MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
COMPANY NUMBER
03430157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/09/1997
(27 years and 2 months old)
WEBSITE
http://www.mastercard.us
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1997
19/05/2015
DATACASH LTD.
LONDON
EC4R 3AB
Telephone: 08707274761
TPS: No
1 Angel Lane
LONDON
EC4R 3AB
Telephone: 75575000
Suite 3/1
Great Michael House
14 Links Place
Edinburgh, Midlothian
EH6 7EZ
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 PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 13/09/2024 | Milena Maria Maffeis (928531083) has left the board |
Credit Risk Overview
Want to learn more about MASTERCARD PAYMENT GATEWAY 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 MASTERCARD PAYMENT GATEWAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARD PAYMENT GATEWAY 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 |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/09/1997 - Present (27 years and 2 months) Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
05/09/1997 - 05/09/1998 (1years) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD INCORPORATED | N/A | N/A |
| APPLIED PREDICTIVE TECHNOLOGIES INC | N/A | N/A |
| GLOBAL MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD IRELAND LIMITED | N/A | N/A |
| ORBIS PATENTS LIMITED | N/A | N/A |
| MASTERCARD/EUROPAY U.K. LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD A&M INVESTMENT HOLDINGS LLC | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SPRL | N/A | N/A |
| MASTERCARD EUROPEAN SHARE HOLDING BV | N/A | N/A |
| MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD EUROPE SA | N/A | N/A |
| ETHOCA NOMINEES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROCOMMERCE CALL CENTRE SOLUTIONS LIMITED | N/A | N/A |
| EUROCOMMERCE INTERNET SOLUTIONS LIMITED | N/A | N/A |
| MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD OB SERVICES UK LIMITED | Non-Trading | View Report |
| VOCALINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPCO 2012 LIMITED | Non-Trading | View Report |
| VOCA LIMITED | Non-Trading | View Report |
| VOCALINK INTERCHANGE NETWORK LIMITED | Non-Trading | View Report |
| CATSEC 401 LIMITED | Non-Trading | View Report |
| VOCALINK RETAIL SERVICES LIMITED | Non-Trading | View Report |
| VOCALINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VOCALINK LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD TRACK LTD. | Company is dissolved | View Report |
| MASTERCARD INTERNATIONAL INC | N/A | N/A |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT LLC AS GP OF MA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 13/09/2024 | Milena Maria Maffeis (928531083) has left the board |
| 13/09/2024 | New Board Member Christopher Michael Marchak (927999881) Appointed |
| 16/02/2024 | James Alexander Couch (928991026) has left the board |
| 16/02/2024 | New Board Member Alfred David Willman (919609699) Appointed |
| 02/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Maria Parpou (929578175) Appointed |
| 16/05/2022 | Keith Robert Douglas (915439781) has left the board |
| 27/01/2022 | New Board Member James Alexander Couch (928991026) Appointed |
| 23/12/2021 | Sandra Monica Simoes De Matos (925319913) has left the board |
| 30/11/2021 | New Board Member James Alexander Couch (928991026) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Sandra Monica Simoes De Matos (925319913) Appointed |
| 29/09/2020 | Alexander James Charles Bunten (925998536) has left the board |
| 31/07/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | Sandra Monica Simoes De Matos (925319913) has left the board |
| 03/07/2019 | New Board Member Alexander James Charles Bunten (925998536) Appointed |
| 25/02/2019 | Robert Scott Williams (923410226) has left the board |
| 25/02/2019 | New Board Member Tine Christiane Fincioen (925558615) Appointed |
| 10/12/2018 | Jean-Marc Adrien Pierre Peters (918863456) has left the board |
| 10/12/2018 | New Board Member Sandra Monica Simoes De Matos (925319913) Appointed |
| 09/11/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Keith Robert Douglas (915439781) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 08/02/2018 | Raghav Prasad (911768346) has left the board |
| 12/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Robert Scott Williams (923410226) Appointed |
| 12/07/2017 | New Board Member Raghav Prasad (911768346) Appointed |
| 12/07/2017 | Andrea Scerch (918625423) has left the board |
| 13/01/2017 | Giles Edward Naylor (915900123) has left the board |
| 19/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/05/2015 | Change in Reg. Office |
| 11/02/2015 | Barry Skillett (907241059) has left the board |
| 30/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 20/06/2014 | New Board Member Jean-Marc Adrien Pierre Peters (918863456) Appointed |
| 20/06/2014 | Marc Eliot Friedman (915899058) has left the board |
| 30/05/2014 | New Board Member Andrea Scerch (918625423) Appointed |
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