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Card Systems Limited BRAINTREE

Card Systems started in year 2009 as Private Limited Company with registration number 06971436. The Card Systems company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Braintree at 140 Rayne Road. Postal code: CM7 2QR.

There is a single director in the company at the moment - Alexander R., appointed on 1 June 2012. In addition, a secretary was appointed - Alexander R., appointed on 1 June 2023. Currenlty, the company lists one former director, whose name is David L. and who left the the company on 1 June 2023. In addition, there is one former secretary - David L. who worked with the the company until 1 June 2023.

Card Systems Limited Address / Contact

Office Address 140 Rayne Road
Town Braintree
Post code CM7 2QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06971436
Date of Incorporation Fri, 24th Jul 2009
Industry Other information technology service activities
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Alexander R.

Position: Secretary

Appointed: 01 June 2023

Alexander R.

Position: Director

Appointed: 01 June 2012

David L.

Position: Director

Appointed: 24 July 2009

Resigned: 01 June 2023

David L.

Position: Secretary

Appointed: 24 July 2009

Resigned: 01 June 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Alexander R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David L.

Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets688493779524255
Net Assets Liabilities2 6172 8812 4833 322 
Other
Creditors3 3053 3743 2623 8463 879
Net Current Assets Liabilities2 6172 8812 4833 322-3 624
Total Assets Less Current Liabilities2 6172 8812 4833 322-3 624

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates June 16, 2023
filed on: 28th, July 2023 		Free Download (4 pages)

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