About

Registered Number: 07875693
Date of Incorporation: 08/12/2011 (9 years and 7 months ago)
Company Status: Active
Registered Address: Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, NE1 6JQ

 

Having been setup in 2011, Wirecard Card Solutions Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Jennings, Thomas Michael Richard, Kaeppner, Thomas, Bellenhaus, Oliver, Kroger, Klaus, Ley, Burkhard, Von Knoop, Alexander at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, Thomas Michael Richard 08 December 2011 - 1
KAEPPNER, Thomas 26 September 2014 - 1
BELLENHAUS, Oliver 13 February 2012 30 June 2020 1
KROGER, Klaus 08 December 2011 26 September 2014 1
LEY, Burkhard 13 February 2012 31 December 2017 1
VON KNOOP, Alexander 01 January 2018 06 July 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 July 2020
MA - Memorandum and Articles 17 July 2020
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 23 December 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 11 May 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 09 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 17 May 2015
CH01 - Change of particulars for director 27 January 2015
AR01 - Annual Return 10 December 2014
AD04 - Change of location of company records to the registered office 10 December 2014
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 26 September 2014
SH01 - Return of Allotment of shares 08 September 2014
AA - Annual Accounts 04 July 2014
SH01 - Return of Allotment of shares 20 January 2014
AR01 - Annual Return 17 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2013
AA - Annual Accounts 14 June 2013
SH01 - Return of Allotment of shares 15 May 2013
SH01 - Return of Allotment of shares 24 January 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
CH01 - Change of particulars for director 09 January 2013
CH01 - Change of particulars for director 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AD01 - Change of registered office address 13 December 2012
SH01 - Return of Allotment of shares 15 October 2012
SH01 - Return of Allotment of shares 07 September 2012
SH01 - Return of Allotment of shares 21 June 2012
AP01 - Appointment of director 18 April 2012
AP01 - Appointment of director 18 April 2012
AD01 - Change of registered office address 10 April 2012
AD01 - Change of registered office address 19 January 2012
TM01 - Termination of appointment of director 09 December 2011
TM02 - Termination of appointment of secretary 09 December 2011
NEWINC - New incorporation documents 08 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.