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Company Information for CARD SYSTEMS LIMITED
140 RAYNE ROAD, BRAINTREE, CM7 2QR,
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Company Registration Number
 06971436 Private Limited Company
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Company Overview
About Card Systems Ltd
CARD SYSTEMS LIMITED was founded on 2009-07-24 and has its registered office in Braintree. The organisation's status is listed as "Active". Card Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CARD SYSTEMS LIMITED | |
| Legal Registered Office | |
| 140 RAYNE ROAD BRAINTREE CM7 2QR Other companies in CO1 | |
Filing Information
| Company Number | 06971436 | |
|---|---|---|
| Company ID Number | 06971436 | |
| Date formed | 2009-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-08-06 14:17:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARD SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAVERSTOCKS GROUP LIMITED ORION BUSINESS CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAVERSTOCKS GROUP LIMITED ORION BUSINESS CONSULTANCY LIMITED
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Companies with same name CARD SYSTEMS LIMITED
The following companies were found which have the same name as CARD SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Card Systems (International) Inc. | 6345 AINSLIE AVENUE COMBER Ontario N0P 1J0 | Dissolved | Company formed on the 2006-11-15 |
 |
CARD SYSTEMS PRIVATE LIMITED | 35 THYAGRAJ NAGAR MARKET NEAR LODHI COLONY NEW DELHI Delhi 110003 | ACTIVE | Company formed on the 1989-11-27 |
 |
Card Systems, Inc. | Delaware | Unknown | |
| CARD SYSTEMS CARES INC. | 1721 SE 47TH TERRACE CAPE CORAL FL 33904 | Active | Company formed on the 2004-08-27 | |
| CARD SYSTEMS, INC. | 14502 N. DALE MABRY TAMPA FL 33618 | Inactive | Company formed on the 1991-06-05 | |
| CARD SYSTEMS AND SERVICE, LLC | 4712 NW 107 AVE MIAMI FL 33178 | Inactive | Company formed on the 2009-02-25 | |
| CARD SYSTEMS (INTERNATIONAL), LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2005-09-02 | |
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CARD SYSTEMS USA INCORPORATED | California | Unknown | |
|
CARD SYSTEMS SERVICES INC | North Carolina | Unknown | |
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CARD SYSTEMS SUPPORT INCORPORATED | Michigan | UNKNOWN | |
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CARD SYSTEMS LLC | North Carolina | Unknown | |
|
CARD SYSTEMS HOLDINGS INC | Tennessee | Unknown |
Company Officers of CARD SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LARNER |
||
DAVID JAMES LARNER |
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ALEXANDER KEANE ROBSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROCOL UK LTD | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
| PROCOL UK LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
| FIRSTSOUND LIMITED | Director | 2008-03-31 | CURRENT | 1993-08-19 | Active | |
| TELEBILLING LIMITED | Director | 2005-08-04 | CURRENT | 2004-01-20 | Active | |
| LADYBIRD SOLUTIONS LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
| TELEBILLING LIMITED | Director | 2005-08-04 | CURRENT | 2004-01-20 | Active | |
| TYPE-T COMMUNICATIONS LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER KEANE ROBSON on 2023-06-08 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES LARNER | ||
| Termination of appointment of David Larner on 2023-06-01 | ||
| CESSATION OF DAVID JAMES LARNER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Appointment of Mr Alexander Keane Robson as company secretary on 2023-06-01 | ||
| Change of details for Mr Alexander Keane Robson as a person with significant control on 2023-06-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alexander Keane Robson on 2020-06-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KEANE ROBSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES LARNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE England | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/16 FROM 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM 1St Floor 145 High Street Colchester CO1 1PG | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David James Larner on 2012-06-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID LARNER on 2012-06-20 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER KEANE ROBSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM Room 1.10B the Bridge 12-16 Clerkenwell Road London EC1M 5PQ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 24/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 213 ST JOHN STREET LONDON EC1V 4LY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CARD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARD SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARD SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARD SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of CARD SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARD SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CARD SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARD SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARD SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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