This company is commonly known as Payment Card Solutions (uk) Limited. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21-24 Millbank, London, England, SW1P 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-06 | Capital | Capital allotment shares. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-30 | Address | Change sail address company with old address new address. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
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