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ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED is an active private limited company, incorporated on 13 December 2005. The nature of the business is Financial leasing. The company's registered office is on Brickhill Drive, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05652935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE
Address Line 2BRICKHILL DRIVE
Post TownBEDFORD
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeMK41 7PZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:
ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED

Directors

(The company's officers)
MR FRANK THOMPSON SIMPSON
(~77 year old American national)
7084 MYRTLE AVENUE, NORTH BEACH, MARYLAND, 20714, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2011
MRS KAREN LEIGH SIMPSON
(~74 year old American national)
7084 MYRTLE AVENUE, NORTH BEACH, MARYLAND, 20714, UNITED STATES
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED STATES
Appointed on 13/12/2005
MR ROBERT OWEN STOREY
(~59 year old British national)
GIDEON HOUSE CASSINGTON ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2010
MR SIMON PAUL WHITFIELD
(~63 year old British national)
THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PZ, ENGLAND
  • Current Director
  • Gives occupation as TELECOMUNICATIONS
  • Usually resident in ENGLAND
Appointed on 15/08/2022

Shareholders

(Persons of Significant Control)
Mrs Karen Leigh Simpson
(~74 year old American national)
The Numbers Quarter, Dombey Court, The Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 29/06/2020

Connections

(Shared officers)
4 CASSINGTON ROAD (EYNSHAM) MANAGEMENT COMPANY LIMITED
  • MR ROBERT OWEN STOREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, MK41 7PZ.

Map of ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED at local scale
Map of ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED at local scale
Map of ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED at district scale
Map of ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK41 7PZ

Other companies with registered offices in MK41 7PZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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