PREPAID CARD MANAGEMENT LIMITED

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

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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent

PREPAID CARD MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement