BARTERCARD OPERATIONS UK LTD
BURNHAM TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7LW

Company number 09009873
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address THE PRIORY, STOMP ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 7LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Secretary's details changed for Mr Marios Constandinos Psyllides on 3 May 2017; Director's details changed for Mr Felice Loreto Ciniglio on 3 May 2017. The most likely internet sites of BARTERCARD OPERATIONS UK LTD are www.bartercardoperationsuk.co.uk, and www.bartercard-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bartercard Operations Uk Ltd is a Private Limited Company. The company registration number is 09009873. Bartercard Operations Uk Ltd has been working since 24 April 2014. The present status of the company is Active. The registered address of Bartercard Operations Uk Ltd is The Priory Stomp Road Burnham Buckinghamshire United Kingdom Sl1 7lw. . PSYLLIDES, Marios Constandinos is a Secretary of the company. CINIGLIO, Felice Loreto is a Director of the company. DIETZ, Trevor is a Director of the company. WIESE, Antonie Hendrik Jacobus is a Director of the company. Director BARKER, Simon Charles has been resigned. Director HALL, Brian Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PSYLLIDES, Marios Constandinos
Appointed Date: 08 September 2015
Director
CINIGLIO, Felice Loreto
Appointed Date: 17 September 2015
74 years old
Director
DIETZ, Trevor
Appointed Date: 02 September 2014
70 years old
Director
WIESE, Antonie Hendrik Jacobus
Appointed Date: 24 April 2014
60 years old

Resigned Directors

Director
BARKER, Simon Charles
Resigned: 06 October 2015
Appointed Date: 08 September 2014
66 years old
Director
HALL, Brian Robert
Resigned: 18 May 2016
Appointed Date: 02 September 2014
66 years old

Persons With Significant Control

Bartercard Group Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BARTERCARD OPERATIONS UK LTD Events

05 May 2017
Confirmation statement made on 24 April 2017 with updates
04 May 2017
Secretary's details changed for Mr Marios Constandinos Psyllides on 3 May 2017
03 May 2017
Director's details changed for Mr Felice Loreto Ciniglio on 3 May 2017
07 Apr 2017
Accounts for a small company made up to 30 June 2016
07 Sep 2016
Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7FJ to The Priory Stomp Road Burnham Buckinghamshire SL1 7LW on 7 September 2016
...
... and 13 more events
22 Sep 2014
Appointment of Brian Robert Hall as a director on 2 September 2014
18 Sep 2014
Registered office address changed from 25 Moorgate London EC2R 6AY England to Churchill House 1 London Road Slough Berkshire SL3 7FJ on 18 September 2014
18 Sep 2014
Appointment of Mr Simon Charles Barker as a director on 8 September 2014
20 Jun 2014
Company name changed trade exchange software services uk LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • AUD 12
  • MODEL ARTICLES ‐ Model articles adopted

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