3 September 2013	Termination of appointment of Sharon Mulligan as a secretary (1 page)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 April 2013	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 9 April 2013 (1 page)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Secretary's details changed for Sharon Kyndt on 10 May 2012 (1 page)
10 May 2012	Secretary's details changed for Sharon Kyndt on 10 May 2012 (1 page)
14 December 2011	Secretary's details changed for Sharon Kyndt on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Sharon Kyndt on 1 December 2011 (2 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Secretary's details changed for Sharon Kyndt on 1 December 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011	Appointment of Mr Adrian Cheyne Hausser as a director (2 pages)
17 March 2011	Appointment of Mr Adrian Cheyne Hausser as a director (2 pages)
16 March 2011	Termination of appointment of Coreen Foster as a director (1 page)
16 March 2011	Termination of appointment of Coreen Foster as a director (1 page)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Coreen Foster on 11 December 2009 (2 pages)
5 January 2010	Director's details changed for Coreen Foster on 11 December 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 September 2009	Secretary appointed sharon kyndt (2 pages)
7 September 2009	Appointment terminated secretary adrian hausser (1 page)
7 September 2009	Appointment terminated secretary adrian hausser (1 page)
7 September 2009	Secretary appointed sharon kyndt (2 pages)
17 April 2009	Director's change of particulars / coreen foster / 06/04/2009 (1 page)
17 April 2009	Director's change of particulars / coreen foster / 06/04/2009 (1 page)
17 April 2009	Secretary's change of particulars / adrian hausser / 06/04/2009 (1 page)
17 April 2009	Secretary's change of particulars / adrian hausser / 06/04/2009 (1 page)
24 March 2009	Return made up to 11/12/08; full list of members (6 pages)
24 March 2009	Return made up to 11/12/08; full list of members (6 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Appointment terminated director gcs corporate nominees LIMITED (1 page)
9 October 2008	Appointment terminated director gcs corporate nominees LIMITED (1 page)
1 March 2008	Return made up to 11/12/07; full list of members (4 pages)
1 March 2008	Return made up to 11/12/07; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
11 January 2007	Return made up to 11/12/06; full list of members (3 pages)
11 January 2007	Return made up to 11/12/06; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 January 2006	Return made up to 11/12/05; full list of members (3 pages)
19 January 2006	Return made up to 11/12/05; full list of members (3 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 January 2005	Return made up to 11/12/04; full list of members (3 pages)
21 January 2005	Return made up to 11/12/04; full list of members (3 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
6 April 2004	New director appointed (10 pages)
6 April 2004	New director appointed (10 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 January 2004	Return made up to 11/12/03; full list of members (6 pages)
12 January 2004	Return made up to 11/12/03; full list of members (6 pages)
31 October 2003	Director's particulars changed (1 page)
31 October 2003	Director's particulars changed (1 page)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
21 August 2003	New director appointed (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (1 page)
3 June 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 January 2003	Return made up to 11/12/02; full list of members (6 pages)
10 January 2003	Return made up to 11/12/02; full list of members (6 pages)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
22 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 January 2002	Return made up to 11/12/01; full list of members (6 pages)
15 January 2002	Return made up to 11/12/01; full list of members (6 pages)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 February 2001	Full accounts made up to 31 December 1999 (11 pages)
9 February 2001	Full accounts made up to 31 December 1999 (11 pages)
27 December 2000	Return made up to 11/12/00; full list of members (6 pages)
27 December 2000	Return made up to 11/12/00; full list of members (6 pages)
11 December 2000	Ad 14/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 2000	Ad 14/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
30 December 1999	Return made up to 11/12/99; full list of members (11 pages)
30 December 1999	Return made up to 11/12/99; full list of members (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
15 October 1999	Full accounts made up to 31 December 1998 (16 pages)
24 December 1998	Return made up to 11/12/98; no change of members (8 pages)
24 December 1998	Return made up to 11/12/98; no change of members (8 pages)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 December 1997	Return made up to 11/12/97; full list of members (7 pages)
31 December 1997	Return made up to 11/12/97; full list of members (7 pages)
23 September 1997	Secretary's particulars changed (1 page)
23 September 1997	Secretary's particulars changed (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (4 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (4 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (3 pages)
13 February 1997	New director appointed (3 pages)
11 December 1996	Incorporation (19 pages)
11 December 1996	Incorporation (19 pages)

Pay-X Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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