Crane Payment Innovations International Ltd

General information

Name:

Crane Payment Innovations International Limited

Office Address:

Coin House New Coin Street Royton OL2 6JZ Oldham

Number: 05763892

Incorporation date: 2006-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is 2006-03-31. Started under 05763892, the company operates as a Private Limited Company. You can reach the headquarters of this firm during business hours under the following location: Coin House New Coin Street Royton, OL2 6JZ Oldham. This company changed its registered name already two times. Up to 2016 the company has provided its services as Mei Uk International but currently the company is featured under the name Crane Payment Innovations International Ltd. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

In order to be able to match the demands of the client base, this particular firm is being developed by a unit of four directors who are, amongst the rest, Aaron S., Christina C. and Leanne H.. Their outstanding services have been of extreme use to this specific firm since April 2023. Moreover, the director's responsibilities are constantly aided with by a secretary - Patricia B., who was chosen by this specific firm on 2019-09-23.

  • Previous company's names
  • Crane Payment Innovations International Ltd 2016-09-02
  • Mei Uk International, Ltd 2006-05-24
  • Pedalflip Limited 2006-03-31

Company staff

Aaron S.

Role: Director

Appointed: 03 April 2023

Latest update: 10 April 2024

Christina C.

Role: Director

Appointed: 03 April 2023

Latest update: 10 April 2024

Patricia B.

Role: Secretary

Appointed: 23 September 2019

Latest update: 10 April 2024

Leanne H.

Role: Director

Appointed: 23 September 2019

Latest update: 10 April 2024

Kurt G.

Role: Director

Appointed: 27 June 2014

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Crane Nxt, Co. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in County Of New Castle at 1209 Orange Street, Wilmington, De 19801 and was registered as a PSC under the reg no 6383824.

Crane Nxt, Co.
Address: Corporation Trust Center 1209 Orange Street, County Of New Castle, Wilmington, De 19801, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 6383824
Notified on 16 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crane Payment Innovations Inc
Address: 3222 Phoenixville Pike, Suite 200, Malvern, Pennsylvania, United States
Legal authority Usa
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 16 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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