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 Number05941947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 121-24 MILLBANK
Post TownLONDON
CountryENGLAND
PostcodeSW1P 4QP

Accounts

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

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR OLIVIER SIMON HENSBY
IKEN BOOTSTRAP LTD
  • MR ROBERT WILLIAM ANDERSON
  • MR ROBERT WILLIAM ANDERSON
  • MR PAUL JOHN SWINTON
PAYMENTS INNOVATION FORUM LIMITED
  • MR PAUL JOHN SWINTON
SWICAP LIMITED
  • MR PAUL JOHN SWINTON
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 local scale
Map of PAYMENT CARD SOLUTIONS (UK) LIMITED at district scale
Map of PAYMENT CARD SOLUTIONS (UK) 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 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)