CARD SOLUTIONS LIMITED
PORTSMOUTH WORLDCARD LIMITED

Hellopages » Hampshire » Portsmouth » PO3 5RJ

Company number 03471239
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address UNIT 10, THE CHALLENGE CENTRE, SHARPS CLOSE, PORTSMOUTH, HAMPSHIRE, PO3 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of CARD SOLUTIONS LIMITED are www.cardsolutions.co.uk, and www.card-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Card Solutions Limited is a Private Limited Company. The company registration number is 03471239. Card Solutions Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Card Solutions Limited is Unit 10 The Challenge Centre Sharps Close Portsmouth Hampshire Po3 5rj. The company`s financial liabilities are £31.35k. It is £2.12k against last year. The cash in hand is £40.55k. It is £10.82k against last year. And the total assets are £40.7k, which is £4.45k against last year. CURTIS, Richard Charles is a Secretary of the company. CURTIS, Rita is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


card solutions Key Finiance

LIABILITIES £31.35k
+7%
CASH £40.55k
+36%
TOTAL ASSETS £40.7k
+12%
All Financial Figures

Current Directors

Secretary
CURTIS, Richard Charles
Appointed Date: 25 November 1997
Director
CURTIS, Rita
Appointed Date: 25 November 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mrs Rita Curtis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARD SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
01 Dec 1997
Secretary resigned
01 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/11/97
01 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1997
Incorporation

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