CompaniesInTheUK

CERTUS CARD GROUP LTD

Company number 01431189 ·

Active

2 active / 4 ceased · persons with significant control

Precision Card Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-10
Correspondence address
Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
03130963
Country registered
England

Sea Fox Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-03
Correspondence address
1, Mercer Street, London, WC2H 9QJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11471416
Country registered
Uk

Mrs Karen Doran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-17
Ceased on
2026-06-10
Date of birth
January 1966
Nationality
Irish
Country of residence
Ireland
Correspondence address
33, Fitzwilliam Place, D02 Wb99, Dublin 2, Ireland

Mr Patrick Doran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-17
Ceased on
2026-06-10
Date of birth
January 1966
Nationality
Irish
Country of residence
Ireland
Correspondence address
33, Fitzwilliam Place, D02 B99, Dublin 2, Ireland

Sea Fox Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-03
Ceased on
2023-02-17
Correspondence address
1, Mercer Street, London, WC2H 9QJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11471416
Country registered
Uk

Cpi Card Group Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-08-03
Correspondence address
10368 West Centennial Road, 10368 West Centennial Road, Littleton, Colorado, United States
Legal form
Public Limited Company
Place registered
Nasdaq And Toronto Stock Exchange
Registration number
26-0344657
Country registered
Usa