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WIRECARD CARD SOLUTIONS LIMITED - Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, United Kingdom
Company Information
- Company registration number
- 07875693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Satago Cottage
- 360a Brighton Road
- Croydon
- CR2 6AL Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL UK
Management
- Managing Directors
- JENNINGS, Thomas Michael Richard
- FARACE, Andrea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-08
- Age Of Company 2011-12-08 12 years
- SIC/NACE
- 64110
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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WIRECARD CARD SOLUTIONS LIMITED Company Description
- WIRECARD CARD SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07875693. Its current trading status is "live". It was registered 2011-12-08. It has declared SIC or NACE codes as "64110". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Satago Cottage .
Get WIRECARD CARD SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wirecard Card Solutions Limited - Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, United Kingdom
- 2011-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-18) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-15) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-11-17) - 600
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resolution (2021-11-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-11-17) - LIQ01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-09-11) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
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confirmation-statement-with-no-updates (2021-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-24) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-12) - AA
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resolution (2020-07-17) - RESOLUTIONS
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memorandum-articles (2020-07-17) - MA
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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change-account-reference-date-company-previous-extended (2020-09-24) - AA01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-12-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-director-company-with-change-date (2015-01-27) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-20) - SH01
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move-registers-to-registered-office-company-with-new-address (2014-12-10) - AD04
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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capital-allotment-shares (2014-09-08) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-sail-address-company (2013-12-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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capital-allotment-shares (2013-05-15) - SH01
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capital-allotment-shares (2013-01-24) - SH01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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accounts-with-accounts-type-full (2013-06-14) - AA
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move-registers-to-sail-company (2013-12-17) - AD03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-15) - SH01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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capital-allotment-shares (2012-09-07) - SH01
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capital-allotment-shares (2012-06-21) - SH01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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change-registered-office-address-company-with-date-old-address (2012-01-19) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-12-08) - NEWINC
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termination-secretary-company-with-name (2011-12-09) - TM02
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termination-director-company-with-name (2011-12-09) - TM01