Menna Overview

Here’s a quick overview of ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2005.

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED

  • Company statusactive
  • Company No05652935
  • Age20 years 7 months Incorporated 13 December 2005
  • Officers3

Address

C/O Calm Accountancy Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ, England

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED is an active company incorporated on 13 December 2005 and based in Bedford, Bedfordshire, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64910 Financial leasing

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

10 Months Ago on 01 Sep 2025

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Change To A Person With Significant Control

10 Months Ago on 01 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 01 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 24 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 23 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 21 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Aug 2022

event
Change To A Person With Significant Control

4 Years Ago on 28 Feb 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 28 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 14 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Dec 2021

face
Change Person Director Company With Change Date

4 Years Ago on 13 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 13 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 15 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 Nov 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SIMPSON, Frank Thompsondirector Sep 194601 Jan 2011
SIMPSON, Karen Leighdirector Aug 194913 Dec 2005
WHITFIELD, Simon Pauldirector May 196015 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Karen Leigh Simpson Aug 194929 Jun 2020
Mr Simon Barrie Pond Sep 197713 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.