Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CARD NETWORK SOLUTIONS LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08915181

Founded27/02/2014

PurposeData processing, hosting and related activities

AddressAlexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY

Confirmation StatementNext due: 13/03/2027; Last made up: —

CARD NETWORK SOLUTIONS LIMITED, Leeds

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/02/2014

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (31 events)

18/02/2026

Resigned Stephen Elliott (person)

Resigned as Director

18/02/2026

Resigned Stephen Elliott (person)

Resigned as Secretary

27/02/2014

Appointed Benjamin Marcus Jordan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Stewart John Gemmell

Director

Appointed: 04/06/2025

—

Andrew Russell Graham

Director

Appointed: 28/06/2024

—

Patrick Bolger

Director

Appointed: 27/10/2023

—

Jennifer Marie Mcquaid

Director

Appointed: 01/09/2021

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Alexandra House Lawnswood Business Park

Redvers Close

Leeds

West Yorkshire

LS16 6QY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

02/03/2026

View

Termination of director appointment

19/02/2026

View

Termination of secretary appointment

19/02/2026

View

Accounts for a dormant company made up to 31 March 2025

31/12/2025

View

Appointment of director

11/06/2025

View

Confirmation statement

28/02/2025

View

Accounts for a dormant company made up to 31 March 2024

16/10/2024

View

Appointment of director

05/07/2024

View

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Confirmation statement

08/03/2024

View

Showing 1–10 of 40

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED COOK, W. J.🇬🇧Miss Shareen Younas XAVIER BARON

Leeds
CARD NETWORK SOLUTIONS LIMITED

Home

CARD NETWORK SOLUTIONS LIMITED

Riepilogo

Dati legali e stato

Timeline (31 events)

Resigned Stephen Elliott (person)

Resigned Stephen Elliott (person)

Appointed Benjamin Marcus Jordan (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CARD NETWORK SOLUTIONS LIMITED

Confirmation statement

Termination of director appointment

Termination of secretary appointment

Accounts for a dormant company made up to 31 March 2025

Appointment of director

Confirmation statement

Accounts for a dormant company made up to 31 March 2024

Appointment of director

Companexia Document AI

Confirmation statement

Altre aziende e persone