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ACTIVE MERCHANT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Merchant Services Limited. The company was founded 14 years ago and was given the registration number 07123394. The firm's registered office is in MANCHESTER. You can find them at Suite 3d Manchester International Office Centre, Styal Road, Manchester, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:ACTIVE MERCHANT SERVICES LIMITED
Company Number:07123394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3d Manchester International Office Centre, Styal Road, Manchester, M22 5WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director14 November 2022Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Secretary08 March 2010Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Secretary11 September 2018Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Secretary04 June 2014Active
Heath Barn Cottage, Hampers Lane, Storrington, Pulborough, England, RH20 3HY

Secretary12 January 2010Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB

Secretary26 February 2016Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director12 January 2010Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director28 January 2010Active
Optomany, Vaughan Chambers, 4 Tonbridge Road, Maidstone, England, ME16 8RP

Director20 January 2021Active
Suite 3, 40 Churchill Square Business Centre, Kings Hill, West Malling, England, ME19 4YU

Director28 January 2010Active
Suite 3d, Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB

Director28 January 2010Active

People with Significant Control

Dna Payments Limited
Notified on:20 January 2021
Status:Active
Country of residence:United Kingdom
Address:10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Metcalf
Notified on:13 June 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Suite 3d, Manchester International Office Centre, Manchester, M22 5WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael, Anthony James Sharples
Notified on:13 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Suite 3d, Manchester International Office Centre, Manchester, M22 5WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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