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MASTERCARD TRANSACTION SERVICES (UK) LTD. - 1 Angel Lane, London, EC4R 3AB, United Kingdom
Company Information
- Company registration number
- 07031967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Lane
- London
- EC4R 3AB
- United Kingdom 1 Angel Lane, London, EC4R 3AB, United Kingdom UK
Management
- Managing Directors
- JUDKINS, Lisa Joanne
- SHARKEY, Bryan Joseph
- ALVAREZ, Luis
- DECUYPERE, Patricia Anne M.
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-28
- Age Of Company 2009-09-28 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mastercard Incorporated
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYNDPAY LTD
- Legal Entity Identifier (LEI)
- 254900A0DI312HS2MG44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2025-04-07
- Last Date: 2024-03-24
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MASTERCARD TRANSACTION SERVICES (UK) LTD. Company Description
- MASTERCARD TRANSACTION SERVICES (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 07031967. Its current trading status is "live". It was registered 2009-09-28. It was previously called WYNDPAY LTD. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at 1 Angel Lane .
Get MASTERCARD TRANSACTION SERVICES (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercard Transaction Services (Uk) Ltd. - 1 Angel Lane, London, EC4R 3AB, United Kingdom
- 2009-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-17) - SH01
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confirmation-statement-with-updates (2024-03-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-13) - AA
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change-account-reference-date-company-current-extended (2023-07-19) - AA01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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accounts-with-accounts-type-small (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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confirmation-statement-with-updates (2022-04-06) - CS01
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capital-allotment-shares (2022-02-16) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-07) - RP04CS01
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confirmation-statement-with-updates (2021-04-06) - CS01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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capital-allotment-shares (2020-05-13) - SH01
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capital-allotment-shares (2020-07-20) - SH01
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accounts-with-accounts-type-small (2020-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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resolution (2020-07-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-04) - AA
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notification-of-a-person-with-significant-control (2019-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-06) - CS01
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change-to-a-person-with-significant-control (2018-04-06) - PSC04
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accounts-with-accounts-type-small (2018-10-01) - AA
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mortgage-satisfy-charge-full (2018-09-13) - MR04
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-16) - SH01
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resolution (2017-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-27) - AA
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resolution (2017-09-14) - RESOLUTIONS
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change-of-name-notice (2017-09-14) - CONNOT
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capital-allotment-shares (2017-01-05) - SH01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
keyboard_arrow_right 2015
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resolution (2015-02-26) - RESOLUTIONS
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memorandum-articles (2015-02-26) - MA
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-07-03) - AAMD
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change-person-director-company-with-change-date (2013-10-25) - CH01
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accounts-amended-with-made-up-date (2013-07-19) - AAMD
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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certificate-change-of-name-company (2012-11-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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certificate-change-of-name-company (2011-09-28) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-22) - AP01
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legacy (2009-09-29) - 288b
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incorporation-company (2009-09-28) - NEWINC