MYPINPAD LTD
Active - Accounts Filed
General Information
NAME
MYPINPAD LTD
COMPANY NUMBER
08100986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/06/2012
(12 years and 6 months old)
WEBSITE
www.mypinpad.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
12/06/2012
28/08/2012
MANDACO 742 LIMITED
CARDIFF
CF10 4PL
Telephone: 02037403378
TPS: No
3 Assembly Square
Britannia Quay
Cardiff
South Glamorgan
CF10 4PL
Telephone: 20674437
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 |
|---|---|---|
| LICENTIA GROUP LTD | Active - Accounts Filed | View Report |
| MYPINPAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYPINPAD 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 MYPINPAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYPINPAD 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 |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 15 Past: 28 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2020 - Present (4 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LICENTIA GROUP LTD | Active - Accounts Filed | View Report |
| MYEPOS LTD | Non-Trading | View Report |
| MYHSM LIMITED | Active - Accounts Filed | View Report |
| MYPINPAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 14/07/2023 | Phillip Mark Dunkelberger (920375661) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Barry Sean Levett (929903399) Appointed |
| 06/04/2022 | New Accounts filed |
| 21/09/2021 | Justin Richard Pike (917162168) has left the board |
| 21/09/2021 | Justin Richard Pike (917162168) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | Colin Anthony Greene (926736516) has left the board |
| 03/11/2020 | New Board Member Richard Paul Mark Aidan Forlee (927598417) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | Philip William King (917700040) has left the board |
| 18/04/2020 | New Accounts filed |
| 24/02/2020 | New Board Member Colin Anthony Greene (926736516) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Ashley John Head (908402159) Appointed |
| 11/04/2019 | Stephen Mark Perry (920145537) has left the board |
| 11/04/2019 | Robert Edmund Courtneidge (915160480) has left the board |
| 11/04/2019 | New Board Member Kemper Shaw (925731793) Appointed |
| 23/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 12/10/2016 | Richard Patrick Avery-Wright (918339582) has left the board |
| 12/10/2016 | New Board Member Stephen Mark Perry (920145537) Appointed |
| 10/10/2016 | New Board Member Robert Edmund Courtneidge (915160480) Appointed |
| 12/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Phillip Mark Dunkelberger (920375661) Appointed |
| 24/12/2015 | Stephen Richard Berry (911710460) has left the board |
| 24/12/2015 | David John Muxworthy (917162098) has left the board |
| 24/12/2015 | Allan John Syms (912851348) has left the board |
| 26/06/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 30/12/2014 | Stephen Richard Berry (919351654) has left the board |
| 30/12/2014 | New Board Member Stephen Richard Berry (911710460) Appointed |
| 18/12/2014 | New Board Member Stephen Richard Berry (919351654) Appointed |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | Change in Reg. Office |
| 14/03/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Richard Patrick Avery-Wright (918339582) Appointed |
| 12/07/2013 | New Annual Return filed |
| 01/04/2013 | New Board Member Philip William King (917700040) Appointed |
| 18/12/2012 | New Board Member Allan John Syms (912851348) Appointed |
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