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PAYMENT CARD SOLUTIONS (UK) LIMITED - 21-24 Millbank, London, SW1P 4QP, England, United Kingdom
Company Information
- Company registration number
- 05941947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21-24 Millbank
- London
- SW1P 4QP
- England 21-24 Millbank, London, SW1P 4QP, England UK
Management
- Managing Directors
- ANDERSON, Robert William
- SWINTON, Paul John
- JENNINGS, Thomas Michael Richard
- Company secretaries
- SWINTON, Paul John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-20
- Age Of Company 2006-09-20 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Paul Swinton
- -
- -
- Payment Card Solutions Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500NCR2FF1E5A6111
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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PAYMENT CARD SOLUTIONS (UK) LIMITED Company Description
- PAYMENT CARD SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05941947. Its current trading status is "live". It was registered 2006-09-20. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 21-24 Millbank .
Get PAYMENT CARD SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Payment Card Solutions (Uk) Limited - 21-24 Millbank, London, SW1P 4QP, England, United Kingdom
- 2006-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05941947#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05941947#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05941947#ADDSLCHUK
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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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-03) - CS01
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change-to-a-person-with-significant-control (2023-01-13) - PSC05
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cessation-of-a-person-with-significant-control (2023-01-13) - PSC07
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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capital-allotment-shares (2023-02-06) - SH01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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change-person-director-company-with-change-date (2023-04-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-04) - MR01
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capital-allotment-shares (2023-09-26) - SH01
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mortgage-satisfy-charge-full (2023-02-13) - MR04
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capital-allotment-shares (2022-10-10) - SH01
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-01) - CH01
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change-to-a-person-with-significant-control (2020-05-01) - PSC04
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accounts-with-accounts-type-full (2020-06-18) - AA
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change-to-a-person-with-significant-control (2020-05-04) - PSC04
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-sail-address-company-with-old-address-new-address (2020-06-30) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-03) - MR01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-14) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-amended-with-accounts-type-small (2018-06-26) - AAMD
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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confirmation-statement-with-updates (2016-06-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-01) - AD02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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move-registers-to-registered-office-company (2012-10-09) - AD04
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accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA
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keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-09-26) - AD02
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-06-11) - AD02
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change-registered-office-address-company-with-date-old-address (2010-06-11) - AD01
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move-registers-to-sail-company (2010-06-11) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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change-sail-address-company-with-old-address (2010-06-24) - AD02
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-09-18) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-07) - AA
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legacy (2009-07-07) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-07-07) - 88(2)
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keyboard_arrow_right 2007
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-03-06) - 123
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legacy (2007-03-08) - 88(2)R
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legacy (2007-03-13) - 288b
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legacy (2007-05-15) - 287
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legacy (2007-09-24) - 288c
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legacy (2007-09-24) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-16) - 288c
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 225
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resolution (2006-11-11) - RESOLUTIONS
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legacy (2006-11-11) - 288a
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incorporation-company (2006-09-20) - NEWINC
