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DIRECT CARD SOLUTIONS LIMITED

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

This company is commonly known as Direct Card Solutions Limited. The company was founded 11 years ago and was given the registration number 08484768. The firm's registered office is in BRIGHOUSE. You can find them at 22 Bethel Street, , Brighouse, . This company's SIC code is 82912 - Activities of credit bureaus.

Company Information

Name:DIRECT CARD SOLUTIONS LIMITED
Company Number:08484768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82912 - Activities of credit bureaus

Office Address & Contact

Registered Address:22 Bethel Street, Brighouse, England, HD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bethel Street, Brighouse, England, HD6 1JN

Director11 April 2013Active
22, Bethel Street, Brighouse, England, HD6 1JN

Director24 January 2024Active
22, Bethel Street, Brighouse, England, HD6 1JN

Director01 July 2017Active
22, Bethel Street, Brighouse, England, HD6 1JN

Secretary01 March 2019Active
Thornhill Brigg Mills, Thornhill Lane, Brighouse, England, HD6 4AH

Director06 May 2014Active
22, Bethel Street, Brighouse, England, HD6 1JN

Director09 October 2018Active
22, Bethel Street, Brighouse, England, HD6 1JN

Director21 February 2019Active
Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, United Kingdom, HD6 4AH

Director01 October 2014Active

People with Significant Control

Mr Gareth Paul Henderson
Notified on:09 October 2018
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:22, Bethel Street, Brighouse, England, HD6 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Direct Card Solutions Limited
Notified on:03 September 2018
Status:Active
Country of residence:United Kingdom
Address:Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, United Kingdom, HD6 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Bramley Prince
Notified on:11 August 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, United Kingdom, HD6 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Howard
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:22, Bethel Street, Brighouse, England, HD6 1JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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