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PREPAID CARD MANAGEMENT LIMITED - C/O Htec Limited, George Curl Way, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 06033805
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Htec Limited
- George Curl Way
- Southampton
- Hampshire
- SO18 2RX C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX UK
Management
- Managing Directors
- LEWIS, Jeremy Michael James
- SENIOR, Rodney
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-20
- Dissolved on
- 2021-05-11
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Rodney Senior
- -
- Mr Jeremy Michael James Lewis
- Mr Rodney Senior
- Universe Group Plc
- Cardsafe Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEXAGON 338 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-01-27
- Last Date: 2019-12-16
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PREPAID CARD MANAGEMENT LIMITED Company Description
- PREPAID CARD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06033805. Its current trading status is "closed". It was registered 2006-12-20. It was previously called HEXAGON 338 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Htec Limited .
Get PREPAID CARD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prepaid Card Management Limited - C/O Htec Limited, George Curl Way, Southampton, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06033805#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06033805#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-12) - DS01
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notification-of-a-person-with-significant-control (2021-01-07) - PSC01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
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accounts-with-accounts-type-dormant (2017-05-09) - AA
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-dormant (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-14) - AP03
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termination-secretary-company-with-name (2011-07-14) - TM02
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accounts-with-accounts-type-dormant (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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legacy (2009-01-14) - 288b
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legacy (2009-07-25) - 287
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legacy (2009-09-16) - 288a
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legacy (2009-01-14) - 288a
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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legacy (2009-10-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-11) - 122
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resolution (2008-04-11) - RESOLUTIONS
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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incorporation-company (2006-12-20) - NEWINC
