ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED
COMPANY NUMBER
05652935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
13/12/2005
(19years old)
WEBSITE
https://www.pdqmachines.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK41 7PZ
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Telephone: 3331212
The Numbers Quarter
Dombey Court, The Pilgrim Centre
Bedford
Bedfordshire MK41 7P
MK41 7PZ
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
Purchase the company report or an
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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 ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
13/12/2005 - Present (19years) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/04/2010 - Present (14 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/12/2005 - Present (19years) Born in May 1946 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Simon Paul Whitfield (913829217) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 09/11/2020 | Simon Barrie Pond (916656259) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 27/09/2015 | New Accounts filed |
| 28/07/2015 | Simon Paul Whitfield (913829217) has left the board |
| 13/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 07/05/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 10/01/2013 | New Board Member Frank Thompson Simpson (917480941) Appointed |
| 10/01/2013 | PHILIP SMITH & CO LTD (908591846) has left the board |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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