PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6EJ

Company number 06691616
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address FIFTH FLOOR, 48-54 MOORGATE, LONDON, EC2R 6EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 8 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED are www.paymentcardtechnologiesretail.co.uk, and www.payment-card-technologies-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payment Card Technologies Retail Limited is a Private Limited Company. The company registration number is 06691616. Payment Card Technologies Retail Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Payment Card Technologies Retail Limited is Fifth Floor 48 54 Moorgate London Ec2r 6ej. . THORNEYCROFT, Gary Martin is a Secretary of the company. CLOWES, Ian Terrence is a Director of the company. PEPLOW, Michael David is a Director of the company. THORNEYCROFT, Gary Martin is a Director of the company. Director GARNER, Samantha Louise has been resigned. Director LAMBE, Frank Patrick has been resigned. Director TAWSE, Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THORNEYCROFT, Gary Martin
Appointed Date: 08 September 2008
Director
CLOWES, Ian Terrence
Appointed Date: 08 September 2008
61 years old
Director
PEPLOW, Michael David
Appointed Date: 27 October 2015
66 years old
Director
THORNEYCROFT, Gary Martin
Appointed Date: 08 September 2008
65 years old

Resigned Directors

Director
GARNER, Samantha Louise
Resigned: 01 August 2011
Appointed Date: 08 September 2008
56 years old
Director
LAMBE, Frank Patrick
Resigned: 17 April 2015
Appointed Date: 08 September 2008
77 years old
Director
TAWSE, Alan
Resigned: 14 November 2012
Appointed Date: 08 September 2008
62 years old

Persons With Significant Control

Payment Cloud Holdings Ltd
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Satisfaction of charge 2 in full
20 Apr 2016
Auditor's resignation
03 Dec 2015
Director's details changed for Mr Gary Martin Thorneycroft on 30 November 2015
...
... and 29 more events
19 Sep 2009
Return made up to 08/09/09; full list of members
19 Nov 2008
Accounting reference date shortened from 30/09/2009 to 30/06/2009
17 Oct 2008
Director appointed alan tawse
17 Oct 2008
Director appointed frank lambe
08 Sep 2008
Incorporation

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED Charges

12 July 2012
Debenture
Delivered: 19 July 2012
Status: Satisfied on 28 June 2016
Persons entitled: Cooch 113 Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2011
Debenture
Delivered: 18 June 2011
Status: Satisfied on 12 February 2015
Persons entitled: Areeney Ventures Limited and Yerrick Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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