CARD PROCESSING SOLUTIONS LIMITED
LONDON HAMSARD 3262 LIMITED

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Company number 07661323
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address FIRST FLOOR, MILLBANK TOWER,, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of CARD PROCESSING SOLUTIONS LIMITED are www.cardprocessingsolutions.co.uk, and www.card-processing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Card Processing Solutions Limited is a Private Limited Company. The company registration number is 07661323. Card Processing Solutions Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Card Processing Solutions Limited is First Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . KOULLAS, Panayiotis is a Secretary of the company. CONAGHAN, Neil Francis is a Director of the company. NELLEMANN, Christian is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOULLAS, Panayiotis
Appointed Date: 14 July 2011
Director
CONAGHAN, Neil Francis
Appointed Date: 14 July 2011
53 years old
Director
NELLEMANN, Christian
Appointed Date: 14 July 2011
58 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 14 July 2011
Appointed Date: 07 June 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 14 July 2011
Appointed Date: 07 June 2011
68 years old
Director
SSH DIRECTORS LIMITED
Resigned: 14 July 2011
Appointed Date: 07 June 2011

Persons With Significant Control

Xln Card Processing Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARD PROCESSING SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 18 more events
22 Jul 2011
Appointment of Mr Christian Nellemann as a director
22 Jul 2011
Appointment of Mr Neil Francis Conaghan as a director
22 Jul 2011
Company name changed hamsard 3262 LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
22 Jul 2011
Change of name notice
07 Jun 2011
Incorporation

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