- Company search
- RETAIL MERCHANT SERVICES LIMITED
RETAIL MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL MERCHANT SERVICES LIMITED
COMPANY NUMBER
06079704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/02/2007
(17 years and 6 months old)
WEBSITE
www.retailmerchantservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/02/2007
02/04/2007
CARD PAYMENT SERVICES LIMITED
Previous Names
02/02/2007 02/04/2007 CARD PAYMENT SERVICES LIMITED
LONDON
EC4M 7AN
Telephone: 01908354500
TPS: No
1st Floor
Matrix House
2 North Fourth Street
Milton Keynes, Buckinghamshire
MK9 1NJ
Telephone: 354500
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
Want to learn more about RETAIL MERCHANT 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RETAIL MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
RETAIL MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Board Member Hanna Elizabeth Seminario (929205806) Appointed |
Credit Risk Overview
Want to learn more about RETAIL MERCHANT 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 RETAIL MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2022 - Present (2 years and 1 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
02/11/2023 - Present (9 months) Born in Oct 1993 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
02/11/2023 - Present (9 months) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 19/09/2007 - Present (16 years and 11 months) Secretary: 02/02/2007 - Present (17 years and 6 months) Born in Nov 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TCV IX LP | N/A | N/A |
RMS HOLDCO LIMITED | Active - Accounts Filed | View Report |
RETAIL MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
RETAIL MERCHANT FINANCE LIMITED | Active - Accounts Filed | View Report |
RETAIL MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 21/11/2023 | Event: New Board Member Hanna Elizabeth Seminario (929205806) Appointed |
Date: 20/11/2023 | Event: New Board Member Christopher John Hartley (931601666) Appointed |
Date: 06/11/2023 | Event: Felipe Pinto (929315519) has left the board |
Date: 16/10/2023 | Event: Grigoris Kouteris (920270935) has left the board |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Board Member Grigoris Kouteris (920270935) Appointed |
Date: 18/01/2023 | Event: Kevin Patrick O'Keefe (920358375) has left the board |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 19/07/2022 | Event: New Board Member Thomas Mylrea Lowndes (929315527) Appointed |
Date: 19/07/2022 | Event: New Board Member Felipe Pinto (929315519) Appointed |
Date: 17/06/2022 | Event: Jeremy Jolyon Nicholls (924939812) has left the board |
Date: 06/05/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: Paul McOmish (915048583) has left the board |
Date: 31/01/2019 | Event: Paul McOmish (915715123) has left the board |
Date: 31/01/2019 | Event: New Company Secretary Jeremy Jolyon Nicholls (925478316) Appointed |
Date: 16/08/2018 | Event: New Board Member Jeremy Nicholls (924939812) Appointed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: New Board Member Kevin Patrick O'Keefe (920358375) Appointed |
Date: 02/10/2017 | Event: Gareth David Poppleton (905760308) has left the board |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: Michael Edward Postle (915715136) has left the board |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Annual Return filed |
Date: 09/02/2015 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)