Quantum Card Services Ltd

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quantum card services ltd
live
Micro

Quantum Card Services Ltd

04501775•Private Limited With Share Capital

Wilson House 2 Lorne Park Road, Bournemouth, BH11JN
Website

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Incorporated

02/08/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Quantum Card Services Ltd (04501775) is a private limited with share capital incorporated on 02/08/2002 (23 years old) and registered in bournemouth, BH11JN. The company operates under SIC code 62020 - information technology consultancy activities.

Quantum card services ltd is a financial services company based out of 7-8 church street, wimborne, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 02/08/2002
BH11JN

Financial Overview

Total Assets

£1.03M

Liabilities

£390.6K

Net Assets

£636.8K

Est. Turnover

£6.61M

AI Estimated
Unreported
Cash

£598.2K

Key Metrics

1

Directors

6

Shareholders

2

Patents

Board of Directors

1
M
marc andrew binnington
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Capital Allotment Shares
Category:Capital
Date:18-12-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Address
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Mortgage
Date:21-06-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Memorandum Articles
Category:Incorporation
Date:26-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Annual Return
Date:31-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:23-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2004
Resolution
Category:Resolution
Date:19-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2004
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Incorporation Company
Category:Incorporation
Date:02-08-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Wilson House, 2 Lorne Park Road, Bournemouth, BH11JNRegistered

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Contact

mycardservices.co.uk
Wilson House 2 Lorne Park Road, Bournemouth, BH11JN