ACTIVE MERCHANT SERVICES LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 12 Jan 2010 (14 years ago)
Summary
- CARD COMPLIANCE SERVICES LIMITED
- Active
United Kingdom
07123394- Primary:
- #7733 - Rental and leasing of office machinery and equipment (including computers)
- Secondary:
- #8299 - Other business support service activities n.e.c.
Contact details
Officers
United Kingdom
Person with significant control
Appointed on13 Jun 2016
Resigned on20 Jan 2021
Country of residenceEngland
United Kingdom
Director
Appointed on12 Jan 2010
Resigned on31 Oct 2014
Country of residenceEngland
United Kingdom
Director
Appointed on28 Jan 2010
Resigned on12 Sep 2014
Country of residenceEngland
Financial reports
Find out all the information about the company
Get full access to the data
Events
Old value
Name changeCARD COMPLIANCE SERVICES LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryAUDIT EXEMPTION SUBSIDIARY
- Next statement date11 Jan 2025
due by 25 Jan 2025 - Last statement dated11 Jan 2024
- Next returns datedue by 09 Feb 2017
- Last returns dated12 Jan 2016
- Charges2
- Outstanding1
- Satisfied1
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 10 LOWER GROSVENOR PLACE, SW1W 0EN
FIRST PAYMENT MERCHANT SERVICES LIMITEDDNA TOPCO LIMITEDDNA MIDCO 2 LIMITEDOPTOMANY LIMITEDDNA MIDCO 1 LIMITEDONE TWO THREE HIRE LIMITEDEFT SOLUTIONS LTDONE TWO THREE SEND LIMITEDCARD CUTTERS LIMITEDCELIA KRITHARIOTI LIMITEDKWALITAS LTDDNA BIDCO LIMITEDGLOBAL CARD SOLUTIONS LIMITEDDNA PAYMENTS LIMITEDCR7 SERVICES LTDRelated companies by officers
United Kingdom
Secretary
PRIME RESIDENTIAL LIVING LIMITEDCSD (STONEYBATTER) LIMITEDCSD (BRASS FOUNDERS) LIMITEDCSD (EXETER) LIMITEDBUILE (ST LAWRENCE HOUSE) LIMITEDACTIVE PAYMENTS LIMITEDCSD (CARMANS HALL) LIMITEDTAY MILLS (DUNDEE) LIMITEDCSD (CALTON ROAD) LIMITEDCAMBRIDGE HOUSE (MANCHESTER) LIMITEDSYCAMORE HOUSE MANCO LIMITEDCSD (IRELAND) LIMITEDPRIME LIVING LIMITEDCROSSLANE PROPERTY GROUP UK LIMITEDCROSSLANE (THE STRAND SWANSEA) LIMITEDCSD (COPPERGATE 2) LIMITEDSTOCKBRIDGE PARTNERS LIMITEDCSD (HARPER ROAD) LIMITEDCSD (KINGSWAY) LIMITEDUnited Kingdom
Director
CCS FINANCIAL MANAGEMENT LIMITEDFLUENT CONTACT MARKETING LIMITEDCROSSLANE INVESTMENT PARTNERS IT LLPEXPRESS PAYMENT SERVICES LTDUnited Kingdom
Director
BROSCO LIMITEDBUILE (ST LAWRENCE HOUSE) LIMITEDCROSSLANE FUND MANAGERS LLPTAY MILLS (DUNDEE) LIMITEDST. REGENT GENERAL PARTNER LIMITEDCROSSLANE EUROPEAN BUSINESS DEVELOPMENT LIMITEDCAMBRIDGE HOUSE (MANCHESTER) LIMITEDPRIME LIVING LIMITEDYOOTILL LIMITEDFLUENT CONTACT MARKETING LIMITEDCROSSLANE INVESTMENT PARTNERS (PROPERTY) LLPCROSSLANE INVESTMENTS LIMITEDEVIDENCE SOLUTIONS LIMITEDCROSSLANE (GAMECOCK) LLPCROSSLANE (HAWKHILL) LLPCROSSLANE RESIDENTIAL DEVELOPMENTS LIMITEDPRIME RESIDENTIAL LIVING LIMITEDUnited Kingdom
Person with significant control
EFT SOLUTIONS LTDCARD CUTTERS LIMITEDKWALITAS LTDCR7 SERVICES LTDFIRST PAYMENT MERCHANT SERVICES LIMITEDFrequently asked questions
Where is ACTIVE MERCHANT SERVICES LIMITED's headquarters?
ACTIVE MERCHANT SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 LOWER GROSVENOR PLACE, SW1W 0EN
What is ACTIVE MERCHANT SERVICES LIMITED's industry?
ACTIVE MERCHANT SERVICES LIMITED is in the industry of Rental and leasing of office machinery and equipment (including computers)
What year was ACTIVE MERCHANT SERVICES LIMITED started?
ACTIVE MERCHANT SERVICES LIMITED was started in 2010
Sources: Companies House
Your trusted source for business data
English, USA