Introduction
Watch Company
P
PAYROLL SYSTEMS AND SOLUTIONS LTD
PAYROLL SYSTEMS AND SOLUTIONS LTD is an active company incorporated on 19 June 2024 with the registered office located in Nuneaton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PAYROLL SYSTEMS AND SOLUTIONS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15787947
LTD Company
Age
1 Years
Incorporated 19 June 2024
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to N/A
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 19 March 2026
Period: 19 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
6 Whitehall Close Nuneaton, CV10 0UQ,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUSSELL, Nicholas Peter
ActiveWhitehall Close, NuneatonCV10 0UQ
Born January 1962
Director
Appointed 26 Mar 2026
RUSSELL, Nicholas Peter
Whitehall Close, NuneatonCV10 0UQ
Born January 1962
Director
26 Mar 2026
Active
STRATFORD, James William
ResignedWhitehall Close, NuneatonCV10 0UQ
Born January 1979
Director
Appointed 19 Jun 2024
Resigned 26 Mar 2026
STRATFORD, James William
Whitehall Close, NuneatonCV10 0UQ
Born January 1979
Director
19 Jun 2024
Resigned 26 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James William Stratford
ActiveWhitehall Close, NuneatonCV10 0UQ
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2024
Mr James William Stratford
Whitehall Close, NuneatonCV10 0UQ
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
1 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2025
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2025