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 (19 Years old)
Financial Year End:
31 Dec
Capital:
£1,360.89 on 15 Sep 2016

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
14 Oct 2016
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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: 3 Jun 2017 - Check for updates

Map

Recently Filed Documents - 100 available

Directors and Secretaries

Jean-marc Peters
1 Jun 2014 ⇒ Present ( 3 Years ) Director
Andrea Scerch
1 Jan 2014 ⇒ Present ( 3 Years ) 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

Unclaimed Domain Names for this Company's Website

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www.mastercardpaymentgatewayservices.co.uk
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
9 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 28 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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