Pays Services UK Limited

Company Name	Pays Services UK Limited
Company Status	Active
Company Number	06907047
Category	Private Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)
Previous Names	Neovia Financial (UK) Limited and Optimal Payments (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(5 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Ms Aoife Patricia McInerney
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2023(13 years, 10 months after company formation)
Appointment Duration	1 year
Role	Human Resources Director
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Ms Lisa Harris
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish,Australian
Status	Current
Appointed	08 February 2024(14 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Suzanne Sharon Bregazzi
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Accountant
Correspondence Address	Thie Jeroi Mullinaragher Road, St. Marks Ballasalla Isle Of Man IM9 3AQ

Director Name	Miss Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 Douglas Head Apartments Head Road Douglas Isle Of Man IM1 5BY

Secretary Name	Miss Tracy Reeder
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Douglas Head Apartments Head Road Douglas Isle Of Man IM1 5BY

Director Name	Mr Scott Anthony Mulligan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Mount Pleasant House Mount Pleasant Cambridge Cambridgeshire CB3 0RN

Director Name	Mr Mark Brendan Healy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2010(10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 2011)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	29 Kimberley Road Cambridge CB4 1HG

Director Name	Mr Daniel Huw Starr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Secretary Name	Mrs Elaine Mary Swain
Status	Resigned
Appointed	09 August 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	13 Oxford Street Douglas Isle Of Man IM1 3JD

Director Name	Dr Camelia Ion-Byrne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2011(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9BZ

Director Name	Mr Howard Doyle Elsey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Mount Pleasant House Mount Pleasant Cambridge Cambridgeshire CB3 0RN

Director Name	Mr Ian John Ripley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2015)
Role	Vp Information Technology
Country of Residence	United Kingdom
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9AD

Director Name	Mr David Jokinen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9AD

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	31 January 2015(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr James Thomas Parsons
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 April 2018)
Role	Tax Director
Country of Residence	England
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9BZ

Director Name	Mr Nicholas Patrick Walker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2023)
Role	Svp Human Resources
Country of Residence	United Kingdom
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Paul James Brooking
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Miss Elaine Mary Quine
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 September 2021)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Anthony William Greenway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2021)
Role	Vp Group Finance
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Ms Paulette Georgina Rowe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2022)
Role	Ceo Integration & Ecommerce Solutions
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Marco Kreutzer
Date of Birth	October 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Contact

Website	optimalpayments.com/
Telephone	020 71821707
Telephone region	London

Location

Registered Address	2 Gresham Street 1st Floor London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,722,252
Gross Profit	£725,847
Net Worth	£76,728
Cash	£39,858
Current Liabilities	£3,344,562

