MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Address

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
19TH FLOOR, 10
UPPER BANK STREET
LONDON
ENGLAND
E14 5NP
Phone: 020 7421 9280
Web:
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
03168091
Incorporation Date:
5 Mar 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£718,055,028.99 on 3 Aug 2017
For period ending:
31 Dec 2016
Filed on:
6 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
5 May 2016
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 202 available


Directors and Secretaries

Hemal Parekh
24 Mar 2017 ⇒ Present ( 6 Months ) Company Secretary
Jean-marc Peters
1 Jun 2014 ⇒ Present ( 3 Years ) Director
Raghav Prasad
3 Jul 2017 ⇒ Present ( 3 Months ) Director
Robert Williams
3 Jul 2017 ⇒ Present ( 3 Months ) Director

Previous Company Names

DATACASH GROUP LIMITED
Changed 21 May 2015
AUXINET PLC
Changed 2 Jun 2003
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
Changed 22 Mar 2000

Previous Addresses

EGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 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

37-41 BEDFORD ROW
LONDON
WC1R 4JH
Changed 18 Apr 2002

61 WOODSIDE ROAD
NEW MALDEN
SURREY KT3 3AW
Changed 9 Apr 2002

25 HARLEY STREET
LONDON
W1N 2BR
Changed 11 Feb 1998


Domain Names

The following domain names are available.

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 6 Oct 2017 10
31 Dec 2015 14 Oct 2016 10
31 Dec 2014 14 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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202 other company documents are available

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