Card Network Solutions Limited LEEDS


Card Network Solutions started in year 2014 as Private Limited Company with registration number 08915181. The Card Network Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at Alexandra House Lawnswood Business Park. Postal code: LS16 6QY.

Currently there are 3 directors in the the firm, namely Patrick B., Jennifer M. and Stephen E.. In addition one secretary - Stephen E. - is with the company. As of 19 April 2024, there were 5 ex directors - Killian B., Daire K. and others listed below. There were no ex secretaries.

Card Network Solutions Limited Address / Contact

Office Address Alexandra House Lawnswood Business Park
Office Address2 Redvers Close
Town Leeds
Post code LS16 6QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08915181
Date of Incorporation Thu, 27th Feb 2014
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Patrick B.

Position: Director

Appointed: 27 October 2023

Jennifer M.

Position: Director

Appointed: 01 September 2021

Stephen E.

Position: Secretary

Appointed: 27 February 2014

Stephen E.

Position: Director

Appointed: 27 February 2014

Killian B.

Position: Director

Appointed: 29 May 2019

Resigned: 28 December 2022

Daire K.

Position: Director

Appointed: 14 January 2019

Resigned: 27 October 2023

Edward O.

Position: Director

Appointed: 25 September 2017

Resigned: 14 January 2019

Donal M.

Position: Director

Appointed: 27 February 2014

Resigned: 25 September 2017

Benjamin J.

Position: Director

Appointed: 27 February 2014

Resigned: 31 March 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is The Fuel Card Group Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Fuel Card Group Limited

Alexandra House Lawnswood Business Park,, Redvers Close, Leeds, LS16 6QY, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register
Registration number 3298373
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
2023/10/27 - the day director's appointment was terminated
filed on: 27th, October 2023
Free Download (1 page)

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