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Crane Payment Innovations International Ltd, OL2 6JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD

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

This company is commonly known as Crane Payment Innovations International Ltd. The company was founded 18 years ago and was given the registration number 05763892. The firm's registered office is in OLDHAM. You can find them at Coin House New Coin Street, Royton, Oldham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD
Company Number:05763892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Coin House New Coin Street, Royton, Oldham, England, OL2 6JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ

Secretary23 September 2019Active
Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451

Director03 April 2023Active
3222, Phoenixville Pike, Suite 200, Malvern, United States,

Director27 June 2014Active
Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ

Director23 September 2019Active
Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451

Director03 April 2023Active
382 Commmonwealth Avenue, \54, Boston, Usa,

Secretary02 May 2006Active
3222, Phoenixville Pike, Suite 200, Malvern, Usa,

Secretary22 June 2006Active
Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ

Secretary02 March 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 2006Active
Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ

Director22 June 2006Active
5-19-17-202 Higashi-Gotanda,, Shinagawaku,, Tokyo, Japan,

Director02 May 2006Active
122 Portmarnock Drive, Avondale, Usa,

Director22 June 2006Active
Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ

Director03 October 2016Active
Homat Sharon,, \404, 4-9-3 Minami-Azabu, Minato-Ku, Tokyo, Japan,

Director02 May 2006Active
3222, Phoenixville Pike, Suite 200, Malvern, Usa,

Director22 June 2006Active
100, First Stamford Place, Stamford, United States, 06902

Director11 December 2013Active
100, First Stamford Place, Stamford, United States, 06902

Director11 December 2013Active
Crane Payment Innovations Limited, New Coin Street, Royton, Oldham, England, OL2 6JZ

Director30 October 2020Active
3222, Phoenixville Pike, Suite 200, Malvern, United States,

Director31 July 2015Active
3222, Phoenixville Pike, Malvern, Usa,

Director02 November 2007Active
3222, Phoenixville Pike, Suite 200, Malvern, Usa,

Director22 June 2006Active
Unit 51/52 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ

Director16 April 2009Active
Crane Payment Innovations Limited, New Coin Street, Royton, Oldham, England, OL2 6JZ

Director30 October 2020Active
Coin House, New Coin Street, Royton, Oldham, England, OL2 6JZ

Director02 March 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 March 2006Active

People with Significant Control

Crane Nxt, Co.
Notified on:16 May 2022
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, County Of New Castle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Crane Payment Innovations Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3222, Phoenixville Pike, Malvern, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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