PAYMENT CARD SOLUTIONS (UK) LIMITED

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

This company is commonly known as Payment Card Solutions (uk) Limited. The company was founded 18 years ago and was given the registration number 05941947. The firm's registered office is in LONDON. You can find them at 21-24 Millbank, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PAYMENT CARD SOLUTIONS (UK) LIMITED
Company Number	:	05941947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	21-24 Millbank, London, England, SW1P 4QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21-24, Millbank, London, England, SW1P 4QP	Secretary	08 November 2006	Active
21-24, Millbank, London, England, SW1P 4QP	Director	02 November 2006	Active
21-24, Millbank, London, England, SW1P 4QP	Director	02 January 2024	Active
21-24, Millbank, London, England, SW1P 4QP	Director	04 January 2023	Active
21-24, Millbank, London, England, SW1P 4QP	Director	20 September 2006	Active
Chagford, Church Road, Snape, Saxmundham, IP17 1QG	Secretary	20 September 2006	Active
21-24, Millbank, London, England, SW1P 4QP	Director	16 June 2020	Active
Flat 3 40-42 William Iv Street, Covent Garden, WC2N 4DD	Director	02 November 2006	Active

People with Significant Control

Mr Paul Swinton
Notified on	:	27 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	21-24, Millbank, London, England, SW1P 4QP
Nature of control	:	Voting rights 50 to 75 percent

Mr Robert William Anderson
Notified on	:	27 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	21-24, Millbank, London, England, SW1P 4QP
Nature of control	:	Voting rights 25 to 50 percent

Payment Card Solutions Group Ltd
Notified on	:	27 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	21-24 Millbank, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PAYMENT CARD SOLUTIONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement