ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED
THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE, BRICKHILL DRIVE, BEDFORD MK41 7PZ- Active
- Private Limited Company
- Company No. 05652935
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED was incorporated on Tuesday, December 13, 2005 as a Private Limited Company with registered address in BEDFORD. ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 18 years 10 months and 8 days.
| Name | ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED |
|---|---|
| Company number | 05652935 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD MK41 7PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Leigh Simpson Nationality: American |
Dates: Monday, June 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Barrie Pond Nationality: British |
Dates: Tuesday, December 13, 2016 - Monday, June 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED | 13 Dec 2005 |