PAYMENT CARD SOLUTIONS (UK) LIMITED
PAYMENT CARD SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 20 September 2006. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Millbank, London. 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: Full. PAYMENT CARD SOLUTIONS (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05941947 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21-24 MILLBANK |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1P 4QP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
PAYMENT CARD SOLUTIONS (UK) LIMITED
Directors
(The company's officers)
MR ROBERT WILLIAM ANDERSON
(~53 year old British national)
21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in ENGLAND
Appointed on 02/11/2006
MR OLIVIER SIMON HENSBY
(~42 year old British national)
21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
- Current Director
- Gives occupation as GROUP DEPUTY GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 02/01/2024
MR THOMAS MICHAEL RICHARD JENNINGS
(~42 year old British national)
21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
- Current Director
- Gives occupation as FINANCIAL SERVICES PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 04/01/2023
MR PAUL JOHN SWINTON
(~50 year old British national)
21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/09/2006
PAUL JOHN SWINTON
(~50 year old British national)
21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
- Current Secretary
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/11/2006
Connections
(Shared officers)
IKEN BOOTSTRAP LTD
- MR ROBERT WILLIAM ANDERSON
- MR ROBERT WILLIAM ANDERSON
- MR PAUL JOHN SWINTON
PAYMENTS INNOVATION FORUM LIMITED
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)
PAYMENT CARD SOLUTIONS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 4QP.
Map of PAYMENT CARD SOLUTIONS (UK) LIMITED at local scale
Map of PAYMENT CARD SOLUTIONS (UK) LIMITED at district scale
More Companies in SW1P 4QP
Other companies with registered offices in SW1P 4QP:
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)