PAYMENT CARD SOLUTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PAYMENT CARD SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYMENT CARD SOLUTIONS (UK) LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941947. The accounts status is FULL and accounts are next due on 30/09/2024.

PAYMENT CARD SOLUTIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21-24 MILLBANK
LONDON
SW1P 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN SWINTON Jul 1973 British Director 2006-09-20 CURRENT
MR THOMAS MICHAEL RICHARD JENNINGS Jun 1981 British Director 2023-01-04 CURRENT
MR OLIVIER SIMON HENSBY May 1982 British Director 2024-01-02 CURRENT
MR ROBERT WILLIAM ANDERSON Dec 1970 British Director 2006-11-02 CURRENT
PAUL JOHN SWINTON Jul 1973 British Secretary 2006-11-08 CURRENT
MR ROBIN ALAN DAY Oct 1969 British Director 2006-11-02 UNTIL 2009-01-08 RESIGNED
MR PETER ANTHONY BARNES Nov 1961 British Director 2020-06-16 UNTIL 2022-12-31 RESIGNED
MR ROBERT WILLIAM ANDERSON Dec 1970 British Secretary 2006-09-20 UNTIL 2006-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert William Anderson 2016-04-27 - 2022-12-29 12/1970 London   Voting rights 25 to 50 percent
Mr Paul Swinton 2016-04-27 - 2022-12-29 7/1973 London   Voting rights 50 to 75 percent
Payment Card Solutions Group Ltd 2016-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PAYMENT_CARD_SOLUTIONS_(U - Accounts 2023-11-23 31-12-2022 £53,686,046 Cash £2,098,590 equity
PAYMENT_CARD_SOLUTIONS_(U - Accounts 2022-10-04 31-12-2021 £14,640,312 Cash £1,699,044 equity
PAYMENT_CARD_SOLUTIONS_(U - Accounts 2021-05-28 31-12-2020 £11,952,017 Cash £1,903,686 equity
PAYMENT_CARD_SOLUTIONS_(U - Accounts 2020-06-19 31-12-2019 £5,392,627 Cash £1,989,626 equity
Payment Card Solutions (UK) Limited - Limited company accounts 18.2 2019-06-18 31-12-2018 £3,156,494 Cash £1,280,623 equity
Payment Card Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 £2,514,484 Cash £831,417 equity
Payment Card Solutions (UK) Limited - Accounts to registrar - small 17.2 2017-06-29 31-12-2016 £317,995 Cash £376,521 equity

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