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Dato Capital United Kingdom

Unisys Payment Services LTD

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Reports

Extended Company Report with Annual Accounts UNISYS PAYMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02985219
Record last updated Saturday, March 13, 2021 4:04:08 AM UTC
Official Address 1 Floor Building 6 Chiswick Park 566 High Road London United Kingdom Southfield
There are 24 companies registered at this street
Postal Code W45HR
Sector Financial intermediation not elsewhere classified

Charts

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UNISYS PAYMENT SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

UNISYS PAYMENT SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2019 Appointment of a woman Appointment of a woman
Financials Aug 29, 2017 Annual accounts Annual accounts
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 14, 2016 Change of registered office address Change of registered office address
Registry Nov 24, 2015 Annual return Annual return
Registry Oct 18, 2015 Change of registered office address Change of registered office address
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry Dec 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2014 Annual return Annual return
Registry Nov 3, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 21, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Nov 18, 2013 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Registry Dec 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Financials Sep 24, 2010 Annual accounts Annual accounts
Financials Feb 17, 2010 Annual accounts 7953023... Annual accounts 7953023...
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2008 Auditor's letter of resignation 7863560... Auditor's letter of resignation 7863560...
Registry Nov 10, 2008 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Resignation of a person Resignation of a person
Registry Feb 8, 2008 Resignation of one Accounting Director and one Director (a man) Resignation of one Accounting Director and one Director (a man)
Registry Dec 19, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 19, 2007 Appointment of a person Appointment of a person
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Annual return Annual return
Registry Nov 9, 2006 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Nov 9, 2006 Annual return Annual return
Registry Nov 9, 2006 Resignation of a person Resignation of a person
Financials Sep 22, 2006 Annual accounts Annual accounts
Financials Nov 2, 2005 Annual accounts 1880628... Annual accounts 1880628...
Registry Nov 1, 2005 Annual return Annual return
Registry Nov 15, 2004 Annual return 1879466... Annual return 1879466...
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Resignation of a person Resignation of a person
Registry May 22, 2003 Resignation of a person 1752972... Resignation of a person 1752972...
Registry Apr 25, 2003 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 7, 2002 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Dec 27, 2000 Annual return Annual return
Registry May 30, 2000 Appointment of a person Appointment of a person
Registry May 30, 2000 Appointment of a person 1866529... Appointment of a person 1866529...
Registry May 30, 2000 Appointment of a person Appointment of a person
Financials May 26, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jan 6, 2000 Annual return Annual return
Registry Sep 27, 1999 Resignation of a person Resignation of a person
Financials Aug 27, 1999 Annual accounts Annual accounts
Registry Jul 17, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 25, 1999 Appointment of a person Appointment of a person
Registry Apr 27, 1999 Resignation of a person Resignation of a person
Registry Apr 27, 1999 Resignation of a person 1766271... Resignation of a person 1766271...
Registry Apr 27, 1999 Appointment of a person Appointment of a person
Registry Mar 31, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 1999 Resignation of one Isg Principal and one Director (a man) Resignation of one Isg Principal and one Director (a man)
Registry Mar 25, 1999 Appointment of a woman Appointment of a woman
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Nov 25, 1998 Annual return Annual return
Registry Oct 31, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 1998 Appointment of a person Appointment of a person
Registry May 14, 1998 Appointment of a person 1879829... Appointment of a person 1879829...
Registry May 1, 1998 Resignation of a person Resignation of a person
Registry Apr 14, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 1998 Resignation of one Director Of Quality and one Director (a man) Resignation of one Director Of Quality and one Director (a man)
Registry Apr 6, 1998 Resignation of a person Resignation of a person
Registry Mar 30, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 1997 Resolution Resolution
Registry Nov 14, 1997 Resolution 1866111... Resolution 1866111...
Registry Nov 14, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 1997 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Dec 19, 1996 Annual return Annual return
Registry Dec 19, 1996 Appointment of a person Appointment of a person
Registry Dec 12, 1996 Resignation of a person Resignation of a person
Registry Dec 3, 1996 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 20, 1996 Annual accounts Annual accounts

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