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CARD SYSTEMS LIMITED

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CARD SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06971436

Incorporation date

24/07/2009

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

140 Rayne Road, Braintree CM7 2QRCopy
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Latest events (Record since 24/07/2009)
dot icon09/09/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/06/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/06/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon19/07/2024
Confirmation statement made on 2024-06-16 with no updates
View PDF (3 pages)
dot icon29/04/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon28/07/2023
Confirmation statement made on 2023-06-16 with updates
View PDF (4 pages)
dot icon21/06/2023
Secretary's details changed for Mr Alexander Keane Robson on 2023-06-08
View PDF (1 pages)
dot icon01/06/2023
Termination of appointment of David James Larner as a director on 2023-06-01
View PDF (1 pages)
dot icon01/06/2023
Termination of appointment of David Larner as a secretary on 2023-06-01
View PDF (1 pages)
dot icon01/06/2023
Cessation of David James Larner as a person with significant control on 2023-06-01
View PDF (1 pages)
dot icon01/06/2023
Appointment of Mr Alexander Keane Robson as a secretary on 2023-06-01
View PDF (2 pages)
dot icon01/06/2023
Change of details for Mr Alexander Keane Robson as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-16 with no updates
View PDF (3 pages)
dot icon09/03/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-20 with updates
View PDF (4 pages)
dot icon24/06/2020
Director's details changed for Mr Alexander Keane Robson on 2020-06-20
View PDF (2 pages)
dot icon21/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon08/03/2019
Micro company accounts made up to 2018-07-31
View PDF (3 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon15/11/2017
Micro company accounts made up to 2017-07-31
View PDF (4 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-20 with no updates
View PDF (3 pages)
dot icon25/07/2017
Notification of Alexander Keane Robson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Notification of David James Larner as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE England to 140 Rayne Road Braintree CM7 2QR on 2017-07-05
View PDF (1 pages)
dot icon13/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon02/09/2016
Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 2016-09-02
View PDF (1 pages)
dot icon18/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon20/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon05/11/2014
Registered office address changed from 1St Floor 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 2014-11-05
View PDF (1 pages)
dot icon30/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon26/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (3 pages)
dot icon20/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Director's details changed for David James Larner on 2012-06-20
View PDF (2 pages)
dot icon20/06/2012
Secretary's details changed for David Larner on 2012-06-20
View PDF (1 pages)
dot icon01/06/2012
Appointment of Mr Alexander Keane Robson as a director
View PDF (2 pages)
dot icon29/05/2012
Registered office address changed from Room 1.10B the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 2012-05-29
View PDF (1 pages)
dot icon18/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon26/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon28/07/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Registered office address changed from 213 St John Street London EC1V 4LY on 2010-07-08
View PDF (1 pages)
dot icon24/07/2009
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
16/06/2025
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.32K
-
0.00
-
-
2022
0
3.62K
-
0.00
-
-
2023
0
3.89K
-
0.00
-
-
2023
0
3.89K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.89K £Ascended7.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Larner, David James
Director
24/07/2009 - 01/06/2023
11
Larner, David
Secretary
24/07/2009 - 01/06/2023
-
Robson, Alexander Keane
Secretary
01/06/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARD SYSTEMS LIMITED

CARD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/07/2009 with the registered office located at 140 Rayne Road, Braintree CM7 2QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARD SYSTEMS LIMITED?

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CARD SYSTEMS LIMITED is currently Dissolved. It was registered on 24/07/2009 and dissolved on 09/09/2025.

Where is CARD SYSTEMS LIMITED located?

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CARD SYSTEMS LIMITED is registered at 140 Rayne Road, Braintree CM7 2QR.

What does CARD SYSTEMS LIMITED do?

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CARD SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARD SYSTEMS LIMITED?

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The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.