General information

Name:

Card Systems Ltd

Office Address:

140 Rayne Road CM7 2QR Braintree

Number: 06971436

Incorporation date: 2009-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Card Systems Limited is established as Private Limited Company, that is located in 140 Rayne Road, Braintree. The office's located in CM7 2QR. This enterprise was formed on 2009-07-24. Its reg. no. is 06971436. The company's SIC code is 62090 which stands for Other information technology service activities. Sun, 31st Jul 2022 is the last time when company accounts were reported.

The enterprise's trademark is "chaperone". They applied for it on 2013-12-04 and it was printed in the journal number 2014-002.

In this specific firm, all of director's assignments have so far been carried out by Alexander R. who was formally appointed in 2012 in June. For 14 years David L., had fulfilled assigned duties for this specific firm until the resignation one year ago.

Alexander R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003033360
Trademark image:-
Trademark name:chaperone
Status:Application Published
Filing date:2013-12-04
Owner name:CARD SYSTEMS LIMITED
Owner address:1st Floor, 145 High Street, COLCHESTER, United Kingdom, CO1 1PG

Financial data based on annual reports

Company staff

Alexander R.

Role: Secretary

Appointed: 01 June 2023

Latest update: 5 January 2024

Alexander R.

Role: Director

Appointed: 01 June 2012

Latest update: 5 January 2024

People with significant control

Alexander R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David L.
Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates June 16, 2023 (CS01)
filed on: 28th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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