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Companies/03493808

Payment Solutions Ltd

Private Limited Company · Southampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Access Paysuite LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-08 · No cessation recorded

Source record 119673459
Show 3 ceased records
Access Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-09 · Ceased 2022-08-08

Source record 112299345
SJ
Mrs Sara Jane JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-11 · Ceased 2021-09-09

Source record 107944122
TJ
Mr Terry Christopher JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-11 · Ceased 2021-09-09

Source record 107944358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
AB
Adam BrownCurrent director
Appointed 2021-09-09 · 5 yrs · Director
+134 others
Show 19 historical appointments
CB
Christopher BayneResigned director
Resigned 2021-09-09 · 2 yrs · Director
MA
Michael AudisResigned director
Resigned 2021-09-09 · 2 yrs · Director
RB
Robert BinnsResigned director
Resigned 2021-09-09 · 2 yrs · Director
PS
Paul StephensResigned director
Resigned 2021-01-19 · Chief Commercial Officer
PJ
Paula JonesResigned secretary
Resigned 2016-09-06 · 5 yrs
GS
Gavin ScrubyResigned director
Resigned 2016-01-13 · 5 yrs · Chief Information Officer
JH
Jonathan HargraveResigned director
Resigned 2014-09-15 · 1 yr · Chief Information Officer
PJ
Paula JonesResigned director
Resigned 2014-08-04 · 7 yrs · Finance Director
SJ
Sara JonesResigned director
Resigned 2011-12-14 · 9 yrs · Company Director
MH
Malcolm HughesResigned director
Resigned 2011-12-14 · 9 yrs · Company Director
SD
Steven DrewettResigned director
Resigned 2011-12-14 · 2 yrs · IT Director
RD
Rhys DanielResigned directorResigned secretary
Resigned 2006-05-01 · 15 yrs · Director Of Operations
SJ
Sara JonesResigned secretary
Resigned 2001-04-01 · 5 yrs · Company Secretary
RD
Rhys DanielResigned secretary
Resigned 2001-03-09
CorpCfl Secretaries LimitedResigned secretary
Resigned 1998-01-16
CorpCfl Directors LimitedResigned director
Resigned 1998-01-16
TJ
Terence JonesResigned director
Resigned 1998-01-16 · 23 yrs · Managing Director
SJ
Sara JonesResigned secretary
Resigned 1998-01-16 · 3 yrs · Financial Services

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active