• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-07) - AA

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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

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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

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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

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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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

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-04-27) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-15) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2003-10-29) - AA

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  • legacy (2003-05-01) - 363s

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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

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  • legacy (2001-03-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-02) - AA

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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

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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

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