PAYMENT CARD TECHNOLOGIES (UK) LTD
Company is dissolved
General Information
NAME
PAYMENT CARD TECHNOLOGIES (UK) LTD
COMPANY NUMBER
05037484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2016
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/02/2004
04/09/2008
CARPE DIEM EXECUTIVE LIMITED
LONDON
EC2R 6EJ
Telephone: 02033971699
TPS: No
Fifth Floor
48-54 Moorgate
London
EC2R 6EJ
Telephone: 33971699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Gary Martin Thorneycroft (903767945) Appointed |
| 03/05/2024 | New Company Secretary Gary Martin Thorneycroft (903767945) Appointed |
| 13/07/2023 | New Company Secretary Gary Martin Thorneycroft (903767945) Appointed |
Credit Risk Overview
Want to learn more about PAYMENT CARD TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYMENT CARD TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENT CARD TECHNOLOGIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
06/02/2004 - 25/06/2008 (4 years and 4 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
28/08/2008 - 17/04/2015 (6 years and 7 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
28/08/2008 - 14/11/2012 (4 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Gary Martin Thorneycroft (903767945) Appointed |
| 03/05/2024 | New Company Secretary Gary Martin Thorneycroft (903767945) Appointed |
| 13/07/2023 | New Company Secretary Gary Martin Thorneycroft (903767945) Appointed |
| 08/06/2023 | New Company Secretary Gary Martin Thorneycroft (903767945) Appointed |
| 13/04/2023 | New Company Secretary Ian Terrence Clowes (915543858) Appointed |
| 13/04/2023 | New Company Secretary Gary Martin Thorneycroft (903767945) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 22/09/2015 | Change in Reg. Office |
| 25/05/2015 | Frank Patrick Lambe (915301959) has left the board |
| 15/02/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 12/09/2014 | Change in Reg. Office |
| 15/02/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 03/04/2013 | New Accounts filed |
| 16/11/2012 | Alan Tawse (913300967) has left the board |
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