PAYCHANNEL LIMITED

Company summary

0 outstanding charges

Company number: 01645175
Status: DISSOLVED
Incorporated / age: 21 June 198228 years
Registered office: Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ
Nature of business
Dormant company
Previous company names
TRANSACSYS APPLICATIONS LTD
G2 LIMITED.
TRANSACSYS APPLICATIONS LIMITED
GIROVEND SYSTEMS LIMITED
GIROVEND CASHLESS SYSTEMS (UK) LIMITED
COLAW ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORINGTON-JONES, Gary, Mr. ACTIVE	Secretary	19 Oct 2006				29 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
CLARKSON, James Robert ACTIVE	Director	21 Jul 2008		United Kingdom	February 1950	9 Westwood Close, The Briars, Droitwich Spa, Worcestershire, WR9 0BD
THORINGTON-JONES, Gary, Mr. ACTIVE	Director	19 Oct 2006		England	October 1959	29 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
WHITELOCK, Noel Keith ACTIVE	Director	19 Oct 2006		United Kingdom	July 1946	154 Cheltenham Road, Evesham, Worcestershire, WR11 2LW
ALLEN, Matthew Charles RESIGNED	Secretary	05 Sep 1996	16 Oct 1996			75 Park Road, London, W4 3EY
BAILEY, John RESIGNED	Secretary	09 Dec 1994	26 Feb 1996			Stockton Grange The Village, Stockton On The Forest, York, North Yorkshire, YO3 9UW
BANYARD, Alec William James RESIGNED	Secretary	26 Feb 1996	05 Sep 1996			17 Hampstead Gardens, Hockley, Essex, SS5 5HN
FIETH, Robin Paul RESIGNED	Secretary	16 Oct 1996	13 Sep 2001			Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
GREGSON, Robin Anthony RESIGNED	Secretary	18 Aug 2005	19 Oct 2006			2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
KATZ, Peter David RESIGNED	Secretary	18 Mar 2004	22 Aug 2005			20 Tudor Close, Woodford Green, Essex, IG8 0LF
NEUBAUER, Eirion Andrew Charles RESIGNED	Secretary	02 Aug 2002	18 Mar 2004			Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
PECK, Martin David RESIGNED	Secretary	13 Sep 2001	02 Aug 2002			30 Crofton Avenue, Chiswick, London, W4 3EW
WELCH, David Michael Geoffrey RESIGNED	Secretary		09 Dec 1994			Inigo House, 29 Bedford Street, London, WC2E 9ED
CLAIR, Peter RESIGNED	Director	17 Apr 1996	05 Sep 1996		May 1949	4 White Hermitage, Church Road Old Windsor, Windsor, Berkshire, SL4 2JX
CLARK, Ronald Thomson RESIGNED	Director	08 Aug 2001	02 Aug 2002		January 1946	Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ
DRUDY, Carmel Ann RESIGNED	Director		05 Jan 1993		September 1962	15 Cinnamon Row, Battersea, London, SW11 3TW
FIETH, Robin Paul RESIGNED	Director	16 Oct 1996	13 Sep 2001	England	December 1963	Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP
GREGSON, Robin Anthony RESIGNED	Director	18 Aug 2005	19 Oct 2006	England	July 1960	2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
GREHS, Barbara RESIGNED	Director	01 Apr 1994	19 Oct 1995		December 1960	14 Overy House, Webber Row, London, SE1 8QX
HARRIS, Glyn RESIGNED	Director		14 Sep 1993		September 1950	Ty Gwyn, Boverton Road, Llantwit Major, South Glam, CF61 1YA
KOBEISSI, Mario RESIGNED	Director		29 Apr 1992		March 1950	67 Boardwalk Place, London, E14 5SE
LAING, Andrew Murray RESIGNED	Director		19 Nov 1997		January 1946	14 Petley Road, London, W6 9ST
LAVERACK, Harold Thomas RESIGNED	Director		01 Mar 1993		February 1940	68 The Holloway, Droitwich, Worcestershire, WR9 7AX
MADISON HAYNE, Hayne RESIGNED	Director	26 Oct 1995	05 Sep 1996		November 1932	100 Scenic Highway, 46 Lookout Mountain, Tennesse, United States Of America
MCGRANE, Paul Steven RESIGNED	Director	04 Mar 1999	08 Aug 2001	United Kingdom	April 1951	21 Stony Lane, Reepham, Norwich, NR10 4QS
MCNAIR, John RESIGNED	Director	19 Nov 2002	18 Mar 2004		November 1935	7 Westcombe Park Road, London, SE3 7RE
MILLS, Mark Richard RESIGNED	Director	18 Aug 2005	16 Oct 2006		August 1970	55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
NEUBAUER, Eirion Andrew Charles RESIGNED	Director	02 Aug 2002	18 Aug 2005	United Kingdom	December 1960	Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG
PECK, Martin David RESIGNED	Director	13 Sep 2001	02 Aug 2002	England	May 1963	30 Crofton Avenue, Chiswick, London, W4 3EW
SCHOFIELD, Janet Elizabeth RESIGNED	Director	14 Sep 1993	15 Nov 1993		April 1962	43 Florence Road, Wimbledon, London, SW19 8TH
SMART, Richard Ernest RESIGNED	Director		30 Apr 1999		August 1948	Oak House,Webbs Lane, Beenham, Reading, Berkshire, RG7 5LL
SMYTH, Peter Francis RESIGNED	Director	16 Oct 2006	19 Oct 2006		March 1952	Flat 2 62 Queens Gate, London, SW7 5JP
TRACE, Charles Lawrence RESIGNED	Director	29 Apr 1992	19 Oct 1995	England	June 1959	Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL
WILLIAMS, Richard Idwal RESIGNED	Director	09 Nov 1995	05 Sep 1996		December 1955	Top Flat, 68 Ladbroke Grove, London, W11 2PB

