CARD COM SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05481576
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 30 June 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of CARD COM SERVICES LIMITED are www.cardcomservices.co.uk, and www.card-com-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Card Com Services Limited is a Private Limited Company. The company registration number is 05481576. Card Com Services Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Card Com Services Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. WELTER, Stephane is a Director of the company. Secretary BOSSIS, Sandra has been resigned. Secretary ACG ADMINISTRATION LIMITED has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director MUELLER, Uwe has been resigned. Director ROSENSKY, Bernhard has been resigned. Director WELTER, Stephane has been resigned. Director WELTER, Stephane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 18 January 2011
Director
WELTER, Stephane
Appointed Date: 18 January 2011
53 years old

Resigned Directors

Secretary
BOSSIS, Sandra
Resigned: 08 September 2005
Appointed Date: 15 June 2005
Secretary
ACG ADMINISTRATION LIMITED
Resigned: 05 September 2008
Appointed Date: 08 September 2005
Secretary
B & B SECRETARIES LIMITED
Resigned: 09 February 2011
Appointed Date: 18 January 2011
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 18 January 2011
Appointed Date: 05 September 2008
Director
MUELLER, Uwe
Resigned: 03 April 2011
Appointed Date: 18 January 2011
74 years old
Director
ROSENSKY, Bernhard
Resigned: 18 January 2011
Appointed Date: 24 August 2006
71 years old
Director
WELTER, Stephane
Resigned: 20 February 2007
Appointed Date: 16 January 2007
53 years old
Director
WELTER, Stephane
Resigned: 24 August 2006
Appointed Date: 15 June 2005
53 years old

Persons With Significant Control

Ms Stephane Welter
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CARD COM SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 Apr 2017
Micro company accounts made up to 30 June 2016
28 Jul 2016
Micro company accounts made up to 30 June 2015
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
27 Apr 2015
Micro company accounts made up to 30 June 2014
...
... and 38 more events
04 Sep 2006
Director resigned
22 Aug 2006
Return made up to 22/08/06; full list of members
08 Sep 2005
Secretary resigned
08 Sep 2005
New secretary appointed
15 Jun 2005
Incorporation

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