WIRECARD CARD SOLUTIONS LIMITED
In Liquidation
General Information
NAME
WIRECARD CARD SOLUTIONS LIMITED
COMPANY NUMBER
07875693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64110 -
Central banking
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
www.wirecard.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR2 6AL
Satago Cottage
360A Brighton Road
Croydon
CR2 6AL
CR2 6AL
Merchant House
30 Cloth Market
Newcastle-upon-tyne
Tyne and Wear
NE1 1EE
Telephone: 9090909
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 |
|---|---|---|
| WIRECARD ACQUIRING & ISSUING GMBH | N/A | N/A |
| WIRECARD CARD SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | Change in Reg. Office |
| 27/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WIRECARD CARD SOLUTIONS 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 WIRECARD CARD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRECARD CARD SOLUTIONS 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 |
|---|---|---|---|---|
|
08/12/2011 - Present (12 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/08/2020 - Present (4 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
08/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
08/12/2011 - 26/09/2014 (2 years and 9 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIRECARD AG | N/A | N/A |
| WIRECARD ACQUIRING & ISSUING GMBH | N/A | N/A |
| WIRECARD CARD SOLUTIONS LIMITED | In Liquidation | View Report |
| WIRECARD PAYMENT SOLUTIONS HOLDINGS LIMITED | N/A | N/A |
| HERVIEW LIMITED | N/A | N/A |
| WIRECARD UK AND IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | Change in Reg. Office |
| 27/01/2021 | Change in Reg. Office |
| 03/09/2020 | Thomas Kaeppner (919128770) has left the board |
| 03/09/2020 | New Board Member Andrea Farace (913054576) Appointed |
| 09/07/2020 | Alexander Von Knoop (924156575) has left the board |
| 09/07/2020 | Oliver Bellenhaus (916843882) has left the board |
| 19/05/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Alexander Von Knoop (924156575) Appointed |
| 04/01/2018 | Burkhard Ley (916843918) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 30/09/2014 | Klaus Kroger (916515861) has left the board |
| 30/09/2014 | New Board Member Thomas Kaeppner (919128770) Appointed |
| 11/07/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
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