Menna Overview
Here’s a quick overview of SURESITE CARD SERVICES LIMITED 👀 — a Preston, Lancashire based business that started in 2005.
SURESITE CARD SERVICES LIMITED
- Company statusactive
- Company No05421724
- Age21 years 3 months Incorporated 12 April 2005
- Officers3
Address
4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
SURESITE CARD SERVICES LIMITED is an active company incorporated on 12 April 2005 and based in Preston, Lancashire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 30 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBAN, Steven Andrew | director | Apr 1969 | 18 Jun 2025 |
| OLDHAM, James Geoffry | director | May 1942 | 12 Apr 2005 |
| OLDHAM, Matthew James | director | Nov 1969 | 18 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suresite Group Limited | 06 Apr 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
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OLDHAM, James Geoffry are mutual persons.
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Here’s a quick overview of SURESITE CARD SERVICES LIMITED 👀 — a Preston, Lancashire based business that started in 2005.