PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED - LONDON


Company Profile Company Filings

Overview

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691616. The accounts status is FULL and accounts are next due on 30/09/2022.

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2021 17/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PCT LONDON LIMITED Corporate Director 2019-08-22 CURRENT
MR JOACHIM CATO Sep 1969 Swedish Director 2019-08-22 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-12-04 UNTIL 2019-11-20 RESIGNED
SCOTT LANPHERE Dec 1965 American Director 2019-08-22 UNTIL 2021-06-30 RESIGNED
ALAN TAWSE Feb 1963 British Director 2008-09-08 UNTIL 2012-11-14 RESIGNED
MR GARY MARTIN THORNEYCROFT May 1960 British Director 2008-09-08 UNTIL 2020-12-31 RESIGNED
MR MICHAEL DAVID PEPLOW Aug 1959 British Director 2015-10-27 UNTIL 2019-08-25 RESIGNED
MR FRANK PATRICK LAMBE Aug 1948 British Director 2008-09-08 UNTIL 2015-04-17 RESIGNED
MR GARY MARTIN THORNEYCROFT May 1960 British Secretary 2008-09-08 UNTIL 2019-09-04 RESIGNED
MISS SAMANTHA LOUISE GARNER Sep 1969 British Director 2008-09-08 UNTIL 2011-08-01 RESIGNED
MR IAN TERRENCE CLOWES Oct 1964 British Director 2008-09-08 UNTIL 2019-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Payment Cloud Holdings Ltd 2016-06-17 London   Ownership of shares 75 to 100 percent

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