PAYGATE SOLUTIONS LIMITED
Company Number 03206476
Status
Active
Incorporated
June 3, 1996
Entity Type
Ltd
Registered Office
Gladstone House Hithercroft Road
Oxfordshire
OX10 9BT
66190
Previous Names
CARD MANAGEMENT SERVICES LIMITED
Ceased on Apr 21, 2021
SADARIN LIMITED
Ceased on Jul 5, 1996
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PAYGATE SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03206476, this organization has been active since June 1996. Primarily in the 66190 sector, the business maintains its official headquarters at Gladstone House Hithercroft Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Accounts
Nov 4, 2026
Other
Nov 4, 2026
Other
Nov 4, 2026
Confirmation Statement
May 29, 2026
Officers
Jan 7, 2026
Officers
Dec 19, 2025
Officers
Nov 21, 2025
Officers
Nov 20, 2025
Officers
Nov 18, 2025
Accounts
Nov 13, 2025
Accounts
Nov 13, 2025
Other
Nov 13, 2025
Other
Nov 13, 2025
Officers
Oct 22, 2025
Officers
Oct 16, 2025
Officers
Oct 16, 2025
Officers
Jul 31, 2025
Officers
Jul 18, 2025
Confirmation Statement
Jun 2, 2025
Officers
May 21, 2025
Officers
Mar 19, 2025
Accounts
Nov 15, 2024
Accounts
Nov 15, 2024
Other
Nov 15, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
London & Zurich Finance Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 30 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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