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CARD TERMINAL SERVICES LTD

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

This company is commonly known as Card Terminal Services Ltd. The company was founded 13 years ago and was given the registration number 07261401. The firm's registered office is in BASINGSTOKE. You can find them at Unit 118, Devonshire House Aviary Court, Wade Road, Basingstoke, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:CARD TERMINAL SERVICES LTD
Company Number:07261401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2010
End of financial year:29 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit 118, Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom, RG24 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 118, Devonshire House, Aviary Court, Wade Road, Basingstoke, United Kingdom, RG24 8PE

Director19 April 2018Active
44, Redwing Road, Basingstoke, United Kingdom, RG22 5UP

Director21 May 2010Active
Unit 118, Devonshire House, Aviary Court, Wade Road, Basingstoke, United Kingdom, RG24 8PE

Director08 August 2016Active

People with Significant Control

Mr Vince Costa-Barnett
Notified on:19 April 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 118, Devonshire House, Aviary Court, Basingstoke, United Kingdom, RG24 8PE
Nature of control:
  • Significant influence or control
Miss Melanie Jane Yarwood
Notified on:08 August 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 118, Devonshire House, Aviary Court, Basingstoke, United Kingdom, RG24 8PE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts amended with made up date.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-03-01Accounts

Change account reference date company previous shortened.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Persons with significant control

Cessation of a person with significant control.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-20Officers

Termination director company with name termination date.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2018-01-18Address

Change registered office address company with date old address new address.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Appoint person director company with name date.

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