GLOBALVCARD PAYSYSTEMS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 10483055
- Last Updated: 01 Mar 2024
Company Profile
GLOBALVCARD PAYSYSTEMS LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in ALTRINCHAM. GLOBALVCARD PAYSYSTEMS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 8 years 3 months and 7 days.
| Name | GLOBALVCARD PAYSYSTEMS LIMITED |
|---|---|
| Company number | 10483055 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marc Francois Andre Divay Nationality: French |
Dates: Thursday, December 19, 2019 - present
right to appoint and remove directors
|
| Edenred Se Boulevard Garibaldi, 9230 |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keith Stone Nationality: American |
Dates: Thursday, November 17, 2016 - Wednesday, January 9, 2019
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBALVCARD PAYSYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBALVCARD PAYSYSTEMS LIMITED | 17 Nov 2016 |