CARD SYSTEMS LIMITED
140 RAYNE ROAD, BRAINTREE CM7 2QR- Active
- Private Limited Company
- Company No. 06971436
- Last Updated: 01 Mar 2024
Company Profile
CARD SYSTEMS LIMITED was incorporated on Friday, July 24, 2009 as a Private Limited Company with registered address in BRAINTREE. CARD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 3 months and 21 days.
| Name | CARD SYSTEMS LIMITED |
|---|---|
| Company number | 06971436 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 RAYNE ROAD BRAINTREE CM7 2QR |
|---|---|
| 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 |
|---|---|
| Mr David James Larner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Keane Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against CARD SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARD SYSTEMS LIMITED | 24 Jul 2009 |