PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
In Liquidation
General Information
NAME
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
COMPANY NUMBER
06691616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/09/2008
(16 years and 2 months old)
WEBSITE
www.paymentct.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
Telephone: 02033971699
TPS: No
48-54 Moorgate
London
EC2R 6EJ
Telephone: 33971699
6 Snow Hill
LONDON
EC1A 2AY
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 |
|---|---|---|
| PAYMENT CLOUD HOLDINGS LTD | Company is dissolved | View Report |
| PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED | In Liquidation | View Report |
| CARD.VISION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYMENT CARD TECHNOLOGIES (RETAIL) 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 PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMENT CARD TECHNOLOGIES (RETAIL) 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 |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
22/08/2019 - Present (5 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 08/09/2008 - Present (16 years and 2 months) Secretary: 08/09/2008 - Present (16 years and 2 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 17 Past: 76 |
View Report |
|
08/09/2008 - Present (16 years and 2 months) Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
08/09/2008 - 14/11/2012 (4 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 12/01/2021 | Gary Martin Thorneycroft (903767945) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 25/11/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | OMNIO LONDON LIMITED (926174747) has left the board |
| 03/09/2019 | New Board Member OMNIO LONDON LIMITED (926163033) Appointed |
| 29/08/2019 | Michael David Peplow (910943629) has left the board |
| 29/08/2019 | Ian Terrence Clowes (915543858) has left the board |
| 28/08/2019 | New Board Member Scott Lanphere (906495261) Appointed |
| 28/08/2019 | New Board Member Joachim Cato (926174645) Appointed |
| 28/08/2019 | New Board Member OMNIO LONDON LIMITED (926174747) Appointed |
| 24/12/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925312437) has left the board |
| 24/12/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/12/2018 | New Accounts filed |
| 06/12/2018 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925312437) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Michael David Peplow (910943629) Appointed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | Change in Reg. Office |
| 25/05/2015 | Frank Patrick Lambe (915301959) has left the board |
| 15/12/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 12/09/2014 | Change in Reg. Office |
| 03/10/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
| 16/11/2012 | Alan Tawse (913300967) has left the board |
| 06/11/2012 | New Annual Return filed |
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