PAYMENT CARD SOLUTIONS (UK) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 3JX

Company number 05941947
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 3A THE PLOUGH BREWERY, 516 WANDSWORTH ROAD, LONDON, SW8 3JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PAYMENT CARD SOLUTIONS (UK) LIMITED are www.paymentcardsolutionsuk.co.uk, and www.payment-card-solutions-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and two months. Payment Card Solutions Uk Limited is a Private Limited Company. The company registration number is 05941947. Payment Card Solutions Uk Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Payment Card Solutions Uk Limited is 3a The Plough Brewery 516 Wandsworth Road London Sw8 3jx. The company`s financial liabilities are £537.8k. It is £251.68k against last year. And the total assets are £866.71k, which is £485.25k against last year. SWINTON, Paul John is a Secretary of the company. ANDERSON, Robert William is a Director of the company. SWINTON, Paul John is a Director of the company. Secretary ANDERSON, Robert has been resigned. Director DAY, Robin Alan has been resigned. The company operates in "Other information technology service activities".


payment card solutions (uk) Key Finiance

LIABILITIES £537.8k
+87%
CASH n/a
TOTAL ASSETS £866.71k
+127%
All Financial Figures

Current Directors

Secretary
SWINTON, Paul John
Appointed Date: 08 November 2006
Director
ANDERSON, Robert William
Appointed Date: 02 November 2006
54 years old
Director
SWINTON, Paul John
Appointed Date: 20 September 2006
52 years old

Resigned Directors

Secretary
ANDERSON, Robert
Resigned: 08 November 2006
Appointed Date: 20 September 2006
Director
DAY, Robin Alan
Resigned: 08 January 2009
Appointed Date: 02 November 2006
56 years old

Persons With Significant Control

Mr Paul Swinton
Notified on: 27 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Robert William Anderson
Notified on: 27 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Payment Card Solutions Group Ltd
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

PAYMENT CARD SOLUTIONS (UK) LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 276.95
01 Jul 2015
Register inspection address has been changed from Unit 21 64-66 Wingate Square London SW4 0AF United Kingdom to 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX
...
... and 45 more events
16 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
11 Nov 2006
Resolutions
  • RES13 ‐ Waiver 02/11/06
11 Nov 2006
New director appointed
11 Nov 2006
New director appointed
20 Sep 2006
Incorporation

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