CARDCONCEPTS EUROPE LIMITED
LONDON

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Company number 09684995
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11- 12, ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016; Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 20 - 22 Bedford Row London WC1R 4JS on 18 November 2016. The most likely internet sites of CARDCONCEPTS EUROPE LIMITED are www.cardconceptseurope.co.uk, and www.cardconcepts-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardconcepts Europe Limited is a Private Limited Company. The company registration number is 09684995. Cardconcepts Europe Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Cardconcepts Europe Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. AVGANIM, Yehuda is a Director of the company. CHESED, Abraham is a Director of the company. Director TOWANIT, Marie Atithan, Director has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 December 2016
Director
AVGANIM, Yehuda
Appointed Date: 14 June 2016
47 years old
Director
CHESED, Abraham
Appointed Date: 14 June 2016
47 years old

Resigned Directors

Director
TOWANIT, Marie Atithan, Director
Resigned: 14 June 2016
Appointed Date: 14 July 2015
48 years old

CARDCONCEPTS EUROPE LIMITED Events

17 Feb 2017
Confirmation statement made on 5 November 2016 with updates
07 Dec 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 7 December 2016
18 Nov 2016
Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 20 - 22 Bedford Row London WC1R 4JS on 18 November 2016
11 Nov 2016
Registration of charge 096849950001, created on 8 November 2016
12 Oct 2016
Registered office address changed from The Barn 16 Nascot Place Watford WD17 4QT to 110 Bishopsgate London EC2N 4AY on 12 October 2016
...
... and 4 more events
20 Jun 2016
Termination of appointment of Marie Atithan Towanit as a director on 14 June 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Barn 16 Nascot Place Watford WD17 4QT on 5 November 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARDCONCEPTS EUROPE LIMITED Charges

8 November 2016
Charge code 0968 4995 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Victory Park Management,Llc
Description: Contains fixed charge…

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