MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Address
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Phone: 020 7421 9280Web: www.datacash.co.uk
Classification:
Data processing, hosting and related activities
Legal Information
Company Registration No.:
03168091
Incorporation Date:
5 Mar 1996
(22 Years old)
Financial Year End:
31 Dec
Capital:
£725,055,028.99
on 10 Nov 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: 18 Apr 2018 - Check for updates
Map
Recently Filed Documents - 205 available
- CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Statement of capital - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
| Hemal Parekh | |
| 24 Mar 2017 ⇒ Present ( 1 Year ) | Company Secretary |
| Jean-marc Peters | |
| 1 Jun 2014 ⇒ Present ( 3 Years ) | Director |
| Robert Williams | |
| 3 Jul 2017 ⇒ Present ( 9 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
LONDON
WC2A 3HP
Changed 14 Jun 2010
37-41 BEDFORD ROW
LONDON
WC1R 4JH
LONDON
WC1R 4JH
Changed 6 Sep 2002
37-41 BEDFORD ROW
LONDON
WC1R 4JH
LONDON
WC1R 4JH
Changed 18 Apr 2002
61 WOODSIDE ROAD
NEW MALDEN
SURREY KT3 3AW
NEW MALDEN
SURREY KT3 3AW
Changed 9 Apr 2002
25 HARLEY STREET
LONDON
W1N 2BR
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:
we expect these to be submitted around:
3 Aug 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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This company viewed 2 times in the last few years