MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Address

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
19TH FLOOR, 10
UPPER BANK STREET
LONDON
E14 5NP
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03430157
Incorporation Date:
5 Sep 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£27,001,360.89 on 13 Jul 2017
For period ending:
31 Dec 2016
Filed on:
5 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
30 Sep 2015
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Information correct as of: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 106 available


Directors and Secretaries

Jean-marc Peters
1 Jun 2014 ⇒ Present ( 3 Years ) Director
Raghav Prasad
3 Jul 2017 ⇒ Present ( 4 Months ) Director
Robert Williams
3 Jul 2017 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND AUXINET PLC CORPORATE EXECUTIVE SEARCH LIMITD AND PLATIMA LIMITED - OUTSTANDING on 2 May 2001

Previous Company Names

DATACASH LTD.
Changed 19 May 2015

Previous Addresses

71 KINGSWAY
LONDON
WC2B 6ST
Changed 18 May 2015

8 GATE STREET
LONDON
WC2A 3HP
Changed 14 Jun 2010

37-41 BEDFORD ROW
LONDON
WC1R 4JH
Changed 6 Sep 2002

61 WOODSIDE ROAD
NEW MALDEN
SURREY KT3 3AW
Changed 17 Jul 2002

CLARK WHITEHILL
KENNET HOUSE
READING
RG1 3BL
Changed 2 Mar 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
63 £44,752.46

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
10 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 5 Oct 2017 10
31 Dec 2015 14 Oct 2016 10
31 Dec 2014 15 Oct 2015 10
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 4 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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106 other company documents are available

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