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CASHCARD SYSTEMS LIMITED

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

This company is commonly known as Cashcard Systems Limited. The company was founded 30 years ago and was given the registration number 02933173. The firm's registered office is in HALE VILLAGE. You can find them at High Trees, 13 Hale Road, Hale Village, Liverpool. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CASHCARD SYSTEMS LIMITED
Company Number:02933173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:High Trees, 13 Hale Road, Hale Village, Liverpool, L24 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Tree, 13 Hale Road, Hale Village, L24 5RB

Secretary10 October 1995Active
High Trees, 13 Hale Road, Hale Village, L24 5RB

Director24 June 1994Active
High Tree, 13 Hale Road, Hale Village, L24 5RB

Director01 August 1996Active
100 White Lion Street, London,

Nominee Secretary26 May 1994Active
177 Regent Street, London, W1R 7FB

Secretary24 June 1994Active
100 White Lion Street, London,

Nominee Director26 May 1994Active

People with Significant Control

Mr Charles William Bond
Notified on:24 August 2017
Status:Active
Date of birth:January 1939
Nationality:English
Country of residence:England
Address:High Trees, Hale Road, Liverpool, England, L24 5RB
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type dormant.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-17Gazette

Gazette filings brought up to date.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-07-15Accounts

Accounts with accounts type dormant.

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2017-07-15Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type dormant.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type dormant.

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