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Home > England & Wales Companies > 3C PAYMENT UK LTD
Company Information for

3C PAYMENT UK LTD

REGAL HOUSE 8TH FLOOR, LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3QS,
Company Registration Number
03257901
Private Limited Company
Active

Company Overview

About 3c Payment Uk Ltd
3C PAYMENT UK LTD was founded on 1996-10-02 and has its registered office in Twickenham. The organisation's status is listed as "Active". 3c Payment Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3C PAYMENT UK LTD
 
Legal Registered Office
REGAL HOUSE 8TH FLOOR
LONDON ROAD
TWICKENHAM
ENGLAND
TW1 3QS
Other companies in TW1
 
Previous Names
SIX PAYMENT SERVICES (UK) LTD01/03/2016
SIX CARD SOLUTIONS UK LIMITED10/05/2012
3C TRANSAC LIMITED12/01/2009
Filing Information
Company Number 03257901
Company ID Number 03257901
Date formed 1996-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-02
Return next due 2018-10-16
Type of accounts FULL
VAT Number /Sales tax ID GB701509766  
Last Datalog update: 2017-11-10 14:43:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 3C PAYMENT UK LTD

Company Officers of 3C PAYMENT UK LTD

Current Directors
Officer Role Date Appointed
MICHELE FERRARIS
Director 2007-05-29
CHRISTIAN DE BIASIO
Company Secretary 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MIRKO OBERHOLZER
Director 2007-09-19 2016-02-29
THOMAS MIRKO OBERHOLZER
Company Secretary 2007-09-19 2016-02-29
FELIX GEORG AESCHLIMANN
Director 2007-09-19 2012-04-04
URSULA CLAUDIA LA ROCHE-ENDER
Director 2007-09-19 2010-05-26
MICHAEL BALZER
Director 2005-09-16 2007-09-19
SIMON GEORGE WELLDEN
Company Secretary 2007-05-29 2007-09-19
NOUMAN AHMED HASHMI
Director 2006-05-31 2007-05-29
NABI AHMED MER
Company Secretary 2006-10-10 2007-05-29
TELE2 UK SERVICES LIMITED
Company Secretary 2005-02-01 2006-10-10
PETER SCROPE
Director 2002-09-01 2006-05-31
ALEX ZIVODER
Director 2003-01-01 2005-09-16
MICHAEL WALTERS
Company Secretary 2001-01-23 2005-02-01
JEAN CLAUDE BINTZ
Director 2000-07-18 2003-11-01
LARS JOHAN JARNHEIMER
Director 2000-12-15 2003-01-01
MAGNUS MANDERSSON
Director 1998-07-01 2002-07-01
MILES KINNERSLEY
Director 1998-03-10 2001-04-10
CHRISTOPHER JOHN CHAPMAN
Company Secretary 1997-09-30 2001-01-23
MATTIAS GADD
Director 1999-04-01 1999-09-01
JACQUES EMILE RUCKERT
Director 1998-03-10 1999-04-01
JEAN PIERRE FERNANDO MONDLOCH
Director 1998-03-10 1998-07-01
PIERRE CARRAS
Director 1998-01-12 1998-03-10
WOITRIN DIDIER
Director 1997-09-30 1998-03-10
ALAIN NICOLAS ROGER PEIGNEUX
Director 1998-01-13 1998-03-10
PHILIPPE SCHEPPERS
Director 1997-04-30 1998-03-10
MICHAEL VAN MOER
Director 1997-04-30 1998-02-19
GISELA TOLSTOY
Director 1997-04-30 1997-09-30
HUGO MAHIEU
Company Secretary 1997-04-30 1997-04-30
LEGIST DIRECTORS LIMITED
Nominated Director 1996-10-02 1997-04-30
LEGIST SECRETARIES LIMITED
Nominated Secretary 1996-10-02 1997-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM REGAL HOUSE 7TH FLOOR 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01RES15CHANGE OF NAME 29/02/2016
2016-03-01CERTNMCOMPANY NAME CHANGED SIX PAYMENT SERVICES (UK) LTD CERTIFICATE ISSUED ON 01/03/16
2016-03-01AP03SECRETARY APPOINTED MR CHRISTIAN DE BIASIO
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OBERHOLZER
2016-03-01TM02APPOINTMENT TERMINATED, SECRETARY THOMAS OBERHOLZER
2015-12-15AR0102/10/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0102/10/14 FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0102/10/13 FULL LIST
2012-12-20AR0102/10/12 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FELIX AESCHLIMANN
2012-11-15AR0102/10/11 FULL LIST
2012-10-17AR0102/10/10 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MIRKO OBERHOLZER / 04/04/2012
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FELIX GEORG AESCHLIMANN / 04/04/2012
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE FERRARIS / 04/04/2012
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR URSULA LA ROCHE-ENDER
2012-05-10RES15CHANGE OF NAME 23/04/2012
2012-05-10CERTNMCOMPANY NAME CHANGED SIX CARD SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AR0102/10/09 FULL LIST
2010-04-16AR0102/10/08 CHANGES
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-10CERTNMCOMPANY NAME CHANGED 3C TRANSAC LIMITED CERTIFICATE ISSUED ON 12/01/09
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-18AUDAUDITOR'S RESIGNATION
2007-12-22363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-12-22288aNEW DIRECTOR APPOINTED
2007-12-22288aNEW DIRECTOR APPOINTED
2007-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-22288bDIRECTOR RESIGNED
2007-12-22288bSECRETARY RESIGNED
2007-06-17288bDIRECTOR RESIGNED
2007-06-17288aNEW DIRECTOR APPOINTED
2007-06-17288aNEW SECRETARY APPOINTED
2007-06-17288bSECRETARY RESIGNED
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-24363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2007-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 391 RICHMOND ROAD, TWICKENHAM, MIDDLESEX TW1 2EF
2006-10-23288aNEW SECRETARY APPOINTED
