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Company Information for

CREDIT CARD SYSTEMS IRELAND LIMITED

COOLMINE INDUSTRIAL ESTATE, CLONSILLA ROAD, CO. DUBLIN., CO. DUBLIN, DUBLIN,
Company Registration Number
IE55252
LTD - Private Company Limited by Shares
Active

Company Overview

About Credit Card Systems Ireland Ltd
CREDIT CARD SYSTEMS IRELAND LIMITED was founded on 1976-05-21 and has its registered office in Co. Dublin.. The organisation's status is listed as "Active". Credit Card Systems Ireland Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
CREDIT CARD SYSTEMS IRELAND LIMITED
 
Legal Registered Office
COOLMINE INDUSTRIAL ESTATE
CLONSILLA ROAD
CO. DUBLIN.
CO. DUBLIN, DUBLIN
 
Filing Information
Company Number IE55252
Company ID Number 55252
Date formed 1976-05-21
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 
Latest return 2023-09-30
Return next due 2024-09-30
Type of accounts 
Last Datalog update: 2024-09-25 23:54:48
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2023-11-16Form B1C - Annual Return General / Form B1C - Annual Return General
2023-11-16AUDITORS REPORT / Form B1C - Annual Return General
2023-11-16FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-11-16Financial Statement Certificate / Form B1C - Annual Return General
2022-11-21Form B1C - Annual Return General / Form B1C - Annual Return General
2022-11-21AUDITORS REPORT / Form B1C - Annual Return General
2022-11-21FINANCIAL STATEMENT / Form B1C - Annual Return General
2022-11-21Financial Statement Certificate / Form B1C - Annual Return General
2021-12-09Form B1C - Annual Return General / Form B1C - Annual Return General
2021-12-09AUDITORS REPORT / Form B1C - Annual Return General
2021-12-09FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-12-09Financial Statement Certificate / Form B1C - Annual Return General
2021-05-13Form B1C - Annual Return General / Form B1C - Annual Return General
2021-05-13AUDITORS REPORT / Form B1C - Annual Return General
2021-05-13FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-05-13Financial Statement Certificate / Form B1C - Annual Return General
2019-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-24ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-10-25ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-10-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-10-27ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2017-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-09-11B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2017-09-11B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2017-07-06B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2016-11-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-11-25B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2016-11-25B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2016-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-06-16C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-06-16C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-06-16C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-06-16C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-06-16C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2015-06-16C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2014-10-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-09-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-09-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-09-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-09-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-07-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-07-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-08-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2010-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-11-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-11-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-11-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-11-02M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2008-10-06ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-06B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-10-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-10-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-05-29B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2005-09-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-09-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-07-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-07-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-10-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-10-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-05-01B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2003-05-01B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2002-09-25AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2002-09-25G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2002-09-25B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2002-07-31ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-07-31B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-04-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-04-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-01-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-01-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-01-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-12-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-12-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-02-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-02-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1997-12-22B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1996-11-12B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1996-04-18B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-05-25AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
1995-05-25G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
1995-05-25CERTIFICATE / G1Q REG. OF CHANGE OF NAME
1995-05-03AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1995-05-03G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1995-03-09AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1995-03-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-10-18C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1994-10-18CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1994-10-04G1 SPECIAL RESOLUTION / G1E - S.60 SPECIAL RESOLUTION
1994-10-04B21 STATUTORY DECLARATION PURSUANT TO S. 60 / G1E SR. RESOLUTION AUTHORISING ASSISTANCE UNDER SE
1994-05-03B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-05-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-07-02B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1993-07-02B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1993-06-16B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1992-05-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1991-10-04B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1991-08-15B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1991-07-12B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1991-05-31B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1990-11-07B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1990-09-21B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1990-09-21B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1990-08-23B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1990-05-31B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1990-05-31NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
1990-05-31G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
1990-05-31AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE
1990-05-28B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1990-03-23B6 PART. OF A CONTRACT RELATING TO SHARES / B5 ALLOTMENT FOR CONSIDERATION OTHER THAN CASH
1990-03-23B5 RETURN OF ALLOTMENTS. / B5 ALLOTMENT FOR CONSIDERATION OTHER THAN CASH
1989-12-20B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1989-11-30B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1989-11-21C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1988-11-23B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1987-04-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1987-03-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1987-03-16B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1987-03-16B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1986-12-31B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1986-10-20B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1986-10-17B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1986-09-16NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
1986-09-16G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
1986-09-16AMENDED MEMORANDUM AND ARTICLES. / G2- OR INCREASE IN NOMINAL SHARE
1986-09-16B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1985-12-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1985-11-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1985-11-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1985-11-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1985-11-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1985-11-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1982-08-12B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1981-11-24C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1981-11-24C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1981-11-24B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
1981-11-24C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1981-08-18B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1981-08-18AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1980-11-18B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1980-11-18NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
1980-11-18G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
1980-02-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1980-02-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1980-02-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1979-12-21B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1979-12-21B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
1979-12-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1976-08-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1976-08-12B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1976-05-21A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1976-05-21CAPITAL DUTY STATEMENT. / NEW COMPANY WITH MEMO&ARTS ATTACHED
1976-05-21MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
1976-05-21MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
1976-05-21CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CREDIT CARD SYSTEMS IRELAND LIMITED 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 CREDIT CARD SYSTEMS IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of CREDIT CARD SYSTEMS IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT CARD SYSTEMS IRELAND LIMITED
Trademarks
We have not found any records of CREDIT CARD SYSTEMS IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT CARD SYSTEMS IRELAND LIMITED. 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 () as CREDIT CARD SYSTEMS IRELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDIT CARD SYSTEMS IRELAND LIMITED 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 CREDIT CARD SYSTEMS IRELAND LIMITED 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 CREDIT CARD SYSTEMS IRELAND LIMITED 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.
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