SPECTRUM CARD SERVICES LIMITED
Company is dissolved
General Information
NAME
SPECTRUM CARD SERVICES LIMITED
COMPANY NUMBER
06052256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/01/2007
(17 years and 10 months old)
WEBSITE
www.cardonebanking.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 3BJ
3rd Floor Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
EC4V 3BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Anthony James Quirke (909650763) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Adam David Rigler (911951932) has left the board |
Credit Risk Overview
Want to learn more about SPECTRUM CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRUM CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2007 - 20/06/2007 (5 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 1930 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
View Report |
|
15/01/2007 - 20/06/2007 (5 months) Born in Jun 1973 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
20/06/2007 - 27/02/2015 (7 years and 8 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Anthony James Quirke (909650763) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Adam David Rigler (911951932) has left the board |
| 04/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | Stuart Codling (913680498) has left the board |
| 08/09/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Anthony James Quirke (909650763) Appointed |
| 08/09/2017 | New Board Member Ian Alexander Irving Strafford Taylor (911569098) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 08/09/2017 | Paul Reginald Evans (919619174) has left the board |
| 08/09/2017 | John Alexander Mercer (900467288) has left the board |
| 04/09/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 27/03/2015 | New Board Member Paul Reginald Evans (919619174) Appointed |
| 25/03/2015 | Alexander Joseph Roberts (903294399) has left the board |
| 05/03/2015 | Paul Mercer (912508186) has left the board |
| 15/02/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
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