PAYPOINT NETWORK LIMITED

Company summary

Company number: 02973115
Status: ACTIVE
Incorporated / age: 3 October 199432 years
Registered office: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Accounts due: 31 December 2027
Confirmation statement due: 17 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:14 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
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Nature of business
Other business support service activities n.e.c.
Previous company names
PAYPOINT SERVICES LIMITED
CASHSTOP SERVICES LIMITED
BISTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDIGO CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Jan 2024				Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
HARDING, David Robert ACTIVE	Director	14 Aug 2023		England	August 1974	No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
WILES, Nicholas Winston Braid ACTIVE	Director	19 Dec 2019		England	August 1961	No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
CARNE, Sarah RESIGNED	Secretary	16 Dec 2019	28 Jan 2022			No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
COURT, Susan Catherine RESIGNED	Secretary	04 Oct 1999	13 Dec 2019			No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
EDELSTYN, Paul RESIGNED	Secretary	08 Nov 1994	16 Nov 1994			Basement Flat, 12 Shrewsbury Road, London, W2 5PR
HANSON, Shay Dinata RESIGNED	Secretary	31 May 1999	24 Sep 1999			29 Trebovir Road, London, SW5 9NQ
HORSNELL, Richard, Dr RESIGNED	Secretary	16 Nov 1994	04 Apr 1996			Nightingale Farm, Nightingale Hill, Langham, Colchester, Essex, CO4 5PN
MCDOUGALL, Ian Paul, Mr. RESIGNED	Secretary	22 Sep 1998	31 May 1999			39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
MCLELLAND, Brian RESIGNED	Secretary	28 Jan 2022	29 Dec 2023			No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
STEEDS, Robert Hurle RESIGNED	Secretary	04 Apr 1996	22 Sep 1998			19 Reservoir Road, Elburton, Plymouth, Devon, PL9 8JR
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	03 Oct 1994	08 Nov 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ASTBURY, Mark Harvey Ayrton RESIGNED	Director	20 Oct 2004	23 Jan 2007	England	July 1960	Springmead, High Street, Saffron Walden, Cambs, CB10 1PL
ASTBURY, Mark Harvey Ayrton RESIGNED	Director	28 Jul 2000	31 Aug 2004		July 1960	6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
BOTT, Stephen John RESIGNED	Director	12 Jul 1999	20 Jul 2004	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BULL, Ian Alan RESIGNED	Director	22 Sep 1998	20 Jul 2004	United Kingdom	January 1961	16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF
COLLISON, David RESIGNED	Director	05 Aug 1998	21 Jun 1999	England	April 1950	44 Lowther Road, London, SW13 9NU, England
DALE, Alan Christopher RESIGNED	Director	01 Jul 2020	06 Dec 2023	England	December 1960	No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
EARLE, George William Eric David RESIGNED	Director	20 Oct 2004	10 Feb 2017	United Kingdom	August 1953	No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
EDELSTYN, Paul RESIGNED	Director	08 Nov 1994	16 Nov 1994		February 1966	Basement Flat, 12 Shrewsbury Road, London, W2 5PR
FARBROTHER, Robert William Ronald RESIGNED	Director	16 Nov 1994	03 Apr 1998		April 1948	Harmer Green House Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN
HEADON, Patrick Vincent RESIGNED	Director	01 Apr 2019	19 Dec 2019	United Kingdom	August 1965	No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
HEARD, Gerald Anthony RESIGNED	Director	09 Apr 1996	13 Mar 1998		December 1950	The Old Nursery 71 Avenue Road, St Neots, Cambridgeshire, PE19 1LH
HORSNELL, Richard, Dr RESIGNED	Director	16 Nov 1994	17 Mar 1998		August 1939	Nightingale Farm, Nightingale Hill, Langham, Colchester, Essex, CO4 5PN
KENTLETON, Rachel Elizabeth RESIGNED	Director	10 Feb 2017	30 Jun 2020	United Kingdom	February 1969	No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
LOGGIE, Robert John RESIGNED	Director	25 Jun 1996	21 Jan 1998		September 1948	2 Page Heath Lane, Bickley, Kent, BR1 2DS
MCHARDY, Maxwell Stuart Charles Russell RESIGNED	Director	09 Apr 1996	14 Jul 1997		April 1947	46a Carlton Hill, London, NW8 0ES
MORRISON, David John RESIGNED	Director	25 Sep 2002	20 Oct 2004		January 1959	21, Albert Bridge Road, London, SW11 4PX
MURPHY, William Patrick RESIGNED	Director	04 Apr 1996	22 Sep 1998	Great Britain	July 1947	Summerhaze Farm Church Street, Woolley, Bath, BA1 8AS
NEWLANDS, David Baxter RESIGNED	Director	22 Apr 1998	20 Oct 2004	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
O'KEEFFE, Judith Victoria RESIGNED	Director	08 Nov 1994	16 Nov 1994		June 1966	Flat 1 22 Cleveland Way, London, E1 4UF
PAULL, Charles Arthur RESIGNED	Director	05 Aug 1998	22 Sep 1998	England	April 1944	The Croft, Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
RICHARDSON, Martin Roger RESIGNED	Director	04 Apr 1996	22 Sep 1998	United Kingdom	April 1945	The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
SAXTON, Peter William Harley RESIGNED	Director	18 Oct 1996	07 Jul 2001	United Kingdom	February 1957	Ducklake House Springhead, Ashwell, Baldock, Herts, SG7 5LL
SELLERS, Brian RESIGNED	Director	16 Apr 1996	30 Nov 1998		March 1939	The Hollies Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS
STEELE, Kim RESIGNED	Director	26 Sep 2001	13 Sep 2004		October 1954	2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB
SUGDEN, Neil RESIGNED	Director	22 Apr 1997	22 Sep 1998		December 1949	Speranza, 1 Downs Road Compton, Newbury, Berkshire, RG20 6RE
VON TROTHA TAYLOR, Dominic Clamor RESIGNED	Director	21 Oct 1997	01 Apr 2019	United Kingdom	May 1958	No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
WATKIN REES, Timothy David RESIGNED	Director	16 Apr 1996	31 Mar 2018	United Kingdom	January 1963	No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
WILTSHIRE, Mark RESIGNED	Director	26 Jan 2000	02 May 2001		November 1958	83 Mount Pleasant, Barnet, Hertfordshire, EN4 9ET
WOOD, Andrew Richard RESIGNED	Director	04 Apr 1996	22 Apr 1997		June 1951	Grovesbrook Gough Road, Fleet, Hampshire, GU13 8LJ
NOROSE LIMITED RESIGNED	Nominee Director	03 Oct 1994	08 Nov 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	03 Oct 1994	08 Nov 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

