BARTERCARD OPERATIONS UK LTD
UNIT 21 OMEGA BUSINESS VILLAGE, THURSTON ROAD, NORTHALLERTON DL6 2NJ- Active
- Private Limited Company
- Company No. 09009873
- Last Updated: 06 Apr 2024
Company Profile
BARTERCARD OPERATIONS UK LTD was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in NORTHALLERTON. BARTERCARD OPERATIONS UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 6 months and 18 days.
| Name | BARTERCARD OPERATIONS UK LTD |
|---|---|
| Company number | 09009873 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 OMEGA BUSINESS VILLAGE THURSTON ROAD NORTHALLERTON DL6 2NJ |
|---|---|
| Country Of Origin |
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 Chris Kirby Nationality: British |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gregory James Harrand Nationality: British |
Dates: Tuesday, January 1, 2019 - Thursday, October 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Marios Constandinos Psyllides Nationality: British |
Dates: Tuesday, January 1, 2019 - present
significant influence or control
|
| Bartercard Group Pty Limited |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 May 2024 |
| Last confirmation statement dated | 24 April 2023 |
Mortgages
No mortgages have been registered against BARTERCARD OPERATIONS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARTERCARD OPERATIONS UK LTD | 24 Apr 2014 |
| TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED | 20 Jun 2014 |