This company is commonly known as Payment Card Technologies (retail) Limited. The company was founded 15 years ago and was given the registration number 06691616. The firm's registered office is in LONDON. You can find them at Floor 8, Waverley House 7-12 Noel Street, Soho, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED |
|---|---|---|
| Company Number | : | 06691616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Snow Hill, London, EC1A 2AY | Director | 22 August 2019 | Active |
| Keystone Law, 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF | Corporate Director | 22 August 2019 | Active |
| Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ | Secretary | 08 September 2008 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 04 December 2018 | Active |
| Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ | Director | 08 September 2008 | Active |
| 1c, Carisbrooke Road, Edgbaston, England, B17 8NN | Director | 08 September 2008 | Active |
| 19, Redwood Avenue, Merseyside, L31 2PE | Director | 08 September 2008 | Active |
| 11, Curzon Street, London, England, W1J 5HJ | Director | 22 August 2019 | Active |
| Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ | Director | 27 October 2015 | Active |
| Drumwhindle Schoolhouse, Ellon, AB41 8PG | Director | 08 September 2008 | Active |
| Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ | Director | 08 September 2008 | Active |
| Payment Cloud Holdings Ltd | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 48-54, Moorgate, London, England, EC2R 6EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-03-03 | Officers | Change corporate director company with change date. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-26 | Resolution | Resolution. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
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