Company number 09648629
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address 58 NINESPRINGS WAY, HITCHIN, ENGLAND, SG4 9NR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Sapphire House, Cristal Business Centre Knightsdale Road Ipswich Suffolk IP1 4JJ England to 58 Ninesprings Way Hitchin SG4 9NR on 6 April 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of TOPCARD LIMITED are www.topcard.co.uk, and www.topcard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Topcard Limited is a Private Limited Company.
The company registration number is 09648629. Topcard Limited has been working since 19 June 2015.
The present status of the company is Active. The registered address of Topcard Limited is 58 Ninesprings Way Hitchin England Sg4 9nr. . FRANCIS, Victoria Hazel is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 31 March 2016
Appointed Date: 19 June 2015
67 years old
Persons With Significant Control
Victoria Hazel Francis
Notified on: 29 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more
TOPCARD LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Registered office address changed from Sapphire House, Cristal Business Centre Knightsdale Road Ipswich Suffolk IP1 4JJ England to 58 Ninesprings Way Hitchin SG4 9NR on 6 April 2017
09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to Sapphire House, Cristal Business Centre Knightsdale Road Ipswich Suffolk IP1 4JJ on 31 March 2016
31 Mar 2016
Appointment of Victoria Hazel Francis as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Darren Symes as a director on 31 March 2016
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
-
MODEL ARTICLES ‐
Model articles adopted