2006-02-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-21288cSECRETARY'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288bSECRETARY RESIGNED
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-04ELRESS369(4) SHT NOTICE MEET 26/07/04
2004-08-04ELRESS366A DISP HOLDING AGM 26/07/04
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-14363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2004-01-11288bDIRECTOR RESIGNED
2003-10-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: KINGSTONS HOUSE, COOMBE ROAD, KINGSTON UPON THAMES, SURREY KT2 7AD
2003-06-17288bDIRECTOR RESIGNED
2003-03-22AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 3C PAYMENT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3C PAYMENT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3C PAYMENT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of 3C PAYMENT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3C PAYMENT UK LTD
Trademarks
We have not found any records of 3C PAYMENT UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with 3C PAYMENT UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £1,946 Parking Services
Brighton & Hove City Council 2017-1 GBP £1,947 Parking Services
Brighton & Hove City Council 2016-12 GBP £2,003 Parking Services
Nottingham City Council 2016-11 GBP £24 475-Other Services
Brighton & Hove City Council 2016-10 GBP £2,052 Parking Services
Brighton & Hove City Council 2016-9 GBP £2,073 Homelessness
Brighton & Hove City Council 2016-8 GBP £2,079 Parking Services
Brighton & Hove City Council 2016-7 GBP £2,022 Parking Services
Brighton & Hove City Council 2016-6 GBP £4,036 Parking Services
Basingstoke and Deane Borough Council 2016-5 GBP £2,055 Highways & Transport
Basingstoke and Deane Borough Council 2016-4 GBP £65 Highways & Transport
Basingstoke and Deane Borough Council 2016-3 GBP £65 Highways & Transport
Borough of Poole 2016-2 GBP £105 Software Contracts External
Borough of Poole 2016-1 GBP £53 Software Contracts External
Borough of Poole 2015-11 GBP £105 Supplier & Services Budget
Borough of Poole 2015-10 GBP £53 Contract Payments
Borough of Poole 2015-8 GBP £105 Supplier & Services Budget
Borough of Poole 2015-7 GBP £53 Supplier & Services Budget
Borough of Poole 2015-5 GBP £53 Contract Payments
Borough of Poole 2015-4 GBP £53 Contractor Payments
Borough of Poole 2015-3 GBP £53 Contract Payments
Harrogate Borough Council 2015-2 GBP £1,105
Cotswold District Council 2015-1 GBP £113 Equipment Purchase
Cotswold District Council 2014-12 GBP £30 Equipment Purchase
Borough of Poole 2014-11 GBP £105 *Supplies & Services
Cotswold District Council 2014-10 GBP £30 Equipment Purchase
Cotswold District Council 2014-9 GBP £1,483 Equipment Purchase
Cotswold District Council 2014-8 GBP £635 Equipment Purchase
Cotswold District Council 2014-7 GBP £1,760 Equipment Purchase
Borough of Poole 2014-6 GBP £53 *Supplies & Services
Cotswold District Council 2014-5 GBP £83 Equipment Purchase
Cotswold District Council 2014-4 GBP £30 Equipment Purchase
Cotswold District Council 2014-3 GBP £30 Equipment Purchase
Cotswold District Council 2014-2 GBP £530 Equipment Purchase
Cotswold District Council 2014-1 GBP £30 Equipment Purchase
Cotswold District Council 2013-12 GBP £30 Equipment Purchase
Cotswold District Council 2013-11 GBP £30 Equipment Purchase
Cotswold District Council 2013-10 GBP £60 Equipment Purchase
Cotswold District Council 2013-8 GBP £30 Equipment Purchase
Cotswold District Council 2013-7 GBP £30 Equipment Purchase
Cotswold District Council 2013-6 GBP £60 Equipment Purchase
Cotswold District Council 2013-5 GBP £530 Equipment Purchase
Cotswold District Council 2013-4 GBP £30 Equipment Purchase
Cotswold District Council 2013-3 GBP £30 Services - Fees and Charges
Cotswold District Council 2013-1 GBP £60 Equipment Purchase
Cotswold District Council 2012-11 GBP £30 Services - Fees and Charges
Cotswold District Council 2012-10 GBP £10,030 Equipment Purchase
Cotswold District Council 2012-9 GBP £30 Services - Fees and Charges
Borough of Poole 2012-8 GBP £1,530
Brighton and Hove City Council 2011-8 GBP £3,771
Brighton and Hove City Council 2011-6 GBP £1,837
Brighton and Hove City Council 2011-5 GBP £1,711
Brighton and Hove City Council 2011-4 GBP £1,796
Brighton and Hove City Council 2011-3 GBP £3,537
Brighton and Hove City Council 2011-2 GBP £1,758
Brighton and Hove City Council 2010-12 GBP £1,836
Brighton and Hove City Council 2010-11 GBP £4,394
Brighton and Hove City Council 2010-10 GBP £1,882
Herefordshire Council 2010-9 GBP £2,379
Brighton and Hove City Council 2010-8 GBP £1,895
Brighton and Hove City Council 2010-7 GBP £1,883
Brighton and Hove City Council 2010-6 GBP £1,888
Brighton and Hove City Council 2010-5 GBP £1,843
Brighton and Hove City Council 2010-4 GBP £3,674
Cotswold District Council 0-0 GBP £390 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 3C PAYMENT UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3C PAYMENT UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3C PAYMENT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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