MASTERCARD TRANSACTION SERVICES (UK) LTD.
Active - Accounts Filed
General Information
NAME
MASTERCARD TRANSACTION SERVICES (UK) LTD.
COMPANY NUMBER
07031967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/2009
(15 years and 2 months old)
WEBSITE
www.wyndpay.global
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2017
23/07/2020
WYNDPAY LTD
View all previous names
LONDON
EC4R 3AB
1 Angel Lane
LONDON
EC4R 3AB
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 |
|---|---|---|
| MASTERCARD TRANSACTION SERVICES (US) LLC | N/A | N/A |
| MASTERCARD TRANSACTION SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| CEL.INT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERCARD TRANSACTION SERVICES (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 MASTERCARD TRANSACTION SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARD TRANSACTION SERVICES (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 |
|---|---|---|---|---|
|
21/02/2021 - Present (3 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2021 - Present (3 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2009 - Present (15 years and 2 months) 28/09/2009 - Present (15 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD TRANSACTION SERVICES (US) LLC | N/A | N/A |
| MASTERCARD TRANSACTION SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| CEL.INT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Patricia Anne M. Decuypere (930966256) Appointed |
| 26/05/2023 | Christopher Michael Marchak (927999881) has left the board |
| 26/05/2023 | New Board Member Luis Alvarez (930939892) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | Stephen Patrick Grainger (927999966) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | Samir Vijay Vidhate (920494820) has left the board |
| 06/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Stephen Patrick Grainger (927999966) Appointed |
| 25/02/2021 | New Board Member Lisa Joanne Judkins (927999938) Appointed |
| 25/02/2021 | New Board Member Christopher Michael Marchak (927999881) Appointed |
| 25/02/2021 | New Board Member Bryan Joseph Sharkey (927999863) Appointed |
| 10/10/2020 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jeevan Vadakedathu George (913760276) has left the board |
| 08/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Jeevan George (913760276) Appointed |
| 01/11/2016 | Manoj Shrestha (914883507) has left the board |
| 24/10/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Samir Vijay Vidhate (920494820) Appointed |
| 10/02/2016 | New Board Member Samir Vijay Vidhate (920494820) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | Juan Carlos Aguilar Cuellar (914056830) has left the board |
| 26/03/2015 | New Board Member Manoj Shrestha (914883507) Appointed |
| 19/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 28/11/2012 | Change in Reg. Office |
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