CREDIT CARD MERCHANT SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4HY

Company number 04027419
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address PRINCES EXCHANGE, PRINCES SQUARE, LEEDS, ENGLAND, LS1 4HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds LS1 4HR to Princes Exchange Princes Square Leeds LS1 4HY on 17 January 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of CREDIT CARD MERCHANT SERVICES LIMITED are www.creditcardmerchantservices.co.uk, and www.credit-card-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Credit Card Merchant Services Limited is a Private Limited Company. The company registration number is 04027419. Credit Card Merchant Services Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Credit Card Merchant Services Limited is Princes Exchange Princes Square Leeds England Ls1 4hy. The company`s financial liabilities are £194.53k. It is £-29.57k against last year. The cash in hand is £183.1k. It is £-38.16k against last year. And the total assets are £229.36k, which is £-24.41k against last year. BIRCH, Sarah is a Secretary of the company. CROWTHER-BIRCH, Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


credit card merchant services Key Finiance

LIABILITIES £194.53k
-14%
CASH £183.1k
-18%
TOTAL ASSETS £229.36k
-10%
All Financial Figures

Current Directors

Secretary
BIRCH, Sarah
Appointed Date: 05 July 2000
Director
CROWTHER-BIRCH, Andrew
Appointed Date: 05 July 2000
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Andrew Crowther-Birch
Notified on: 7 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CREDIT CARD MERCHANT SERVICES LIMITED Events

17 Jan 2017
Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds LS1 4HR to Princes Exchange Princes Square Leeds LS1 4HY on 17 January 2017
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 34 more events
06 Jul 2000
New director appointed
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
06 Jul 2000
Registered office changed on 06/07/00 from: 12 york place, leeds, west yorkshire LS1 2DS
05 Jul 2000
Incorporation

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