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

22 August 2017	Delivered on: 26 August 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

24 November 2023	Statement of capital following an allotment of shares on 17 November 2023 GBP 23,000,001 (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (29 pages)
17 July 2023	Notification of Paysafe Holdings Uk Limited as a person with significant control on 31 January 2023 (2 pages)
17 July 2023	Cessation of Paysafe Group Limited as a person with significant control on 31 January 2023 (1 page)
6 June 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
25 May 2023	Register inspection address has been changed from Level 27 25 Canada Square London England E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD (1 page)
24 April 2023	Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023 (1 page)
6 April 2023	Appointment of Ms. Aoife Patricia Mcinerney as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Nicholas Patrick Walker as a director on 31 March 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (26 pages)
11 July 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Paulette Georgina Rowe as a director on 13 May 2022 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (28 pages)
22 September 2021	Termination of appointment of Elaine Mary Quine as a director on 22 September 2021 (1 page)
14 September 2021	Appointment of Marco Kreutzer as a director on 31 August 2021 (2 pages)
14 September 2021	Termination of appointment of Anthony William Greenway as a director on 31 August 2021 (1 page)
14 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (24 pages)
9 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
9 June 2020	Appointment of Ms Paulette Georgina Rowe as a director on 22 May 2020 (2 pages)
5 June 2020	Termination of appointment of Paul James Brooking as a director on 22 May 2020 (1 page)
5 June 2020	Appointment of Mr Anthony William Greenway as a director on 22 May 2020 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
23 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Paul James Brooking on 18 February 2019 (2 pages)
10 October 2018	Full accounts made up to 31 December 2017 (24 pages)
31 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
1 May 2018	Registered office address changed from Compass House Vision Park Chivers Way Cambridge England CB24 9BZ England to Floor 27 25 Canada Square London E14 5LQ on 1 May 2018 (1 page)
9 April 2018	Appointment of Mr Paul Brooking as a director on 9 April 2018 (2 pages)
9 April 2018	Appointment of Miss Elaine Mary Quine as a director on 9 April 2018 (2 pages)
9 April 2018	Termination of appointment of James Thomas Parsons as a director on 9 April 2018 (1 page)
18 January 2018	Change of details for Paysafe Group Plc as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Satisfaction of charge 069070470001 in full (1 page)
20 December 2017	Satisfaction of charge 069070470001 in full (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (27 pages)
9 October 2017	Full accounts made up to 31 December 2016 (27 pages)
26 August 2017	Registration of charge 069070470001, created on 22 August 2017 (19 pages)
26 August 2017	Registration of charge 069070470001, created on 22 August 2017 (19 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 December 2016	Full accounts made up to 31 December 2015 (28 pages)
17 December 2016	Full accounts made up to 31 December 2015 (28 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2016	Termination of appointment of Camelia Ion as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Camelia Ion as a director on 31 October 2016 (1 page)
21 August 2016	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ (1 page)
21 August 2016	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ (1 page)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
12 April 2016	Appointment of Mr Nicholas Patrick Walker as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr James Thomas Parsons as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr James Thomas Parsons as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr Nicholas Patrick Walker as a director on 12 April 2016 (2 pages)
6 January 2016	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016 (1 page)
18 December 2015	Company name changed optimal payments (uk) LIMITED\certificate issued on 18/12/15 CONNOT ‐ Change of name notice (3 pages)
18 December 2015	Company name changed optimal payments (uk) LIMITED\certificate issued on 18/12/15 CONNOT ‐ Change of name notice (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
6 July 2015	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014 (2 pages)
6 July 2015	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014 (2 pages)
4 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
2 June 2015	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH (1 page)
2 June 2015	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH (1 page)
2 June 2015	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH (1 page)
2 June 2015	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH (1 page)
12 May 2015	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015 (1 page)
12 May 2015	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015 (1 page)
24 February 2015	Termination of appointment of Ian John Ripley as a director on 23 February 2015 (1 page)
