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Paythru LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Paythru LTD
  • Address
    ******************
  • SIC Codes
    63110, 64191
  • SIC Description
    Data processing, hosting and related activities, Banks
  • Company Number
    04419047
  • Listing UID
    153513
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Location
  • Paythru LTD, High Street, Great Missenden, HP16 0AN

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Geolocation Details
  • Latitude
    51.702354
  • Longitude
    -0.706439
  • Easting
    489489.0
  • Northing
    201193.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL346641
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 22, 2020
    Shortcode
    [email_notify]
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    Company Officers
    BROWN, Keith Vernon
    Appointed On: December 1, 2002
    Occupation: N/A
    Role: secretary
    Address: C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
    BROWN, Keith Vernon
    Appointed On: December 1, 2002
    Occupation: N/A
    Role: director
    Address: C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
    FULLER, Michael John
    Appointed On: January 28, 2016
    Occupation: N/A
    Role: director
    Address: C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
    IVERSEN, Arnold
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
    DMCS SECRETARIES LIMITED
    Appointed On: April 17, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 7 Leonard Street, London, EC2A 4AQ
    Resigned On: April 17, 2002
    BIDDULPH, Michael Thomas
    Appointed On: September 29, 2011
    Occupation: N/A
    Role: director
    Address: Torrington House, 47 Holywell Hill, St Albans, Herts, AL1 1HD
    Resigned On: June 21, 2012
    CAMPION, David Mark
    Appointed On: September 29, 2011
    Occupation: N/A
    Role: director
    Address: 62, Wilson Street, London, EC2A 2BU, England
    Resigned On: December 19, 2019
    FULLAGAR, Paul George
    Appointed On: September 29, 2011
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW, United Kingdom
    Resigned On: January 31, 2015
    JOYCE, David
    Appointed On: September 27, 2012
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW, United Kingdom
    Resigned On: December 10, 2013
    KLEIN, June
    Appointed On: June 25, 2014
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW
    Resigned On: April 18, 2016
    PORTER, Martin
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: The Manse, St Marys Lane, Hertingfordbury, Hertford, Hertfordshire, SG14 2LX
    Resigned On: January 18, 2010
    RONALD, Ian Christopher
    Appointed On: May 27, 2015
    Occupation: N/A
    Role: director
    Address: 2nd, Floor, 45 Grosvenor Road, St Albans, Herts, AL1 3AW
    Resigned On: December 13, 2015
    SHACKLETON, John
    Appointed On: September 27, 2012
    Occupation: N/A
    Role: director
    Address: 2, Brighton Place, Burr Ridge, Illinois 60527, U.S.A
    Resigned On: April 18, 2016
    SHEFFIELD, Russell Stephen John
    Appointed On: December 1, 2002
    Occupation: N/A
    Role: director
    Address: Paythru Ltd, Bell Lane Office Village, Bell Lane, Amersham, Bucks, HP6 6GL, United Kingdom
    Resigned On: April 4, 2013
    DMCS DIRECTORS LIMITED
    Appointed On: April 17, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 7 Leonard Street, London, EC2A 4AQ
    Resigned On: April 17, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    May 1, 2023
    Type
    small
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    PAYTHRU LIMITED
    Company Number
    04419047
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 6, 2026
    Next Due
    February 20, 2027
    Next Made Up To
    February 6, 2027
    Overdue
    No
    Date Of Creation
    April 17, 2002
    ETag
    d483ca9e5e33f1536565416fc201c27006b8e822
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 30, 2016
    Previous Company Names
    Ceased On
    November 22, 2009
    Effective From
    July 20, 2005
    Name
    TXTTRANS LIMITED
    Ceased On
    July 20, 2005
    Effective From
    March 23, 2005
    Name
    TEXTTRANS LIMITED
    Ceased On
    March 23, 2005
    Effective From
    April 17, 2002
    Name
    COVERME LIMITED
    Registered Office Address
    Address Line 1
    C/O Rpgcc
    Address Line 2
    40 Gracechurch Street
    country
    England
    Locality
    London
    Post Code
    EC3V 0BT
    Type
    ltd

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