STORED VALUE SOLUTIONS UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
STORED VALUE SOLUTIONS UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
STORED VALUE SOLUTIONS UK LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720193. The accounts status is FULL and accounts are next due on 30/09/2024.
STORED VALUE SOLUTIONS UK LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720193. The accounts status is FULL and accounts are next due on 30/09/2024.
STORED VALUE SOLUTIONS UK LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2B, WEST ONE
LEEDS
LS1 4LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CERIDIAN SVS UK LIMITED (until 30/12/2013)
CERIDIAN SVS UK LIMITED (until 30/12/2013)
ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED (until 24/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LISA E PEERMAN | Nov 1964 | American | Director | 2011-05-12 | CURRENT |
MR MARK WILLIAM VOGT | Aug 1962 | American | Director | 2013-12-23 | CURRENT |
MR JAMES ROBERT STEWART | Aug 1956 | American | Director | 2005-02-04 UNTIL 2005-08-08 | RESIGNED |
MR NIGEL GRAHAM POLGLASS | May 1961 | British | Secretary | 2005-02-04 UNTIL 2005-08-08 | RESIGNED |
MRS JACQUELINE MARY RAISON | Aug 1965 | British | Secretary | 2008-07-01 UNTIL 2013-11-04 | RESIGNED |
MR CHARLES ANDREW DRAYSON | May 1968 | British | Secretary | 2005-08-08 UNTIL 2008-06-30 | RESIGNED |
NICHOLAS CHARLES EDWARD POND | Jul 1958 | Secretary | 2004-01-01 UNTIL 2004-11-12 | RESIGNED | |
JOANNA LINDSEY CLARKE | British | Secretary | 1999-02-25 UNTIL 1999-07-14 | RESIGNED | |
JAMES BURNS | Dec 1946 | Secretary | 1999-07-14 UNTIL 2003-12-31 | RESIGNED | |
MR DONALD L POLLARD | Aug 1963 | American | Director | 2011-05-12 UNTIL 2012-12-31 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1999-02-25 UNTIL 1999-07-14 | RESIGNED |
DOUGLAS HUGH SAWERS | Nov 1961 | British | Director | 2005-03-01 UNTIL 2011-05-16 | RESIGNED |
DOUGLAS CRAIG NEVE | Aug 1955 | Us | Director | 2005-08-08 UNTIL 2007-03-08 | RESIGNED |
MR NIGEL GRAHAM POLGLASS | May 1961 | British | Director | 2005-02-04 UNTIL 2008-03-31 | RESIGNED |
MR BRUCE JOHN THEW | May 1958 | British | Director | 1999-07-14 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL W SHERIDAN | Aug 1962 | American | Director | 2011-05-12 UNTIL 2012-03-30 | RESIGNED |
ANDREW JAMES BOTHA | Jun 1967 | British | Director | 2005-08-08 UNTIL 2008-05-16 | RESIGNED |
MR MICHAEL GRAHAM BLACKMORE | Nov 1956 | British | Director | 2007-04-23 UNTIL 2011-05-16 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1999-02-25 UNTIL 1999-07-14 | RESIGNED | |
GREGORY JASON MACFARLANE | Feb 1970 | Canadian | Director | 2007-04-23 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stored Value Solutions International, B.V. | 2016-04-06 | 1101 Ba Amsterdam Amsterdam | Ownership of shares 75 to 100 percent |