This company is commonly known as Wirecard Card Solutions Limited. The company was founded 12 years ago and was given the registration number 07875693. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, . This company's SIC code is 64110 - Central banking.
| Name | : | WIRECARD CARD SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07875693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2011 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, NE1 6JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL | Director | 19 August 2020 | Active |
| Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL | Director | 08 December 2011 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 08 December 2011 | Active |
| Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, 85609 | Director | 13 February 2012 | Active |
| Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, NE1 6JQ | Director | 26 September 2014 | Active |
| Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, England, NE1 6JQ | Director | 08 December 2011 | Active |
| Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, 85609 | Director | 13 February 2012 | Active |
| Wirecard Ag, Einsteinring 35, 85609 Aschheim, Germany, | Director | 01 January 2018 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 08 December 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Resolution | Resolution. | Download |
| 2020-07-17 | Incorporation | Memorandum articles. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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