Payfacto UK Ltd

Company Name	Payfacto UK Ltd
Directors	Martin Leroux and Denis Robert
Company Status	Active
Company Number	SC196174
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)
Previous Names	Forth Cash Systems Limited and Posera Europe Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Martin Leroux
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	29 February 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Businessman
Country of Residence	Canada
Correspondence Address	Payfacto 1 Place Du Commerce Suite 402 Verdun H3e 1a2

Director Name	Mr Denis Robert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	29 February 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Businessman
Country of Residence	Canada
Correspondence Address	Payfacto 1 Place Du Commerce Suite 402 Verdun H3e 1a2

Director Name	Anthony Robert Machugh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Salesman
Correspondence Address	26 Victoria Crescent Road Glasgow G12 9DD Scotland

Director Name	Francoise Marie Berthe Nauton-Inglis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue Des Sorbiers 34970 Lattes France

Secretary Name	Nichola Hendrie
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Office Manager
Correspondence Address	4 Strathpeffer Crescent Airdrie Lanarkshire ML6 6AN Scotland

Secretary Name	Herve Bouchard
Nationality	French
Status	Resigned
Appointed	01 June 2001(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Project Manager
Correspondence Address	45 Campbell Avenue Dumbarton G82 3PQ Scotland

Director Name	Jean Raymond Collin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2004(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	41 Rue De L'Eglise Vaudreuil Sur-La-Lac Quebec J7v 8p3

Director Name	James Gillis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2004(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	6332 287th Way Ne Carnation Wa 98014 United States

Director Name	Michel Cote
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2004(5 years after company formation)
Appointment Duration	15 years, 9 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	8725 Offenbach Place Brossard Quebec Jyy 3e4 Canada

Secretary Name	Allen Shulman
Nationality	Canadian
Status	Resigned
Appointed	31 May 2004(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 19 January 2016)
Role	Chartered Accountant
Correspondence Address	2020 Rue University Montreal Quebec H3a 2a5

Director Name	Allen Shulman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2016)
Role	Senior Vice President
Country of Residence	Canada
Correspondence Address	2020 Rue University Montreal Quebec H3a 2a5

Director Name	Mr Kevin Mills
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2010(10 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 February 2020)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	350 Bay Street Suite 700 Toronto Ontario M5h 2s6

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	posera.com

Location

Registered Address	Suite 2, 2nd Floor The Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Posera Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,586
Cash	£76,631
Current Liabilities	£116,707

