MASTERCARD TRANSACTION SERVICES (UK) LTD.
Active - Accounts Filed
General Information
NAME
MASTERCARD TRANSACTION SERVICES (UK) LTD.
COMPANY NUMBER
07031967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/2009
(15 years and 2 months old)
WEBSITE
www.wyndpay.global
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/2017
23/07/2020
WYNDPAY LTD
View all previous names
LONDON
EC4R 3AB
1 Angel Lane
LONDON
EC4R 3AB
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 |
|---|---|---|
| MASTERCARD TRANSACTION SERVICES (US) LLC | N/A | N/A |
| MASTERCARD TRANSACTION SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| CEL.INT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERCARD TRANSACTION SERVICES (UK) LTD.?
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 MASTERCARD TRANSACTION SERVICES (UK) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about MASTERCARD TRANSACTION SERVICES (UK) LTD.?
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 |
|---|---|---|---|---|
|
21/02/2021 - Present (3 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/02/2021 - Present (3 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2009 - Present (15 years and 2 months) 28/09/2009 - Present (15 years and 2 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD TRANSACTION SERVICES (US) LLC | N/A | N/A |
| MASTERCARD TRANSACTION SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| CEL.INT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Patricia Anne M. Decuypere (930966256) Appointed |
| 26/05/2023 | Christopher Michael Marchak (927999881) has left the board |
| 26/05/2023 | New Board Member Luis Alvarez (930939892) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | Stephen Patrick Grainger (927999966) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | Samir Vijay Vidhate (920494820) has left the board |
| 06/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Stephen Patrick Grainger (927999966) Appointed |
| 25/02/2021 | New Board Member Lisa Joanne Judkins (927999938) Appointed |
| 25/02/2021 | New Board Member Christopher Michael Marchak (927999881) Appointed |
| 25/02/2021 | New Board Member Bryan Joseph Sharkey (927999863) Appointed |
| 10/10/2020 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jeevan Vadakedathu George (913760276) has left the board |
| 08/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Jeevan George (913760276) Appointed |
| 01/11/2016 | Manoj Shrestha (914883507) has left the board |
| 24/10/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Samir Vijay Vidhate (920494820) Appointed |
| 10/02/2016 | New Board Member Samir Vijay Vidhate (920494820) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | Juan Carlos Aguilar Cuellar (914056830) has left the board |
| 26/03/2015 | New Board Member Manoj Shrestha (914883507) Appointed |
| 19/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 28/11/2012 | Change in Reg. Office |
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