24 February 2015	Termination of appointment of Ian John Ripley as a director on 23 February 2015 (1 page)
11 February 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015 (2 pages)
11 February 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015 (1 page)
16 October 2014	Full accounts made up to 31 December 2013 (24 pages)
16 October 2014	Full accounts made up to 31 December 2013 (24 pages)
11 August 2014	Termination of appointment of David Jokinen as a director on 1 August 2014 (1 page)
11 August 2014	Appointment of Mr Elliott Mark Wiseman as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mr Elliott Mark Wiseman as a director on 1 August 2014 (2 pages)
11 August 2014	Appointment of Mr Elliott Mark Wiseman as a director on 1 August 2014 (2 pages)
11 August 2014	Termination of appointment of David Jokinen as a director on 1 August 2014 (1 page)
11 August 2014	Termination of appointment of David Jokinen as a director on 1 August 2014 (1 page)
4 August 2014	Statement of company's objects (2 pages)
4 August 2014	Statement of company's objects (2 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
16 December 2013	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge Cambridgeshire CB3 0RN on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge Cambridgeshire CB3 0RN on 16 December 2013 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Mr Ian John Ripley as a director on 7 January 2013 (2 pages)
11 January 2013	Appointment of Mr Ian John Ripley as a director on 7 January 2013 (2 pages)
11 January 2013	Appointment of Mr Ian John Ripley as a director on 7 January 2013 (2 pages)
8 January 2013	Appointment of Mr David Jokinen as a director on 7 January 2013 (2 pages)
8 January 2013	Appointment of Mr David Jokinen as a director on 7 January 2013 (2 pages)
8 January 2013	Termination of appointment of Howard Doyle Elsey as a director on 31 December 2012 (1 page)
8 January 2013	Appointment of Mr David Jokinen as a director on 7 January 2013 (2 pages)
8 January 2013	Termination of appointment of Howard Doyle Elsey as a director on 31 December 2012 (1 page)
4 January 2013	Director's details changed for Doctor Camelia Ion-Byrne on 10 August 2011 (2 pages)
4 January 2013	Director's details changed for Doctor Camelia Ion-Byrne on 10 August 2011 (2 pages)
25 May 2012	Full accounts made up to 31 December 2011 (18 pages)
25 May 2012	Full accounts made up to 31 December 2011 (18 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
19 August 2011	Appointment of Mr Howard Doyle Elsey as a director (2 pages)
19 August 2011	Termination of appointment of Daniel Starr as a director (1 page)
19 August 2011	Termination of appointment of Daniel Starr as a director (1 page)
19 August 2011	Appointment of Dr Camelia Ion-Byrne as a director (2 pages)
19 August 2011	Appointment of Mr Howard Doyle Elsey as a director (2 pages)
19 August 2011	Appointment of Dr Camelia Ion-Byrne as a director (2 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Company name changed neovia financial (uk) LIMITED\certificate issued on 07/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-07 (3 pages)
7 March 2011	Company name changed neovia financial (uk) LIMITED\certificate issued on 07/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-07 (3 pages)
25 February 2011	Termination of appointment of Mark Healy as a director (1 page)
25 February 2011	Termination of appointment of Mark Healy as a director (1 page)
13 October 2010	Full accounts made up to 31 December 2009 (11 pages)
13 October 2010	Full accounts made up to 31 December 2009 (11 pages)
12 October 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
12 October 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
10 August 2010	Appointment of Mr Daniel Huw Starr as a director (2 pages)
10 August 2010	Termination of appointment of Tracy Reeder as a director (1 page)
10 August 2010	Termination of appointment of Tracy Reeder as a secretary (1 page)
10 August 2010	Appointment of Mrs Elaine Mary Swain as a secretary (2 pages)
10 August 2010	Appointment of Mrs Elaine Mary Swain as a secretary (2 pages)
10 August 2010	Termination of appointment of Tracy Reeder as a secretary (1 page)
10 August 2010	Appointment of Mr Daniel Huw Starr as a director (2 pages)
10 August 2010	Termination of appointment of Tracy Reeder as a director (1 page)
25 May 2010	Director's details changed for Mr Mark Brendan Healy on 15 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Mark Brendan Healy on 15 May 2010 (2 pages)
25 May 2010	Director's details changed for Miss Tracy Reeder on 15 May 2010 (2 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Miss Tracy Reeder on 15 May 2010 (2 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Scott Mulligan as a director (1 page)
12 April 2010	Termination of appointment of Scott Mulligan as a director (1 page)
2 April 2010	Appointment of Mr Mark Brendan Healy as a director (2 pages)
2 April 2010	Appointment of Mr Mark Brendan Healy as a director (2 pages)
11 November 2009	Appointment of Mr Scott Anthony Mulligan as a director (2 pages)
11 November 2009	Appointment of Mr Scott Anthony Mulligan as a director (2 pages)
11 November 2009	Termination of appointment of Suzanne Bregazzi as a director (1 page)
11 November 2009	Termination of appointment of Suzanne Bregazzi as a director (1 page)
15 May 2009	Incorporation (18 pages)
15 May 2009	Incorporation (18 pages)

Pays Services UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London