Company Information for CARD SYSTEMS LIMITED
140 RAYNE ROAD, BRAINTREE, CM7 2QR,
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Company Registration Number
06971436
Private Limited Company
Active |
Company Name | |
---|---|
CARD SYSTEMS LIMITED | |
Legal Registered Office | |
140 RAYNE ROAD BRAINTREE CM7 2QR Other companies in CO1 | |
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 |
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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 | |
CARD SYSTEMS USA INCORPORATED | California | Unknown | ||
CARD SYSTEMS SERVICES INC | North Carolina | Unknown | ||
CARD SYSTEMS SUPPORT INCORPORATED | Michigan | UNKNOWN | ||
CARD SYSTEMS LLC | North Carolina | Unknown | ||
CARD SYSTEMS HOLDINGS INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID LARNER |
||
DAVID JAMES LARNER |
||
ALEXANDER KEANE ROBSON |
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 |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARD SYSTEMS LIMITED are:
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. |