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Paythru Limited

04419047

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT
Incorporated 17/04/2002

Previously known as

Txttrans Limited · until 22/11/2009
Texttrans Limited · until 20/07/2005
Coverme Limited · until 23/03/2005

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

63110
Data processing, hosting and related activities
64191
64191

Officers

Mr Keith Vernon Brown

director · Since 01/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 23 other boards

Mr Keith Vernon Brown

secretary · Since 01/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 23 other boards

Mr Michael John Fuller

director · Since 28/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Mr Arnold Iversen

director · Since 31/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Keith Vernon Brown

secretary · Since 01/12/2002

British

Keith Vernon Brown

director · Since 01/12/2002

British · United Kingdom · Age 69

Michael John Fuller

director · Since 28/01/2016

British · United Kingdom · Age 81

Arnold Iversen

director · Since 31/01/2017

British · United Kingdom · Age 78

Former

Dmcs Directors Limited

corporate nominee director · Resigned 17/04/2002

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 17/04/2002

Martin Porter

director · Resigned 18/01/2010

Michael Thomas Biddulph

director · Resigned 21/06/2012

Russell Stephen John Sheffield

director · Resigned 04/04/2013

David Joyce

director · Resigned 10/12/2013

Paul George Fullagar

director · Resigned 31/01/2015

Ian Christopher Ronald

director · Resigned 13/12/2015

John Shackleton

director · Resigned 18/04/2016

June Klein

director · Resigned 18/04/2016

David Mark Campion

director · Resigned 19/12/2019

Persons with Significant Control

Former PSCs

Mr Paul George Fullagar

Ceased 30/03/2017

Mr Michael John Fuller

Ceased 14/04/2016

Charges2 outstanding

Charge
outstanding

MICHAEL JOHN FULLER

Created 19/08/2024Registered 21/08/2024
Charge
outstanding

MICHAEL JOHN FULLER

Created 19/08/2024Registered 20/08/2024
charge
satisfied

CITRIX SYSTEMS, INC

Created 01/07/2011Registered 08/07/2011Satisfied 18/12/2023

Change History

officer appointedBROWN, Keith Vernon
2026-08-22
officer appointedBROWN, Keith Vernon
2026-08-22
officer appointedFULLER, Michael John
2026-08-22
officer appointedIVERSEN, Arnold
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1C/O Rpgcc
2026-08-22

C/O RPGCC

post townLondon
2026-08-22

LONDON