MASTERCARD TRACK LTD.
Company is dissolved
General Information
NAME
MASTERCARD TRACK LTD.
COMPANY NUMBER
03603992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/1998
(26 years and 4 months old)
WEBSITE
www.mastercard.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/08/2002
05/03/2018
MASTERCARD GLOBAL KEY CENTRE LIMITED
View all previous names
LONDON
E14 5NP
Telephone: 02075575000
TPS: No
19th Floor, 10 Upper Bank Street
London
E14 5NP
Telephone: 75575000
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 HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD TRACK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Board Member Claire Louise Imam (925089836) Appointed |
| 07/09/2023 | New Board Member Scarlet Pereira (925189148) Appointed |
| 24/08/2023 | New Board Member Scarlet Pereira (925189148) Appointed |
Credit Risk Overview
Want to learn more about MASTERCARD TRACK 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 TRACK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARD TRACK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1969 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 08/04/2024 | New Board Member Claire Louise Imam (925089836) Appointed |
| 07/09/2023 | New Board Member Scarlet Pereira (925189148) Appointed |
| 24/08/2023 | New Board Member Scarlet Pereira (925189148) Appointed |
| 06/07/2023 | New Board Member Scarlet Pereira (925189148) Appointed |
| 21/06/2023 | New Board Member Scarlet Pereira (925189148) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Scarlet Pereira (925189148) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/10/2018 | Ian Christian Slater (924370153) has left the board |
| 02/10/2018 | New Board Member Claire Louise Imam (925089836) Appointed |
| 28/05/2018 | New Company Secretary Natasha Iris Fapohunda (924670444) Appointed |
| 07/03/2018 | New Board Member Scarlet Pereira (924376303) Appointed |
| 07/03/2018 | New Board Member Issidor Iliev (924376278) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | John Beric (915512148) has left the board |
| 05/03/2018 | David Kenneth Meadon (915512145) has left the board |
| 05/03/2018 | New Board Member Ian Christian Slater (924370153) Appointed |
| 27/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 04/07/2016 | Adrian John Lewis (906626518) has left the board |
| 02/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
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