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Payment Software Company Limited
10059024
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ
Incorporated 12/03/2016
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Edward Jonathan Williams
secretary · Since 26/07/2018
Michael Maddison
director · Since 07/07/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 18 other boards
Edward Jonathan Williams
secretary · Since 26/07/2018
Former
Anthony Vernon Bates
director · Resigned 10/10/2017
Brian Thomas Tenner
director · Resigned 12/08/2018
Suzana Cross
secretary · Resigned 30/08/2019
Alexandra Dilys Williamson
secretary · Resigned 09/01/2020
Adam Howard Palser
director · Resigned 17/06/2022
Timothy John Kowalski
director · Resigned 30/06/2023
Persons with Significant Control
Payment Software Company Inc
75–100% shares
75–100% votes
Appoint directors
Reg: 3796014 · State Of Delaware · Corporation
Notified 06/04/2016
Former PSCs
Ncc Group (Solutions) Limited
Ceased 23/06/2020
Change History
officer appointed → WILLIAMS, Edward Jonathan
2026-08-11officer appointed → ELLIS, Guy David
2026-08-11officer appointed → MADDISON, Michael
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Xyz Building 2 Hardman Boulevard
2026-08-11XYZ BUILDING 2 HARDMAN BOULEVARD
post town → Manchester
2026-08-11MANCHESTER