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Dato Capital United Kingdom

Certegy Card Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CERTEGY CARD SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03517639
Record last updated Thursday, February 8, 2024 7:28:14 AM UTC
Official Address 1 Floor Tricorn House 51 Hagley Road Edgbaston
There are 5 companies registered at this street
Postal Code B168TO
Sector Data processing, hosting and related activities

Charts

Visits

CERTEGY CARD SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2023 Appointment of a man as Director and Chief Tax Officer Appointment of a man as Director and Chief Tax Officer
Registry Mar 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Feb 18, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Resignation of one Director (a man) 3517... Resignation of one Director (a man) 3517...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 3517... Change of particulars for director 3517...
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2010 Resignation of one Director And General Counsel and one Director (a man) Resignation of one Director And General Counsel and one Director (a man)
Registry Jan 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2008 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Resignation of a director Resignation of a director
Financials Apr 17, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Resignation of a director Resignation of a director
Registry Jun 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Resignation of a director 3517... Resignation of a director 3517...
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Resignation of a director 3517... Resignation of a director 3517...
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Feb 9, 2006 Appointment of a director 3517... Appointment of a director 3517...
Registry Feb 1, 2006 Resignation of 4 people: one Lawyer, one Chief Financial Officer and one Director (a man) Resignation of 4 people: one Lawyer, one Chief Financial Officer and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Annual return Annual return
Registry Nov 15, 2004 Miscellaneous document Miscellaneous document
Registry Nov 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2004 Annual accounts Annual accounts
Financials Jul 22, 2004 Annual accounts 3517... Annual accounts 3517...
Registry Mar 16, 2004 Annual return Annual return
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Aug 11, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Mar 2, 2003 Annual return Annual return
Registry Feb 10, 2003 Appointment of a director Appointment of a director
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Nov 21, 2002 Appointment of a director Appointment of a director
Registry Nov 15, 2002 Appointment of a director 3517... Appointment of a director 3517...
Registry Nov 15, 2002 Appointment of a director Appointment of a director
Registry Oct 14, 2002 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 11, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Resignation of a director 3517... Resignation of a director 3517...
Registry Aug 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2001 Appointment of a secretary Appointment of a secretary

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