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SURESITE CARD SERVICES LIMITED

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

This company is commonly known as Suresite Card Services Limited. The company was founded 19 years ago and was given the registration number 05421724. The firm's registered office is in PRESTON. You can find them at 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SURESITE CARD SERVICES LIMITED
Company Number:05421724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Millennium City Park Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director12 April 2005Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director12 April 2005Active
5d Millennium City Park, Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Secretary01 April 2012Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Secretary01 April 2008Active
5d Millennium City Park, Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Secretary12 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 April 2005Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, PR2 5DB

Director01 April 2017Active
5d Millennium City Park, Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director01 April 2007Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director01 April 2012Active
4a Millennium City Park Barnfield Way, Ribbleton, Preston, PR2 5DB

Director01 April 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 April 2005Active

People with Significant Control

Suresite Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Millennium City Park, Barnfield Way, Preston, United Kingdom, PR2 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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