Payment Card Solutions Group Limited

Company Name	Payment Card Solutions Group Limited
Director	Olivier Simon Hensby
Company Status	Active
Company Number	10149512
Category	Private Limited Company
Incorporation Date	27 April 2016(8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Olivier Simon Hensby
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Deputy General Counsel
Country of Residence	England
Correspondence Address	68 King William Street 68 King William Street London EC4N 7HR

Director Name	Mr Robert William Anderson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(same day as company formation)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Mr Paul John Swinton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Mr Peter Anthony Barnes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Mr Anders La Cour
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 December 2022(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2023)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	24 King William Street London EC4R 9AT

Location

Registered Address	21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

16 February 2023	Delivered on: 21 February 2023 Persons entitled: Velocity Sv Sarl Classification: A registered charge Outstanding
2 February 2023	Delivered on: 17 February 2023 Persons entitled: Velocity Sv S.Ã€ R.L. Classification: A registered charge Outstanding
2 February 2023	Delivered on: 16 February 2023 Persons entitled: Velocity Sv S.Ã€ R.L. Classification: A registered charge Outstanding

Filing History

12 December 2023	Appointment of Mr Olivier Hensby as a director on 11 December 2023 (2 pages)
11 December 2023	Termination of appointment of Anders La Cour as a director on 11 December 2023 (1 page)
22 November 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
4 May 2023	Confirmation statement made on 26 April 2023 with updates (4 pages)
21 February 2023	Registration of charge 101495120003, created on 16 February 2023 (27 pages)
17 February 2023	Registration of charge 101495120002, created on 2 February 2023 (21 pages)
16 February 2023	Registration of charge 101495120001, created on 2 February 2023 (21 pages)
15 February 2023	Memorandum and Articles of Association (19 pages)
20 January 2023	Notification of a person with significant control statement (2 pages)
16 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 January 2023	Cessation of Robert William Anderson as a person with significant control on 29 December 2022 (1 page)
10 January 2023	Termination of appointment of Peter Anthony Barnes as a director on 29 December 2022 (1 page)
10 January 2023	Termination of appointment of Paul John Swinton as a director on 29 December 2022 (1 page)
10 January 2023	Cessation of Paul Swinton as a person with significant control on 29 December 2022 (1 page)
10 January 2023	Termination of appointment of Robert William Anderson as a director on 29 December 2022 (1 page)
10 January 2023	Appointment of Mr Anders La Cour as a director on 29 December 2022 (2 pages)
9 January 2023	Statement of capital following an allotment of shares on 29 December 2022 GBP 1,030.24 (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
29 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 June 2020	Appointment of Mr Peter Anthony Barnes as a director on 16 June 2020 (2 pages)
2 May 2020	Change of details for Mr Robert William Anderson as a person with significant control on 1 May 2020 (2 pages)
2 May 2020	Director's details changed for Mr Paul John Swinton on 1 May 2020 (2 pages)
2 May 2020	Director's details changed for Mr Robert William Anderson on 1 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
22 October 2019	Registered office address changed from 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX United Kingdom to 21-24 Millbank London SW1P 4QP on 22 October 2019 (1 page)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
31 October 2016	Second filing of a statement of capital following an allotment of shares on 17 October 2016 GBP 0.01 (7 pages)
31 October 2016	Second filing of a statement of capital following an allotment of shares on 17 October 2016 GBP 0.01 (7 pages)
17 October 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,025.77 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2016 (4 pages)
17 October 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,025.77 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2016 (4 pages)
26 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
26 May 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 100 (3 pages)
26 May 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
26 May 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 100 (3 pages)
27 April 2016	Incorporation Statement of capital on 2016-04-27 GBP .02 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 April 2016	Incorporation Statement of capital on 2016-04-27 GBP .02 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Payment Card Solutions Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London