This company is commonly known as Prepaid Card Management Limited. The company was founded 17 years ago and was given the registration number 06033805. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Htec Limited, George Curl Way, Southampton, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PREPAID CARD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06033805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Htec Limited, George Curl Way, Southampton, SO18 2RX | Director | 27 November 2020 | Active |
| 11190 Bent Pine Drive, Fort Myers, United States, | Director | 04 April 2008 | Active |
| C/O Htec Limited, George Curl Way, Southampton, SO18 2RX | Secretary | 10 July 2017 | Active |
| 163 Wilton Road, Upper Shirley, Southampton, SO15 5HY | Secretary | 01 January 2009 | Active |
| C/O Htec Limited, George Curl Way, Southampton, SO18 2RX | Secretary | 30 June 2011 | Active |
| Ten Dominion Street, London, EC2M 2EE | Corporate Secretary | 20 December 2006 | Active |
| Dellow Beehive Road, Binfield, Bracknell, RG12 8TR | Director | 21 June 2007 | Active |
| Ten Dominion Street, London, EC2M 2EE | Director | 20 December 2006 | Active |
| C/O Htec Limited, George Curl Way, Southampton, SO18 2RX | Director | 10 July 2017 | Active |
| 6 Main Street, Oakham, Rutland, LE15 8EQ | Director | 04 April 2008 | Active |
| October Cottage, Lyndhurst Road, Landford, Salisbury, SP5 2AJ | Director | 09 July 2009 | Active |
| Mr Jeremy Michael James Lewis | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | C/O Htec Limited, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Daryl Marc Paton | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | C/O Htec Limited, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Robert John Smeeton | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | C/O Htec Limited, George Curl Way, Southampton, SO18 2RX |
| Nature of control | : |
|
| Mr Rodney Senior | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | Usa |
| Address | : | 11190, Bent Pine Drive, Fort Myers, Usa, 33913 |
| Nature of control | : |
|
| Universe Group Plc | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Universe Group Plc, George Curl Way, Southampton, England, SO18 2RX |
| Nature of control | : |
|
| Cardsafe Inc | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 11190, Bent Pine Drive, Fort Myers, United States, 33913 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-14 | Officers | Appoint person director company with name date. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Officers | Termination director company with name termination date. | Download |
| 2017-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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