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 - LEEDS

This company is listed in the following categories:
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)
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

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