Payment Card Technologies (Retail) Limited
Company 06691616 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Joachim Leif Cato Director · appointed 2019
Directors past 6 years
- Joachim Leif Cato Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tuxedo Money Solutions Limited 1 shared director
- Tuxedo Moneyplus Limited 1 shared director
- TMS Bond Bidco Limited 1 shared director
- PCT London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06691616 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/09/2008 |
| Address | MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Payment Cloud Holdings Ltd
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Change Account Limited
75-100% shares · notified 2016-04-06 - PCT Support Services LTD
75-100% shares · notified 2016-12-24 - Payment Cloud Technologies LTD
75-100% shares · notified 2017-05-05 - Corp.Vision LTD
75-100% shares · notified 2017-06-14 - Payment.Vision LTD
75-100% shares · notified 2017-06-14 - Card.Vision LTD
75-100% shares · notified 2017-06-14
Officers (9)
- PCT London Limited Corporate-director · appointed 2019
- Joachim Leif Cato Director · appointed 2019
Show 7 former officers
- Scott Allen Lanphere Director · appointed 2019 · resigned 2021
- Michael David Peplow Director · appointed 2015 · resigned 2019
- Samantha Louise Garner Director · appointed 2008 · resigned 2011
- Gary Martin Thorneycroft Secretary · appointed 2008 · resigned 2020
- Alan Tawse Director · appointed 2008 · resigned 2012
- Frank Patrick Lambe Director · appointed 2008 · resigned 2015
- Ian Terrence Clowes Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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