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STORED VALUE SOLUTIONS UK LIMITED - Suite 2b, West One, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
Company Information
- Company registration number
- 03720193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2b, West One
- 100 Wellington Street
- Leeds
- LS1 4LT
- England Suite 2b, West One, 100 Wellington Street, Leeds, LS1 4LT, England UK
Management
- Managing Directors
- VOGT, Mark William
- HARDIN, Melissa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Stored Value Solutions International, B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CERIDIAN SVS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-25
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
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STORED VALUE SOLUTIONS UK LIMITED Company Description
- STORED VALUE SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03720193. Its current trading status is "live". It was registered 1999-02-25. It was previously called CERIDIAN SVS UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-25.It can be contacted at Suite 2B, West One .
Get STORED VALUE SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stored Value Solutions Uk Limited - Suite 2b, West One, 100 Wellington Street, Leeds, LS1 4LT, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-07) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-07) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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accounts-with-accounts-type-full (2019-02-11) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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miscellaneous (2015-08-11) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-01-03) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-of-name-notice (2013-11-19) - CONNOT
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accounts-with-accounts-type-full (2013-01-09) - AA
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resolution (2013-11-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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termination-secretary-company-with-name (2013-12-27) - TM02
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move-registers-to-sail-company (2013-12-27) - AD03
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certificate-change-of-name-company (2013-12-30) - CERTNM
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change-sail-address-company (2013-11-25) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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gazette-filings-brought-up-to-date (2012-01-18) - DISS40
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accounts-with-accounts-type-dormant (2012-01-17) - AA
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gazette-notice-compulsary (2012-01-10) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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capital-allotment-shares (2011-05-18) - SH01
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termination-director-company-with-name (2011-06-02) - TM01
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resolution (2011-05-18) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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certificate-change-of-name-company (2010-06-24) - CERTNM
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resolution (2010-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-dormant (2009-10-15) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-07-01) - 288b
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legacy (2008-04-03) - 288b
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legacy (2008-07-01) - 288a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-06-05) - 288b
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legacy (2008-01-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-26) - 353
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legacy (2007-08-23) - 288a
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legacy (2007-03-30) - 363a
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legacy (2007-03-20) - 288b
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accounts-with-accounts-type-dormant (2007-02-28) - AA
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legacy (2007-01-26) - 287
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288c
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legacy (2006-03-17) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-03-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288a
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legacy (2005-08-18) - 287
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legacy (2005-08-18) - 288b
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legacy (2005-04-26) - 363a
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legacy (2005-03-16) - 288a
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legacy (2005-03-15) - 288a
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legacy (2005-03-15) - 288b
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legacy (2005-08-22) - 288a
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-08-22) - 353
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legacy (2005-08-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-13) - 288b
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legacy (2004-01-13) - 288a
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legacy (2004-03-23) - 363s
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legacy (2004-11-02) - 244
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-04-15) - 353
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legacy (2002-04-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-dormant (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-04-19) - 225
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-02) - 288a
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legacy (1999-08-02) - 288b
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resolution (1999-08-02) - RESOLUTIONS
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memorandum-articles (1999-05-27) - MEM/ARTS
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certificate-change-of-name-company (1999-05-25) - CERTNM
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incorporation-company (1999-02-25) - NEWINC
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legacy (1999-08-03) - 287