Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Payment Software Company Limited
- Incorporated
- 12 March 2016 (10 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrew John Beaver
- Owned by
- Payment Software Company Inc
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Xyz Building 2 Hardman BoulevardSpinningfieldsManchesterM3 3AQ
Officers 3 active
Officer details are public data from the Companies House register.
Beaver, Andrew John
Director · Appointed 27 October 2026
British
Born July 1976 (50)
Director · Appointed 30 June 2023
British
Born February 1974 (52)
Williams, Edward Jonathan
Secretary · Appointed 26 July 2018
Officer history (7 former)
27 October 2026
27 October 2026
Appointed Beaver, Andrew John as Director
30 June 2023
30 June 2023
7 July 2022
17 June 2022
9 January 2020
Resigned Williamson, Alexandra Dilys as Secretary
30 August 2019
Resigned Cross, Suzana as Secretary
30 August 2019
Appointed Williamson, Alexandra Dilys as Secretary
12 August 2018
26 July 2018
Appointed Cross, Suzana as Secretary
26 July 2018
26 July 2018
26 July 2018
Appointed Williams, Edward Jonathan as Secretary
10 October 2017
10 October 2017
12 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Payment Software Company Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3796014
Former controllers (1)
23 June 2020
Ceased NCC Group (Solutions) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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