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

7 December 1999	Delivered on: 10 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

13 October 2023	Registered office address changed from 1 Newton Place Glasgow G3 7PR to Suite 2, 2nd Floor the Mercantile Building 53 Bothwell Street Glasgow G2 6TS on 13 October 2023 (1 page)
6 September 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
6 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
15 May 2023	Confirmation statement made on 26 May 2022 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
25 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
12 November 2021	Satisfaction of charge 1 in full (1 page)
18 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
1 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 (3 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
26 May 2020	Notification of Payfacto Inc as a person with significant control on 31 January 2020 (1 page)
25 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
25 May 2020	Cessation of Posera Ltd as a person with significant control on 31 January 2020 (1 page)
23 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
12 March 2020	Termination of appointment of Michel Cote as a director on 29 February 2020 (1 page)
12 March 2020	Appointment of Mr Martin Leroux as a director on 29 February 2020 (2 pages)
12 March 2020	Appointment of Mr Denis Robert as a director on 29 February 2020 (2 pages)
12 March 2020	Termination of appointment of Kevin Mills as a director on 29 February 2020 (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
10 April 2018	Notification of Posera Ltd as a person with significant control on 6 April 2016 (2 pages)
10 April 2018	Withdrawal of a person with significant control statement on 10 April 2018 (2 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 12 May 2016 (21 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 12 May 2016 (21 pages)
9 June 2016	Termination of appointment of a director (1 page)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/06/2016 (6 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/06/2016 (6 pages)
9 June 2016	Termination of appointment of a director (1 page)
8 June 2016	Termination of appointment of Allen Shulman as a secretary on 19 January 2016 (1 page)
8 June 2016	Termination of appointment of Allen Shulman as a director on 19 February 2016 (1 page)
8 June 2016	Termination of appointment of Allen Shulman as a secretary on 19 January 2016 (1 page)
8 June 2016	Termination of appointment of Allen Shulman as a director on 19 February 2016 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (7 pages)
18 August 2015	Full accounts made up to 31 December 2014 (7 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
13 January 2015	Auditor's resignation (1 page)
13 January 2015	Auditor's resignation (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 September 2012	Registered office address changed from 2 Lynedoch Place Glasgow G3 6AB on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 2 Lynedoch Place Glasgow G3 6AB on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 2 Lynedoch Place Glasgow G3 6AB on 6 September 2012 (1 page)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Mr Kevin Mills as a director (2 pages)
21 December 2011	Appointment of Mr Kevin Mills as a director (2 pages)
19 December 2011	Secretary's details changed for Allen Shulman on 19 December 2011 (2 pages)
19 December 2011	Appointment of Allen Shulman as a director (2 pages)
19 December 2011	Appointment of Allen Shulman as a director (2 pages)
19 December 2011	Secretary's details changed for Allen Shulman on 19 December 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
15 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
15 July 2011	Termination of appointment of James Gillis as a director (1 page)
15 July 2011	Termination of appointment of James Gillis as a director (1 page)
15 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
13 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
13 September 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
23 July 2010	Director's details changed for James Gillis on 12 May 2010 (2 pages)
23 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Michel Cote on 12 May 2010 (2 pages)
23 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for James Gillis on 12 May 2010 (2 pages)
23 July 2010	Director's details changed for Michel Cote on 12 May 2010 (2 pages)
23 December 2009	Full accounts made up to 31 August 2009 (16 pages)
23 December 2009	Full accounts made up to 31 August 2009 (16 pages)
1 June 2009	Return made up to 12/05/09; full list of members (3 pages)
1 June 2009	Return made up to 12/05/09; full list of members (3 pages)
9 January 2009	Full accounts made up to 31 August 2008 (18 pages)
9 January 2009	Full accounts made up to 31 August 2008 (18 pages)
8 August 2008	Return made up to 12/05/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Return made up to 12/05/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
7 August 2008	Appointment terminated director jean collin (1 page)
7 August 2008	Appointment terminated director jean collin (1 page)
16 May 2008	Full accounts made up to 31 August 2007 (18 pages)
16 May 2008	Full accounts made up to 31 August 2007 (18 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 August 2006 (19 pages)
3 July 2007	Full accounts made up to 31 August 2006 (19 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
13 March 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
13 March 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
17 August 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
24 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
24 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
23 June 2004	Company name changed forth cash systems LIMITED\certificate issued on 23/06/04 (3 pages)
23 June 2004	Company name changed forth cash systems LIMITED\certificate issued on 23/06/04 (3 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 June 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
9 June 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 June 2004	New secretary appointed (2 pages)
4 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 May 2003	Return made up to 12/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/05/03 (7 pages)
15 May 2003	Return made up to 12/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/05/03 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 June 2002	Return made up to 12/05/02; full list of members (7 pages)
27 June 2002	Return made up to 12/05/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Return made up to 12/05/01; full list of members (6 pages)
30 May 2001	Return made up to 12/05/01; full list of members (6 pages)
30 May 2001	Secretary resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1999	Partic of mort/charge * (9 pages)
10 December 1999	Partic of mort/charge * (9 pages)
3 September 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
3 September 1999	Ad 31/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1999	Ad 31/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
12 May 1999	Incorporation (16 pages)
12 May 1999	Incorporation (16 pages)

Payfacto UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland