CARDKEY EUROPEAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CARDKEY EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
01710122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/1983
(41 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2012
ACCOUNTS MADE UP TO
30/09/2011
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PREVIOUS NAMES
12/02/1996
28/07/1998
AMTECH EUROPE LIMITED
View all previous names
HAMPSHIRE
PO7 7YH
2 The Briars Waterberry Drive
Waterlooville
Hampshire
PO7 7YH
Stadium Way
Tilehurst
Reading
Berkshire
RG30 6BX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about CARDKEY EUROPEAN HOLDINGS 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 CARDKEY EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDKEY EUROPEAN HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3531 |
View Report |
|
03/10/1991 - 25/01/1995 (3 years and 3 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
03/10/1991 - 31/03/1993 (1 years and 5 months) Born in Mar 1960 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 11/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 09/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Stuart Antony Fowles (917909025) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Jerome Dennis Okarma (906621116) has left the board |
| 04/10/2012 | New Confirmation Statement filed |
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