DC PAYMENTS UK LIMITED - HATFIELD


Company Profile Company Filings

Overview

DC PAYMENTS UK LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading.
DC PAYMENTS UK LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298469. The accounts status is FULL.

DC PAYMENTS UK LIMITED - HATFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TRIDENT PLACE, BUILDING 4, 1ST FLOOR
HATFIELD
AL10 9UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM MORIARTY Jun 1971 Australian Director 2017-06-12 CURRENT
MR MARC CHRISTOPHER TERRY Sep 1961 British Director 2018-01-08 CURRENT
MR DONALD LETT Jun 1948 American Director 2010-03-15 UNTIL 2012-05-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-01-02 UNTIL 1997-01-02 RESIGNED
PETER CLIVE LOWE Sep 1948 Secretary 1997-03-26 UNTIL 2004-03-31 RESIGNED
MR DAVID ALAN TROPMAN Jan 1953 British Secretary 1997-01-02 UNTIL 1997-03-26 RESIGNED
TIM GIBSON WILDER Nov 1954 British Secretary 2002-07-01 UNTIL 2006-03-31 RESIGNED
MS AIMIE KILLEEN Secretary 2013-05-31 UNTIL 2017-01-06 RESIGNED
TIM WILDER Secretary 2010-03-15 UNTIL 2012-05-25 RESIGNED
MR BRIAN BERNARD KATHOL Secretary 2012-05-25 UNTIL 2013-05-31 RESIGNED
PETER CLIVE LOWE Sep 1948 Director 1997-01-02 UNTIL 2005-07-31 RESIGNED
MR RICHARD CHARLES CAMPION British Secretary 2006-03-31 UNTIL 2010-03-15 RESIGNED
EAMONN MAIRE ONOLAN Mar 1954 British Director 1997-03-26 UNTIL 2006-03-31 RESIGNED
MS ANGELA DENISE KING Nov 1968 Canadian Director 2012-05-25 UNTIL 2015-11-18 RESIGNED
DANIEL DAVID THURTELL Sep 1967 American Director 2006-03-31 UNTIL 2007-08-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-02 UNTIL 1997-01-02 RESIGNED
TIM GIBSON WILDER Nov 1954 British Director 2017-01-06 UNTIL 2017-12-13 RESIGNED
BRIAN JAY KETT Jan 1954 Canadian Director 2006-03-31 UNTIL 2007-08-16 RESIGNED
MR JEFFREY JAMES SMITH Aug 1967 Canadian Director 2012-05-25 UNTIL 2017-01-06 RESIGNED
MS AMANDA JOANNE GALLACHER Dec 1985 Canadian Director 2015-11-18 UNTIL 2017-01-06 RESIGNED
MR RICHARD CHARLES CAMPION British Director 2007-10-23 UNTIL 2008-10-17 RESIGNED
MR MOHAMMED DILSHAD KASMANI Jul 1977 American Director 2017-01-06 UNTIL 2018-02-23 RESIGNED
MR DARYL CORNELL Mar 1963 American Director 2008-10-17 UNTIL 2012-05-25 RESIGNED
JANA HILE Jul 1976 Australian Director 2017-01-06 UNTIL 2017-06-12 RESIGNED
WILLIAM CLARENCE JOHNSON Apr 1963 American Director 2007-08-16 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infocash Holdings Limited 2016-04-06 Orpington   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDPOINT SERVICES LIMITED HATFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARDTRONICS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INFOCASH HOLDINGS LIMITED HATFIELD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CARDPOINT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ATM SOLUTIONS (EUROPE) LIMITED ORPINGTON Dissolved... DORMANT 33190 - Repair of other equipment
OMNICASH LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANK MACHINE (ACQUISITIONS) LIMITED HATFIELD Dissolved... FULL 70100 - Activities of head offices
CARDTRONICS GROUP LIMITED HATFIELD Dissolved... FULL 70100 - Activities of head offices
GREEN TEAM SERVICES LIMITED HATFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIRECTCASH MANAGEMENT UK LIMITED HATFIELD ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEW WAVE ATM INSTALLATIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SUNWIN SERVICES GROUP (2010) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
CARDTRONICS EUROPE LIMITED HATFIELD Dissolved... FULL 70100 - Activities of head offices
DC PAYMENTS PREPAID UK LIMITED HATFIELD ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
CARDTRONICS HOLDINGS II LIMITED HERTFORDSHIRE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CATM AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CATM AUSTRALASIA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CARDTRONICS SERVICES LIMITED IRELAND Dissolved... FULL None Supplied
I-DESIGN GROUP LIMITED DUNDEE SCOTLAND Active DORMANT 70100 - Activities of head offices

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OCADO VENTURES (OXBOTICA) LIMITED HATFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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