Back to search

Payment Software Company Limited

10059024

active
ltd
england wales
Companies House
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 activities

Officers

Mr Edward Jonathan Williams

secretary · Since 26/07/2018

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Edward Jonathan Williams

secretary · Since 26/07/2018

Michael Maddison

director · Since 07/07/2022

British · England · Age 57

Guy David Ellis

director · Since 30/06/2023

British · England · Age 52

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

650, California Street, San Francisco, Ca 94108

Reg: 3796014 · State Of Delaware · Corporation

Notified 06/04/2016

Former PSCs

Ncc Group (Solutions) Limited

Ceased 23/06/2020

Change History

officer appointedWILLIAMS, Edward Jonathan
2026-08-11
officer appointedELLIS, Guy David
2026-08-11
officer appointedMADDISON, Michael
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Xyz Building 2 Hardman Boulevard
2026-08-11

XYZ BUILDING 2 HARDMAN BOULEVARD

post townManchester
2026-08-11

MANCHESTER