XLN CARD PROCESSING SOLUTIONS LIMITED

Address

XLN CARD PROCESSING SOLUTIONS LIMITED
FIRST FLOOR, MILLBANK TOWER,
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP
(316 companies also use this postcode)

Phone: 0800 652 0159
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
06436327
Incorporation Date:
23 Nov 2007 (9 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00 on 15 Dec 2014
For period ending:
31 Mar 2014
Filed on:
23 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Nov 2014
Filed on:
15 Dec 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 45 available


Directors and Secretaries

Neil Conaghan
14 Jul 2011 ⇒ Present ( 6 Years ) Director
Panayiotis Koullas
14 Jul 2011 ⇒ Present ( 6 Years ) Company Secretary
Christian Nellemann
14 Jul 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT
- OUTSTANDING on 6 Oct 2014

Previous Company Names

CARD PROCESSING SOLUTIONS LIMITED
Changed 22 Jul 2011

Previous Addresses

THE BREWERY BUILDING 69 BONDWAY
LONDON
SW8 1SQ
Changed 20 Jan 2015

268 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
Changed 12 Aug 2011

BEECHWOOD HOUSE, PARSONAGE LANE
FARNHAM COMMON
SLOUGH
SL2 3PA
Changed 15 Feb 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 23 Dec 2014 9
31 Mar 2013 11 Dec 2013 9
31 Mar 2012 10 Jan 2013 10
31 Mar 2011 2 Jan 2012 10
31 Dec 2009 1 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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

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