Card Transactions Limited

SC185189

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BARWELL CONSULTING LTD, 20 RENFIELD STREET, G2 5AP

Incorporated 24/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Ian Robert Parris

director · Since 01/05/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Barry Kevin Gough

secretary · Since 26/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 17 other boards

Mr Barry Kevin Gough

director · Since 26/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 17 other boards

Persons with Significant Control

Installation Technology Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Barwell Consulting Ltd, Sterling House, 20 Renfield Street, G2 5AP

Reg: Sc147188 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Ian Robert Parris

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

INSTALLATION TECHNOLOGY LIMITED

Created 30/09/1998Registered 13/10/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/1998Registered 06/07/1998Satisfied 23/07/2009