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STORED VALUE SOLUTIONS UK LIMITED

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

This company is commonly known as Stored Value Solutions Uk Limited. The company was founded 25 years ago and was given the registration number 03720193. The firm's registered office is in LEEDS. You can find them at Suite 2b, West One, 100 Wellington Street, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STORED VALUE SOLUTIONS UK LIMITED
Company Number:03720193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2b, West One, 100 Wellington Street, Leeds, England, LS1 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Bullitt Lane, 101 Bullitt Lane, Louisville, United States, 40222

Director19 August 2019Active
Suite 2b, West One, 100 Wellington Street, Leeds, England, LS1 4LT

Director23 December 2013Active
7 Larchwood Glade, Camberley, GU15 3UW

Secretary14 July 1999Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Secretary25 February 1999Active
The Flower Knott, Warings Green Road, Hockley Heath, Solihull, B94 6BL

Secretary08 August 2005Active
The Elms - 1, Church Street, North Marston, Buckingham, MK18 3PH

Secretary04 February 2005Active
86 Williamson Way, Rickmansworth, WD3 8GL

Secretary01 January 2004Active
The Grange, Reading Road, Cane End, Reading, United Kingdom, RG4 9HE

Secretary01 July 2008Active
12 Orchard Drive, Chorleywood, WD3 5QL

Director23 April 2007Active
269 Shinfield Road, Reading, RG2 8HF

Director08 August 2005Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Director25 February 1999Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director25 February 1999Active
2104 Kenwood Parkway, Minneapolis, Usa, MN 55405

Director23 April 2007Active
10797 Purdey Road, Eden Prairie, Usa,

Director08 August 2005Active
Suite 2b, West One, 100 Wellington Street, Leeds, England, LS1 4LT

Director12 May 2011Active
The Elms - 1, Church Street, North Marston, Buckingham, MK18 3PH

Director04 February 2005Active
100 Longwater Avenue, Greenpark, Reading, RG2 6GP

Director12 May 2011Active
1 Paulet Close, Elvetham Heath, Fleet, GU51 1JS

Director01 March 2005Active
100 Longwater Avenue, Greenpark, Reading, RG2 6GP

Director12 May 2011Active
11291 Landing Road, Eden Prairie, Minnesota, Usa,

Director04 February 2005Active
Barnhorn, Meadway, Berkhamsted, HP4 2PL

Director14 July 1999Active

People with Significant Control

Stored Value Solutions International, B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Hoogoorddreef 15, Hoogoorddreef 15, 1101 Ba Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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