WIRECARD CARD SOLUTIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6JQ

Company number 07875693
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address THIRD FLOOR GRAINGER CHAMBERS, 3-5 HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 64110 - Central banking
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Register(s) moved to registered inspection location Osborne Clarke 2 Temple Beck East Temple Quay Bristol BS1 6EG; Full accounts made up to 31 December 2015. The most likely internet sites of WIRECARD CARD SOLUTIONS LIMITED are www.wirecardcardsolutions.co.uk, and www.wirecard-card-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Wirecard Card Solutions Limited is a Private Limited Company. The company registration number is 07875693. Wirecard Card Solutions Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Wirecard Card Solutions Limited is Third Floor Grainger Chambers 3 5 Hood Street Newcastle Upon Tyne Ne1 6jq. . BELLENHAUS, Oliver is a Director of the company. JENNINGS, Thomas Michael Richard is a Director of the company. KAEPPNER, Thomas is a Director of the company. LEY, Burkhard is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director KROGER, Klaus has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Central banking".


Current Directors

Director
BELLENHAUS, Oliver
Appointed Date: 13 February 2012
52 years old
Director
JENNINGS, Thomas Michael Richard
Appointed Date: 08 December 2011
44 years old
Director
KAEPPNER, Thomas
Appointed Date: 26 September 2014
61 years old
Director
LEY, Burkhard
Appointed Date: 13 February 2012
66 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 09 December 2011
Appointed Date: 08 December 2011
Director
KROGER, Klaus
Resigned: 26 September 2014
Appointed Date: 08 December 2011
43 years old
Director
OVAL NOMINEES LIMITED
Resigned: 09 December 2011
Appointed Date: 08 December 2011

WIRECARD CARD SOLUTIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 May 2016
Register(s) moved to registered inspection location Osborne Clarke 2 Temple Beck East Temple Quay Bristol BS1 6EG
06 May 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,119
17 May 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
10 Apr 2012
Registered office address changed from Fourth Floor Block D Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AN on 10 April 2012
19 Jan 2012
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 19 January 2012
09 Dec 2011
Termination of appointment of Oval Nominees Limited as a director
09 Dec 2011
Termination of appointment of Ovalsec Limited as a secretary
08 Dec 2011
Incorporation

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