PAYMENT CARD SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PAYMENT CARD SOLUTIONS (UK) LIMITED
COMPANY NUMBER
05941947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/09/2006
(18 years and 2 months old)
WEBSITE
www.b4bpayments.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0DH
Telephone: 02031373420
TPS: No
12-18 Grosvenor Gardens
LONDON
SW1W 0DH
Credit Risk Overview
Want to learn more about PAYMENT CARD SOLUTIONS (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| PAYMENT CARD SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| PAYMENT CARD SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Livia Benisty (932389265) Appointed |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYMENT CARD SOLUTIONS (UK) LIMITED?
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 SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENT CARD SOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
20/09/2006 - Present (18 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 02/11/2006 - Present (18 years and 1 months) Secretary: 20/09/2006 - Present (18 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
08/11/2006 - Present (18 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYMENT CARD SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| PAYMENT CARD SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Livia Benisty (932389265) Appointed |
| 24/05/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Olivier Simon Hensby (920568128) Appointed |
| 26/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Thomas Michael Richard Jennings (930441533) Appointed |
| 17/01/2023 | Peter Anthony Barnes (918412252) has left the board |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Peter Anthony Barnes (918412252) Appointed |
| 23/06/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Paul John Swinton (924346805) Appointed |
| 24/10/2019 | Change in Reg. Office |
| 05/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 29/09/2014 | Change in Reg. Office |
| 29/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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