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Home > England & Wales Companies > BARTERCARD OPERATIONS UK LTD
Company Information for

BARTERCARD OPERATIONS UK LTD

UNIT 21 OMEGA BUSINESS VILLAGE, THURSTON ROAD, NORTHALLERTON, DL6 2NJ,
Company Registration Number
09009873
Private Limited Company
Active

Company Overview

About Bartercard Operations Uk Ltd
BARTERCARD OPERATIONS UK LTD was founded on 2014-04-24 and has its registered office in Northallerton. The organisation's status is listed as "Active". Bartercard Operations Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BARTERCARD OPERATIONS UK LTD
 
Legal Registered Office
UNIT 21 OMEGA BUSINESS VILLAGE
THURSTON ROAD
NORTHALLERTON
DL6 2NJ
Other companies in SL3
 
Previous Names
TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED20/06/2014
Filing Information
Company Number 09009873
Company ID Number 09009873
Date formed 2014-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 11:19:10
Primary Source:Companies House
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Company Officers of BARTERCARD OPERATIONS UK LTD

Current Directors
Officer Role Date Appointed
MARIOS CONSTANDINOS PSYLLIDES
 Company Secretary 2015-09-08
FELICE LORETO CINIGLIO
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIE HENDRIK JACOBUS WIESE
 Director 2014-04-24 2018-02-22
TREVOR DIETZ
 Director 2014-09-02 2018-01-25
BRIAN ROBERT HALL
 Director 2014-09-02 2016-05-18
SIMON CHARLES BARKER
 Director 2014-09-08 2015-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELICE LORETO CINIGLIO EUROPEAN FRANCHISE DEVELOPMENT LIMITED Director 2016-11-25 CURRENT 2016-11-25 Liquidation
FELICE LORETO CINIGLIO BARTERCARD ROMFORD LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Unaudited abridged accounts made up to 2023-06-30
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Nettl House Unit 21 Thurston Road Northallerton DL6 2NJ England
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS CONSTANDINOS PSYLLIDES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES HARRAND
2019-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS KIRBY
2019-10-18PSC07CESSATION OF GREGORY JAMES HARRAND AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16AP01DIRECTOR APPOINTED MR MARIOS CONSTANDINOS PSYLLIDES
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Autumn Barn Fleet Bank Barns Tollerton Yorkshire YO61 1RA United Kingdom
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY HARRAND
2019-01-12PSC07CESSATION OF BARTERCARD GROUP PTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 28 King Stable Street Eton Windsor Buckinghamshire SL4 6AB United Kingdom
2019-01-02AP01DIRECTOR APPOINTED MR GREGORY JAMES HARRAND
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR FELICE LORETO CINIGLIO
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM The Priory Stomp Road Burnham Buckinghamshire SL1 7LW United Kingdom
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIE HENDRIK JACOBUS WIESE
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIETZ
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;AUD 12
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARIOS CONSTANDINOS PSYLLIDES on 2017-05-03
2017-05-03CH01Director's details changed for Mr Felice Loreto Ciniglio on 2017-05-03
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Churchill House 1 London Road Slough Berkshire SL3 7FJ
2016-09-05CH01Director's details changed for on
2016-08-04CH01Director's details changed for Philip Ciniglio on 2016-08-04
2016-07-26SH0124/04/14 STATEMENT OF CAPITAL AUD 12
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT HALL
2016-05-05AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BARKER
2015-09-17AP01DIRECTOR APPOINTED PHILIP CINIGLIO
2015-09-09AP03Appointment of Mr Marios Constandinos Psyllides as company secretary on 2015-09-08
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;AUD 12
2015-06-08AR0124/04/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BARKER / 15/05/2015
2014-12-22AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-09-22AP01DIRECTOR APPOINTED BRIAN ROBERT HALL
2014-09-22AP01DIRECTOR APPOINTED TREVOR DIETZ
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND
2014-09-18AP01DIRECTOR APPOINTED MR SIMON CHARLES BARKER
2014-06-20RES15CHANGE OF NAME 20/06/2014
2014-06-20CERTNMCOMPANY NAME CHANGED TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED CERTIFICATE ISSUED ON 20/06/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;AUD 12
2014-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BARTERCARD OPERATIONS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARTERCARD OPERATIONS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARTERCARD OPERATIONS UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTERCARD OPERATIONS UK LTD

Intangible Assets
Patents
We have not found any records of BARTERCARD OPERATIONS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARTERCARD OPERATIONS UK LTD
Trademarks
We have not found any records of BARTERCARD OPERATIONS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARTERCARD OPERATIONS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BARTERCARD OPERATIONS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BARTERCARD OPERATIONS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARTERCARD OPERATIONS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARTERCARD OPERATIONS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL6 2NJ