CHIP AND PIN DIRECT (TERMINALS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chip And Pin Direct (terminals) Ltd. The company was founded 12 years ago and was given the registration number 08047106. The firm's registered office is in GATESHEAD. You can find them at 742 Durham Road, , Gateshead, Tyne And Wear. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Company Information
| Name | : | CHIP AND PIN DIRECT (TERMINALS) LTD |
|---|
| Company Number | : | 08047106 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 April 2012 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 742 Durham Road, Gateshead, Tyne And Wear, NE9 6UN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 742, Durham Road, Gateshead, United Kingdom, NE9 6UN | Director | 26 April 2012 | Active |
People with Significant Control
| Mrs Julie Douglas |
| Notified on | : | 23 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 742, Durham Road, Gateshead, NE9 6UN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jason Douglas |
| Notified on | : | 06 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | 742, Durham Road, Gateshead, NE9 6UN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)