INDIGO CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jan 2024
Address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

HARDING, David Robert ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: England
Date of birth: August 1974
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

WILES, Nicholas Winston Braid ACTIVE
Role: Director
Appointed on: 19 Dec 2019
Country of Residence: England
Date of birth: August 1961
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

CARNE, Sarah RESIGNED
Role: Secretary
Appointed on: 16 Dec 2019
Resigned on: 28 Jan 2022
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

COURT, Susan Catherine RESIGNED
Role: Secretary
Appointed on: 04 Oct 1999
Resigned on: 13 Dec 2019
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

EDELSTYN, Paul RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 16 Nov 1994
Address: Basement Flat, 12 Shrewsbury Road, London, W2 5PR

HANSON, Shay Dinata RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 24 Sep 1999
Address: 29 Trebovir Road, London, SW5 9NQ

HORSNELL, Richard, Dr RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 04 Apr 1996
Address: Nightingale Farm, Nightingale Hill, Langham, Colchester, Essex, CO4 5PN

MCDOUGALL, Ian Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 31 May 1999
Address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 28 Jan 2022
Resigned on: 29 Dec 2023
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

STEEDS, Robert Hurle RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 22 Sep 1998
Address: 19 Reservoir Road, Elburton, Plymouth, Devon, PL9 8JR

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1994
Resigned on: 08 Nov 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ASTBURY, Mark Harvey Ayrton RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 23 Jan 2007
Country of Residence: England
Date of birth: July 1960
Address: Springmead, High Street, Saffron Walden, Cambs, CB10 1PL

ASTBURY, Mark Harvey Ayrton RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 31 Aug 2004
Date of birth: July 1960
Address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 20 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 20 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF

COLLISON, David RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 21 Jun 1999
Country of Residence: England
Date of birth: April 1950
Address: 44 Lowther Road, London, SW13 9NU, England

DALE, Alan Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: December 1960
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

EARLE, George William Eric David RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

EDELSTYN, Paul RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 16 Nov 1994
Date of birth: February 1966
Address: Basement Flat, 12 Shrewsbury Road, London, W2 5PR

FARBROTHER, Robert William Ronald RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 03 Apr 1998
Date of birth: April 1948
Address: Harmer Green House Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN

HEADON, Patrick Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

HEARD, Gerald Anthony RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 13 Mar 1998
Date of birth: December 1950
Address: The Old Nursery 71 Avenue Road, St Neots, Cambridgeshire, PE19 1LH

HORSNELL, Richard, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 17 Mar 1998
Date of birth: August 1939
Address: Nightingale Farm, Nightingale Hill, Langham, Colchester, Essex, CO4 5PN

KENTLETON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

LOGGIE, Robert John RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 21 Jan 1998
Date of birth: September 1948
Address: 2 Page Heath Lane, Bickley, Kent, BR1 2DS

MCHARDY, Maxwell Stuart Charles Russell RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 14 Jul 1997
Date of birth: April 1947
Address: 46a Carlton Hill, London, NW8 0ES

MORRISON, David John RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 20 Oct 2004
Date of birth: January 1959
Address: 21, Albert Bridge Road, London, SW11 4PX

MURPHY, William Patrick RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 22 Sep 1998
Country of Residence: Great Britain
Date of birth: July 1947
Address: Summerhaze Farm Church Street, Woolley, Bath, BA1 8AS

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 20 Oct 2004
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

O'KEEFFE, Judith Victoria RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 16 Nov 1994
Date of birth: June 1966
Address: Flat 1 22 Cleveland Way, London, E1 4UF

PAULL, Charles Arthur RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 22 Sep 1998
Country of Residence: England
Date of birth: April 1944
Address: The Croft, Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT

RICHARDSON, Martin Roger RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 22 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

SAXTON, Peter William Harley RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 07 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Ducklake House Springhead, Ashwell, Baldock, Herts, SG7 5LL

SELLERS, Brian RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 30 Nov 1998
Date of birth: March 1939
Address: The Hollies Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS

STEELE, Kim RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 13 Sep 2004
Date of birth: October 1954
Address: 2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB

SUGDEN, Neil RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 22 Sep 1998
Date of birth: December 1949
Address: Speranza, 1 Downs Road Compton, Newbury, Berkshire, RG20 6RE

VON TROTHA TAYLOR, Dominic Clamor RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

WATKIN REES, Timothy David RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

WILTSHIRE, Mark RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 02 May 2001
Date of birth: November 1958
Address: 83 Mount Pleasant, Barnet, Hertfordshire, EN4 9ET

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 22 Apr 1997
Date of birth: June 1951
Address: Grovesbrook Gough Road, Fleet, Hampshire, GU13 8LJ

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1994
Resigned on: 08 Nov 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1994
Resigned on: 08 Nov 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	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)
04 Apr 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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