QUANTUM CARD SERVICES LTD
Active - Accounts Filed
General Information
NAME
QUANTUM CARD SERVICES LTD
COMPANY NUMBER
04501775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/2002
(22 years and 3 months old)
WEBSITE
mycardservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
08/08/2005
19/02/2007
QUANTUM LOYALTY (U.K.) LIMITED
View all previous names
DORSET
BH1 1JN
Wilson House
2 Lorne Park Road
BOURNEMOUTH
BH1 1JN
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 |
|---|---|---|
| QUANTUM CARD SERVICES LTD | Active - Accounts Filed | View Report |
| VIVVO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUANTUM CARD SERVICES 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 QUANTUM CARD SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUM CARD SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2002 - Present (22 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/08/2002 - Present (22 years and 3 months) 02/08/2002 - Present (22 years and 3 months) 02/08/2002 - Present (22 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
02/08/2002 - Present (22 years and 3 months) Born in Apr 1959 |
Resigned | Secretary |
Current: 6 Past: 10 |
View Report |
|
16/03/2008 - Present (16 years and 7 months) Born in Nov 1944 |
Resigned | Secretary |
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 |
|---|---|---|
| QUANTUM CARD SERVICES LTD | Active - Accounts Filed | View Report |
| VIVVO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 21/11/2022 | Deborah Wheeler (918705731) has left the board |
| 25/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 05/11/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 24/04/2014 | New Company Secretary Deborah Barnes (918705731) Appointed |
| 03/02/2014 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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