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Company Information for CARD TRANSACTIONS LIMITED
C/O Barwell Consulting Ltd, Sterling House, 20 Renfield Street, GLASGOW, G2 5AP,
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Company Registration Number
 SC185189 Private Limited Company
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Company Overview
About Card Transactions Ltd
CARD TRANSACTIONS LIMITED was founded on 1998-04-24 and has its registered office in 20 Renfield Street. The organisation's status is listed as "Active". Card Transactions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CARD TRANSACTIONS LIMITED | |
| Legal Registered Office | |
| C/O Barwell Consulting Ltd Sterling House 20 Renfield Street GLASGOW G2 5AP Other companies in G2 | |
Filing Information
| Company Number | SC185189 | |
|---|---|---|
| Company ID Number | SC185189 | |
| Date formed | 1998-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-09-30 | |
| Account next due | 2025-06-30 | |
| Latest return | 2024-04-24 | |
| Return next due | 2025-05-08 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB642515552 |
| Last Datalog update: | 2024-05-31 07:50:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARD TRANSACTIONS LIMITED
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Companies with same name CARD TRANSACTIONS LIMITED
The following companies were found which have the same name as CARD TRANSACTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CARD TRANSACTIONS INCORPORATED | California | Unknown |
Company Officers of CARD TRANSACTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY KEVIN GOUGH |
||
BARRY KEVIN GOUGH |
||
IAN ROBERT PARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA EVA MILLER |
Director | ||
CURZON CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
SIAN MARGARET BRADY |
Director | ||
CURZON CORPORATE SECRETARIES LIMITED |
Director | ||
CURZON DIRECTORS LIMITED |
Director | ||
KEITH JOHN WARD |
Director | ||
LYNNE HAIG BENNIE |
Company Secretary | ||
LYNNE HAIG BENNIE |
Director | ||
ALEXANDER CHARLES GORDON MACKIE |
Director | ||
DAVID LAWRENCE NIND |
Director | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENSPACE SOLUTIONS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-03-10 | Active | |
| TECHOLD LIMITED | Company Secretary | 2001-10-26 | CURRENT | 1999-02-22 | Active | |
| B K A (UK) LIMITED | Company Secretary | 2001-10-26 | CURRENT | 1998-08-28 | Active | |
| INSTALLATION TECHNOLOGY LIMITED | Company Secretary | 2001-10-26 | CURRENT | 1993-10-27 | Active | |
| GREENSPACE SOLUTIONS LIMITED | Director | 2006-03-01 | CURRENT | 2005-03-10 | Active | |
| B K A (UK) LIMITED | Director | 2006-02-01 | CURRENT | 1998-08-28 | Active | |
| B K A (UK) LIMITED | Director | 2017-09-29 | CURRENT | 1998-08-28 | Active | |
| GCOM COMMUNICATIONS (NI) LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
| M24 LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 45000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ian Robert Parris on 2015-04-01 | |
| MISC | Section 519 | |
| MISC | Section 519 auditor's statement | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 45000 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY KEVIN GOUGH on 2011-04-24 | |
| CH01 | Director's details changed for Mr Barry Kevin Gough on 2011-04-24 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/09/99 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JF | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES13 | SHARES RECLASSIFIED 30/09/98 | |
| 123 | NC INC ALREADY ADJUSTED 30/09/98 | |
| SRES01 | ADOPT MEM AND ARTS 30/09/98 | |
| SRES04 | £ NC 100/100000 30/09 | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED CARD PROTECTION LIMITED CERTIFICATE ISSUED ON 24/06/98 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CARD TRANSACTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARD TRANSACTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | INSTALLATION TECHNOLOGY LIMITED | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of CARD TRANSACTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARD TRANSACTIONS LIMITED
Income
Government Income
We have not found government income sources for CARD TRANSACTIONS 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 (62090 - Other information technology service activities) as CARD TRANSACTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARD TRANSACTIONS 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 CARD TRANSACTIONS 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 CARD TRANSACTIONS 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. 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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