Vodat Payment Services Limited

Company Name	Vodat Payment Services Limited
Director	Claire Louise Watt
Company Status	Active
Company Number	05619128
Category	Private Limited Company
Incorporation Date	10 November 2005(16 years, 6 months ago)
Previous Names	Marplace (Number 667) Limited and The Retail Automation Consultancy 2006 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Steven John Burton
Nationality	British
Status	Current
Appointed	01 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN

Director Name	Mrs Claire Louise Watt
Date of Birth	December 1974 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN

Director Name	Michael Sang Bielinski
Date of Birth	August 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 27 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9a Pearmill Industrial Estate Stockport Road West Bredbury Stockport SK6 2BP

Director Name	Mr Christopher John Hughes
Date of Birth	February 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2007)
Role	Consultant Director
Country of Residence	United Kingdom
Correspondence Address	15 Willow Park Scots Gap Morpeth Northumberland NE61 4DA

Director Name	Anthony Robert Maher
Date of Birth	August 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2007)
Role	Consultant Director
Country of Residence	United Kingdom
Correspondence Address	49 Calderfield Close Stockton Heath Warrington WA4 6PJ

Director Name	Neil Poultney
Date of Birth	March 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2020(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	Brook House 70 Spring Gardens Manchester Lancashire M2 2BQ

Contact

Telephone	0161 4945188
Telephone region	Manchester

Location

Registered Address	Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£901

Accounts

Latest Accounts	31 March 2021 (1 year, 1 month ago)
Next Accounts Due	31 December 2022 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 November 2021 (6 months, 2 weeks ago)
Next Return Due	24 November 2022 (6 months from now)

Charges

27 March 2012	Delivered on: 4 April 2012 Persons entitled: Maven Capital Partners UK LLP (Security Trustee) (Please See the Continuation Page to the Form MG01 for Details of Persons for Whom the Security Trustee is Acting) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the companies to the beneficiaries from time to time on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Outstanding

27 March 2012

Delivered on: 4 April 2012
Persons entitled: Maven Capital Partners UK LLP (Security Trustee) (Please See the Continuation Page to the Form MG01 for Details of Persons for Whom the Security Trustee is Acting)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the companies to the beneficiaries from time to time on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
Outstanding

Filing History

10 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Iain Roger Lees as a director on 11 June 2021 (1 page)
19 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
24 July 2020	Appointment of Mrs Claire Watt as a director on 20 July 2020 (2 pages)
23 April 2020	Appointment of Mr Iain Roger Lees as a director on 10 April 2020 (2 pages)
23 April 2020	Termination of appointment of Neil Poultney as a director on 7 April 2020 (1 page)
11 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
6 November 2018	Registered office address changed from Unit 9a Pearmill Industrial Estate Stockport Road West Bredbury Stockport SK6 2BP to Signal Point Bredbury Park Way Bredbury Stockport SK6 2SN on 6 November 2018 (1 page)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 901 (3 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 901 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 901 (3 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 901 (3 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 901 (3 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 901 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
19 June 2012	Company name changed the retail automation consultancy 2006 LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution (3 pages)
19 June 2012	Company name changed the retail automation consultancy 2006 LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution (3 pages)
13 April 2012	Appointment of Neil Poultney as a director (3 pages)
13 April 2012	Termination of appointment of Michael Bielinski as a director (2 pages)
13 April 2012	Appointment of Neil Poultney as a director (3 pages)
13 April 2012	Termination of appointment of Michael Bielinski as a director (2 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Michael Sang Bielinski on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Steven John Burton on 11 November 2009 (1 page)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Michael Sang Bielinski on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Steven John Burton on 11 November 2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 November 2008	Return made up to 10/11/08; full list of members (3 pages)
11 November 2008	Return made up to 10/11/08; full list of members (3 pages)
5 December 2007	Ad 01/03/06--------- £ si [email protected] (2 pages)
5 December 2007	Ad 01/03/06--------- £ si [email protected] (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 November 2006	Return made up to 10/11/06; full list of members (7 pages)
24 November 2006	Return made up to 10/11/06; full list of members (7 pages)
16 March 2006	Memorandum and Articles of Association (17 pages)
16 March 2006	Memorandum and Articles of Association (17 pages)
8 March 2006	Company name changed marplace (number 667) LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed marplace (number 667) LIMITED\certificate issued on 08/03/06 (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Ad 01/03/06--------- £ si [email protected]=900 £ ic 1/901 (2 pages)
7 March 2006	Nc inc already adjusted 01/03/06 (2 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Ad 01/03/06--------- £ si [email protected]=900 £ ic 1/901 (2 pages)
7 March 2006	Nc inc already adjusted 01/03/06 (2 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 January 2006	Registered office changed on 16/01/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
16 January 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
16 January 2006	Registered office changed on 16/01/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
16 January 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
10 November 2005	Incorporation (25 pages)
10 November 2005	Incorporation (25 pages)