THORINGTON-JONES, Gary, Mr. ACTIVE
Role: Secretary
Appointed on: 19 Oct 2006
Address: 29 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY

CLARKSON, James Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 9 Westwood Close, The Briars, Droitwich Spa, Worcestershire, WR9 0BD

THORINGTON-JONES, Gary, Mr. ACTIVE
Role: Director
Appointed on: 19 Oct 2006
Country of Residence: England
Date of birth: October 1959
Address: 29 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY

WHITELOCK, Noel Keith ACTIVE
Role: Director
Appointed on: 19 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 154 Cheltenham Road, Evesham, Worcestershire, WR11 2LW

ALLEN, Matthew Charles RESIGNED
Role: Secretary
Appointed on: 05 Sep 1996
Resigned on: 16 Oct 1996
Address: 75 Park Road, London, W4 3EY

BAILEY, John RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 26 Feb 1996
Address: Stockton Grange The Village, Stockton On The Forest, York, North Yorkshire, YO3 9UW

BANYARD, Alec William James RESIGNED
Role: Secretary
Appointed on: 26 Feb 1996
Resigned on: 05 Sep 1996
Address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

FIETH, Robin Paul RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 13 Sep 2001
Address: Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP

GREGSON, Robin Anthony RESIGNED
Role: Secretary
Appointed on: 18 Aug 2005
Resigned on: 19 Oct 2006
Address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

KATZ, Peter David RESIGNED
Role: Secretary
Appointed on: 18 Mar 2004
Resigned on: 22 Aug 2005
Address: 20 Tudor Close, Woodford Green, Essex, IG8 0LF

NEUBAUER, Eirion Andrew Charles RESIGNED
Role: Secretary
Appointed on: 02 Aug 2002
Resigned on: 18 Mar 2004
Address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

PECK, Martin David RESIGNED
Role: Secretary
Appointed on: 13 Sep 2001
Resigned on: 02 Aug 2002
Address: 30 Crofton Avenue, Chiswick, London, W4 3EW

WELCH, David Michael Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1994
Address: Inigo House, 29 Bedford Street, London, WC2E 9ED

CLAIR, Peter RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 05 Sep 1996
Date of birth: May 1949
Address: 4 White Hermitage, Church Road Old Windsor, Windsor, Berkshire, SL4 2JX

CLARK, Ronald Thomson RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 02 Aug 2002
Date of birth: January 1946
Address: Gill House, Runsell Green, Danbury, Chelmsford, Essex, CM3 4QZ

DRUDY, Carmel Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: September 1962
Address: 15 Cinnamon Row, Battersea, London, SW11 3TW

FIETH, Robin Paul RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 13 Sep 2001
Country of Residence: England
Date of birth: December 1963
Address: Timbers, Pyrton, Watlington, Oxfordshire, OX49 5AP

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: July 1960
Address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

GREHS, Barbara RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 19 Oct 1995
Date of birth: December 1960
Address: 14 Overy House, Webber Row, London, SE1 8QX

HARRIS, Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Date of birth: September 1950
Address: Ty Gwyn, Boverton Road, Llantwit Major, South Glam, CF61 1YA

KOBEISSI, Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1992
Date of birth: March 1950
Address: 67 Boardwalk Place, London, E14 5SE

LAING, Andrew Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1997
Date of birth: January 1946
Address: 14 Petley Road, London, W6 9ST

LAVERACK, Harold Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: February 1940
Address: 68 The Holloway, Droitwich, Worcestershire, WR9 7AX

MADISON HAYNE, Hayne RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 05 Sep 1996
Date of birth: November 1932
Address: 100 Scenic Highway, 46 Lookout Mountain, Tennesse, United States Of America

MCGRANE, Paul Steven RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 21 Stony Lane, Reepham, Norwich, NR10 4QS

MCNAIR, John RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 18 Mar 2004
Date of birth: November 1935
Address: 7 Westcombe Park Road, London, SE3 7RE

MILLS, Mark Richard RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 16 Oct 2006
Date of birth: August 1970
Address: 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH

NEUBAUER, Eirion Andrew Charles RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 18 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

PECK, Martin David RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 02 Aug 2002
Country of Residence: England
Date of birth: May 1963
Address: 30 Crofton Avenue, Chiswick, London, W4 3EW

SCHOFIELD, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 15 Nov 1993
Date of birth: April 1962
Address: 43 Florence Road, Wimbledon, London, SW19 8TH

SMART, Richard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: August 1948
Address: Oak House,Webbs Lane, Beenham, Reading, Berkshire, RG7 5LL

SMYTH, Peter Francis RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 19 Oct 2006
Date of birth: March 1952
Address: Flat 2 62 Queens Gate, London, SW7 5JP

TRACE, Charles Lawrence RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 19 Oct 1995
Country of Residence: England
Date of birth: June 1959
Address: Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL

WILLIAMS, Richard Idwal RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 05 Sep 1996
Date of birth: December 1955
Address: Top Flat, 68 Ladbroke Grove, London, W11 2PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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