EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED
COMPANY NUMBER
SC317569
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
01/03/2007
(17 years and 9 months old)
WEBSITE
http://association-secure-transactions.
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/03/2007
17/07/2018
EUROPEAN ATM SECURITY TEAM LIMITED
EDINBURGH
EH3 7JY
Telephone: 01315100268
TPS: No
3 Walker Street
Edinburgh
Midlothian
EH3 7JY
Telephone: 5100268
Credit Risk Overview
Want to learn more about EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS 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 |
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 |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Sandra Koenigstein (932312747) Appointed |
Credit Risk Overview
Want to learn more about EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS 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 EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS 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 |
|---|---|---|---|---|
|
01/03/2007 - Present (17 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2007 - Present (17 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 01/03/2007 - Present (17 years and 9 months) Secretary: 01/03/2007 - Present (17 years and 9 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 13 |
View Report |
|
01/03/2007 - Present (17 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2011 - Present (13 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Sandra Koenigstein (932312747) Appointed |
| 03/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Mihaela Bujac (929890769) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 10/06/2021 | New Board Member John Lennart Daniel Petersson (928401328) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 06/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Rodolfo Bertassello (926891009) Appointed |
| 04/02/2020 | Susanne Kreuzer (912976993) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 16/05/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | Una Dillon (917505291) has left the board |
| 17/03/2017 | New Annual Return filed |
| 16/03/2017 | Oene Rindert De Jong (918904575) has left the board |
| 16/03/2017 | New Board Member Thomas Von Der Gathen (922690678) Appointed |
| 20/02/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Delia Vaquerizo Martin (922411164) Appointed |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | Josephus Joannes Verheijen (914651202) has left the board |
| 21/07/2015 | New Board Member Veronica Borgogna (919947665) Appointed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 07/07/2014 | New Board Member Oene Rindert De Jong (918904575) Appointed |
| 03/04/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
| 18/01/2013 | Paul Trescases (911937239) has left the board |
| 18/01/2013 | New Board Member Una Dillon (917505291) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
