Menna Overview
Here’s a quick overview of CARDNET MERCHANT SERVICES LIMITED 👀 — a UK based business that started in 1962.
CARDNET MERCHANT SERVICES LIMITED
- Company statusactive
- Company No00735844
- Age63 years 10 months Incorporated 19 September 1962
- Officers5
Address
25 Gresham Street, London, EC2V 7HN
CARDNET MERCHANT SERVICES LIMITED is an active company incorporated on 19 September 1962. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 09 Nov 2017 | |
| FRANCIS, Lisa Jane | director | Apr 1971 | 28 Nov 2024 |
| MEREDITH JONES, Daniel | director | Jun 1971 | 14 Jan 2025 |
| O'DONAILL, Colm | director | Aug 1974 | 28 Mar 2025 |
| PIERI, Melissa Grace | director | May 1977 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Plc | 06 Apr 2016 | |
| Lloyds Banking Group Plc | 06 Apr 2016 |
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Here’s a quick overview of CARDNET MERCHANT SERVICES LIMITED 👀 — a UK based business that started in 1962.