PREPAID CARD MANAGEMENT LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PREPAID CARD MANAGEMENT LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
PREPAID CARD MANAGEMENT LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033805. The accounts status is DORMANT.
PREPAID CARD MANAGEMENT LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033805. The accounts status is DORMANT.
PREPAID CARD MANAGEMENT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O HTEC LIMITED
SOUTHAMPTON
HAMPSHIRE
SO18 2RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2020 | 30/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY MICHAEL JAMES LEWIS | Mar 1963 | British | Director | 2020-11-27 | CURRENT |
| RODNEY SENIOR | Jun 1949 | British | Director | 2008-04-04 | CURRENT |
| MR DARYL MARC PATON | Secretary | 2017-07-10 UNTIL 2020-11-27 | RESIGNED | ||
| EDWIN MAURICE PAUL | Dec 1949 | British | Secretary | 2009-01-01 UNTIL 2011-06-30 | RESIGNED |
| MR ROBERT SMEETON | Secretary | 2011-06-30 UNTIL 2017-07-10 | RESIGNED | ||
| MR PAUL COOPER | Feb 1954 | British | Director | 2007-06-21 UNTIL 2008-04-04 | RESIGNED |
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2006-12-20 UNTIL 2009-01-01 | RESIGNED | ||
| MR ROBERT JOHN SMEETON | Feb 1968 | British | Director | 2009-07-09 UNTIL 2017-07-10 | RESIGNED |
| MR RICHARD WILLIAM PHILIPS | Sep 1966 | British | Director | 2008-04-04 UNTIL 2009-05-31 | RESIGNED |
| MR DARYL MARC PATON | May 1964 | British | Director | 2017-07-10 UNTIL 2020-11-27 | RESIGNED |
| HEXAGON DIRECTORS LIMITED | Director | 2006-12-20 UNTIL 2007-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Michael James Lewis | 2020-11-27 | 3/1963 | Southampton Hampshire | Significant influence or control |
| Mr Daryl Marc Paton | 2017-07-10 - 2020-11-27 | 5/1964 | Southampton Hampshire | Significant influence or control |
| Mr Robert John Smeeton | 2016-12-01 - 2017-07-10 | 2/1968 | Southampton Hampshire | Significant influence or control |
| Mr Rodney Senior | 2016-12-01 | 6/1949 | Fort Myers Florida | Significant influence or control |
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