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 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
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 |