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Home > England & Wales Companies > VODAT PAYMENT SERVICES LIMITED
Company Information for

VODAT PAYMENT SERVICES LIMITED

SIGNAL POINT BREDBURY PARK WAY, BREDBURY, STOCKPORT, SK6 2SN,
Company Registration Number
05619128
Private Limited Company
Active

Company Overview

About Vodat Payment Services Ltd
VODAT PAYMENT SERVICES LIMITED was founded on 2005-11-10 and has its registered office in Stockport. The organisation's status is listed as "Active". Vodat Payment Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VODAT PAYMENT SERVICES LIMITED
 
Legal Registered Office
SIGNAL POINT BREDBURY PARK WAY
BREDBURY
STOCKPORT
SK6 2SN
Other companies in SK6
 
Previous Names
THE RETAIL AUTOMATION CONSULTANCY 2006 LIMITED19/06/2012
MARPLACE (NUMBER 667) LIMITED08/03/2006
Filing Information
Company Number 05619128
Company ID Number 05619128
Date formed 2005-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VODAT PAYMENT SERVICES LIMITED
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Company Officers of VODAT PAYMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BURTON
 Company Secretary 2006-03-01
NEIL POULTNEY
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SANG BIELINSKI
 Director 2006-03-01 2012-03-27
CHRISTOPHER JOHN HUGHES
 Director 2006-03-01 2007-11-12
ANTHONY ROBERT MAHER
 Director 2006-03-01 2007-11-12
CS SECRETARIES LIMITED
 Company Secretary 2005-11-10 2006-03-01
CS DIRECTORS LIMITED
 Director 2005-11-10 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BURTON VCG TECHNOLOGY SERVICES LIMITED Company Secretary 2002-04-30 CURRENT 2002-02-25 Active
NEIL POULTNEY VODAT COMMUNICATIONS GROUP (VCG) HOLDING LTD Director 2012-03-27 CURRENT 2012-02-23 Active
NEIL POULTNEY VCG TECHNOLOGY SERVICES LIMITED Director 2005-10-01 CURRENT 2002-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-23DIRECTOR APPOINTED MR ROBERT STUART MOSS
2022-11-10Change of details for Vodat Communications Group Limited as a person with significant control on 2021-03-25
2022-11-10Change of details for Vodat Communications Group Limited as a person with significant control on 2021-03-25
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-10PSC05Change of details for Vodat Communications Group Limited as a person with significant control on 2021-03-25
2022-03-02AP01DIRECTOR APPOINTED MR DANIEL PRESTON
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WATT
2022-03-02TM02Termination of appointment of Steven John Burton on 2021-12-31
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ROGER LEES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-24AP01DIRECTOR APPOINTED MRS CLAIRE WATT
2020-04-23AP01DIRECTOR APPOINTED MR IAIN ROGER LEES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL POULTNEY
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Unit 9a Pearmill Industrial Estate Stockport Road West Bredbury Stockport SK6 2BP
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 901
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 901
2015-11-26AR0110/11/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 901
2014-11-12AR0110/11/14 ANNUAL RETURN FULL LIST
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 901
2013-11-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0110/11/12 ANNUAL RETURN FULL LIST
2012-06-19RES15CHANGE OF NAME 21/05/2012
2012-06-19CERTNMCompany name changed the retail automation consultancy 2006 LIMITED\certificate issued on 19/06/12
2012-04-13AP01DIRECTOR APPOINTED NEIL POULTNEY
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIELINSKI
2012-04-04MG01Particulars of a mortgage or charge / charge no: 1
2011-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-14AR0110/11/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0110/11/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANG BIELINSKI / 11/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN BURTON / 11/11/2009
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-12-0588(2)RAD 01/03/06--------- £ SI 900@1
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-11-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-24363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-08CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 667) LIMITED CERTIFICATE ISSUED ON 08/03/06
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07123NC INC ALREADY ADJUSTED 01/03/06
2006-03-07RES04£ NC 100/1000
2006-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-0788(2)RAD 01/03/06--------- £ SI 900@1=900 £ IC 1/901
2006-01-16225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VODAT PAYMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VODAT PAYMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-04-04 Outstanding 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)
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VODAT PAYMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 901
Current Assets 2012-04-01 £ 901
Debtors 2012-04-01 £ 901
Shareholder Funds 2012-04-01 £ 901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VODAT PAYMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VODAT PAYMENT SERVICES LIMITED
Trademarks
We have not found any records of VODAT PAYMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VODAT PAYMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VODAT PAYMENT SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where VODAT PAYMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VODAT PAYMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VODAT PAYMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK6 2SN