Globalvcard Paysystems Limited

General information

Name:

Globalvcard Paysystems Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 10483055

Incorporation date: 2016-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Globalvcard Paysystems Limited. The company was founded eight years ago and was registered with 10483055 as its registration number. The head office of this company is registered in Altrincham. You can contact them at 3rd Floor, 1 Ashley Road. This firm's declared SIC number is 63110: Data processing, hosting and related activities. November 30, 2022 is the last time when account status updates were reported.

Marc D. is the following company's only director, who was appointed five years ago. Since 2016 Keith S., had been fulfilling assigned duties for the business up to the moment of the resignation five years ago.

The companies with significant control over the firm are: Edenred Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Issy-Les-Moulineaux at Boulevard Garibaldi, 9230 and was registered as a PSC under the reg no 493 322 978. Marc D..

Financial data based on annual reports

Company staff

Marc D.

Role: Director

Appointed: 19 December 2019

Latest update: 1 May 2024

People with significant control

Edenred Se
Address: 14-16 Boulevard Garibaldi, 9230, Issy-Les-Moulineaux, France
Legal authority France
Legal form Societas Europaeas
Country registered France
Place registered France
Registration number 493 322 978
Notified on 9 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc D.
Notified on 19 December 2019
Nature of control:
right to manage directors
Keith S.
Notified on 17 November 2016
Ceased on 9 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 17 November 2016
End Date For Period Covered By Report 30 November 2017

Company filings

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
7
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