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 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
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 |
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 |