• UK
  • PAYTEAM LIMITED - 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, United Kingdom

Company Information

Company registration number
02787951
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Sandy Court
Ashleigh Way Langage Business Park
Plymouth
Devon
PL7 5JX
7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX UK

Management

Managing Directors
HILL, Peter Simon
HOLT, Mark Stephen
HUNTLEY, Neil Ryan
WHITTAKER, Mark Geoffrey
Company secretaries
HOLT, Alison Lois

Company Details

Type of Business
ltd
Incorporated
1993-02-09
Age Of Company
1993-02-09 31 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Mark Stephen Holt

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARK HOLT & CO LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-02-09
Annual Return
Due Date: 2024-02-23
Last Date: 2023-02-09

PAYTEAM LIMITED Company Description

PAYTEAM LIMITED is a ltd registered in United Kingdom with the Company reg no 02787951. Its current trading status is "live". It was registered 1993-02-09. It was previously called MARK HOLT & CO LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-09.It can be contacted at 7 Sandy Court .
More information

Get PAYTEAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Payteam Limited - 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, United Kingdom

1993-02-09 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2024-01-31) - AA

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  • confirmation-statement-with-no-updates (2024-02-12) - CS01

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  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-01-31) - AA

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  • change-person-director-company-with-change-date (2023-01-17) - CH01

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  • change-to-a-person-with-significant-control (2022-08-30) - PSC04

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  • change-person-director-company-with-change-date (2022-08-15) - CH01

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-01-19) - AA

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  • change-person-director-company-with-change-date (2022-08-30) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-28) - AA

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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  • change-person-director-company-with-change-date (2021-11-03) - CH01

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  • change-to-a-person-with-significant-control (2021-11-03) - PSC04

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  • change-person-secretary-company-with-change-date (2021-11-03) - CH03

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  • change-person-director-company-with-change-date (2020-12-08) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-05) - AA

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-02) - SH19

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  • legacy (2018-05-11) - CAP-SS

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  • resolution (2018-05-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • capital-name-of-class-of-shares (2016-06-13) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • resolution (2016-06-13) - RESOLUTIONS

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  • capital-allotment-shares (2016-06-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-12) - AP03

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-12) - TM02

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • capital-allotment-shares (2011-01-26) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA

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  • legacy (2009-02-11) - 363a

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  • legacy (2008-02-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

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  • legacy (2007-03-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2006-03-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2005-02-21) - 363s

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  • legacy (2005-07-12) - 88(2)R

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  • legacy (2005-07-29) - 169

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  • legacy (2005-04-05) - 169

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  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

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  • legacy (2004-03-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA

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  • resolution (2003-10-14) - RESOLUTIONS

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  • resolution (2003-10-10) - RESOLUTIONS

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  • legacy (2003-03-26) - 363s

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  • legacy (2003-10-14) - 88(2)R

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  • legacy (2002-03-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-19) - AA

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  • legacy (2001-11-29) - 88(2)R

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  • legacy (2001-03-30) - 363s

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  • accounts-with-accounts-type-small (2001-03-01) - AA

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  • accounts-with-accounts-type-small (2000-03-04) - AA

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  • legacy (2000-04-03) - 88(2)R

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  • legacy (2000-04-03) - 363s

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  • legacy (2000-10-24) - 363s

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  • legacy (2000-05-31) - 88(2)R

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  • legacy (1999-06-09) - 288a

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  • accounts-with-accounts-type-full (1999-02-18) - AA

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  • legacy (1999-02-17) - 363s

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  • resolution (1999-02-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-02-26) - AA

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  • legacy (1998-02-10) - 363s

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  • legacy (1998-06-04) - 288a

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  • certificate-change-of-name-company (1997-04-16) - CERTNM

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  • legacy (1997-03-17) - 363s

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • accounts-with-accounts-type-full (1996-02-27) - AA

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  • legacy (1996-02-17) - 363s

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  • legacy (1995-02-05) - 363s

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  • legacy (1995-05-19) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-06-06) - RESOLUTIONS

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  • legacy (1995-06-06) - 123

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  • accounts-with-accounts-type-small (1994-12-07) - AA

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  • legacy (1994-05-24) - 88(2)R

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  • legacy (1994-02-22) - 363b

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  • legacy (1994-11-22) - 88(2)R

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  • legacy (1993-09-28) - 224

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  • legacy (1993-06-08) - 88(2)R

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  • miscellaneous (1993-06-08) - MISC

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  • legacy (1993-02-25) - 288

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  • legacy (1993-02-25) - 88(2)R

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  • incorporation-company (1993-02-09) - NEWINC

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