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PAYCO TECH LIMITED

Learn more about PAYCO TECH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIDDLE STREET, LANCASTER, ENGLAND, LA1 1JZ

PAYCO TECH LIMITED on the map

Company type: Private Limited Company
Company number: 06164995
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.03.16
last member list: 2013.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: NO
last made update: 2012.09.22
account category: MEDIUM
documents available: 1

Returns:

next due date: 2014.07.16
overdue: NO
last made update: 2013.06.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.08

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 22/09/12
Form type: AA
Date: 2013.12.11
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PREVEXT FROM 15/09/2013 TO 30/09/2013
Form type: AA01
Date: 2013.11.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.11.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.15
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.17
Form type: LATEST SOC
Document description: 17/07/13 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY JULIA BRADLEY
Form type: TM02
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/11
Form type: AA
Date: 2012.06.19
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 102 PENNY STREET, LANCASTER, LANCASHIRE, LA1 1XN, ENGLAND
Form type: AD01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/10
Form type: AA
Date: 2011.06.15
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/09
Form type: AA
Date: 2010.06.09
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, VICTORIA COURT, PENNY STREET, LANCASTER, LANCASHIRE, LA1 1XN
Form type: AD01
Date: 2010.04.07
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DIRECTOR APPOINTED MR STEPHEN EDWARD THOMAS
Form type: AP01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR PAYCO DIRECTORS SERVICES LIMITED
Form type: TM01
Date: 2010.04.07
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SECRETARY APPOINTED MRS JULIA BRADLEY
Form type: AP03
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY COSEC INFO LIMITED
Form type: TM02
Date: 2010.04.07
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/08
Form type: AA
Date: 2009.02.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.31
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CURREXT FROM 31/03/2008 TO 15/09/2008
Form type: 225
Date: 2008.05.19
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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AD 16/03/07---------, £ SI 999@1=999, £ IC 1/1000
Form type: 88(2)R
Date: 2007.09.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.03.16

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Company directors and board members:

STEPHEN EDWARD THOMAS (current)
Director, COMMERCIAL DIRECTOR, 2010.04.01
1 MIDDLE STREET , LANCASTER
LA1 1JZ
ENGLAND
JULIA BRADLEY (resigned)
Secretary, 2010.04.01 - 2012.09.23
1 MIDDLE STREET , LANCASTER
LA1 1JZ
ENGLAND
COSEC INFO LIMITED (resigned)
Secretary, 2007.03.16 - 2010.03.31
VICTORIA COURT PENNY STREET , LANCASTER
LA1 1XN
PAYCO DIRECTORS SERVICES LIMITED (resigned)
Director, 2007.03.16 - 2010.03.31
VICTORIA COURT PENNY STREET , LANCASTER
LA1 1XN

Companies near to PAYCO TECH ltd.

Information about the Private Limited Company PAYCO TECH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data