Payment Systems Europe Limited. Head office in London. Check Director.

Payment Systems Europe Limited, London

Payment Systems Europe Limited is a private limited company. Situated at 93 4Th Floor, Great Suffolk Street, London SE1 0BX, this 32 years old enterprise was incorporated on 1991-09-12 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in the enterprise: Josephine J. (appointed on 22 February 2021), Christopher J. (appointed on 31 March 2011), Peter J. (appointed on 27 September 1991). As for the secretaries (1 in total), we can name: Josephine J. (appointed on 06 April 1995).

About
Name: Payment Systems Europe Limited
Number: 02645035
Incorporation date: 1991-09-12
End of financial year: 30 September


Address:	93 4th Floor Great Suffolk Street London SE1 0BX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Christopher J.

25 October 2022

Nature of control:	75,01-100% shares

Peter J.

6 April 2016 - 25 October 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30
Current Assets	1,333,484	-
Number Shares Allotted	-	26,000
Shareholder Funds	1,068,090	1,099,739
Tangible Fixed Assets	9,226	6,490
Total Assets Less Current Liabilities	1,068,090	1,099,739

The deadline for Payment Systems Europe Limited confirmation statement filing is 2023-12-01. The latest one was submitted on 2022-11-17. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Christopher J. who owns over 3/4 of shares. Peter J. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 13th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 5th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 23rd, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 17th, March 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 18th, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	13000.00 GBP is the capital in company's statement on 2015/09/28 capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 5th, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 21st, November 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 19th, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 15th, December 2009 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 20th, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 23rd, December 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 23rd, December 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 12th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 12th, January 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 11th, December 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 11th, December 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 11th, December 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 11th, December 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 14th, January 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 14th, January 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/11/02 annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 13th, March 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 13th, March 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 30th, May 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 30th, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
363(288)	2000/10/31 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
363(288)	2000/10/31 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1999/09/30 filed on: 7th, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 7th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/11/29 with shareholders record filed on: 29th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/29 with shareholders record filed on: 29th, November 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 13th, April 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 13th, April 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/06 with shareholders record filed on: 6th, October 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/10/98 annual return
363s	Annual return up to 1998/10/06 with shareholders record filed on: 6th, October 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 16th, February 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 16th, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/10/97 annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 14th, January 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 14th, January 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 1996/09/26 with shareholders record filed on: 26th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/26 with shareholders record filed on: 26th, September 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 23rd, May 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 23rd, May 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 1995/10/18 with shareholders record filed on: 18th, October 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/18 with shareholders record filed on: 18th, October 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 15th, January 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to 1994/09/30 filed on: 15th, January 1995 \| accounts
363s	Annual return up to 1994/10/13 with shareholders record filed on: 13th, October 1994 \| annual return
363s	Annual return up to 1994/10/13 with shareholders record filed on: 13th, October 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 5th, July 1994 \| accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 5th, July 1994 \| accounts	Free Download
363s	Annual return up to 1993/10/21 with shareholders record filed on: 21st, October 1993 \| annual return	Free Download
363s	Annual return up to 1993/10/21 with shareholders record filed on: 21st, October 1993 \| annual return
AA	Full accounts for the period ending 1992/09/30 filed on: 14th, July 1993 \| accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 14th, July 1993 \| accounts
363s	Annual return up to 1992/10/28 with shareholders record filed on: 28th, October 1992 \| annual return	Free Download
363s	Annual return up to 1992/10/28 with shareholders record filed on: 28th, October 1992 \| annual return

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