Company Information for GLOBAL CASH ACCESS (UK) LIMITED
3 MAGDALENE STREET, GLASTONBURY, BA6 9EW,
|
Company Registration Number
05994148
Private Limited Company
Active |
Company Name | |
---|---|
GLOBAL CASH ACCESS (UK) LIMITED | |
Legal Registered Office | |
3 MAGDALENE STREET GLASTONBURY BA6 9EW Other companies in EC2Y | |
Company Number | 05994148 | |
---|---|---|
Company ID Number | 05994148 | |
Date formed | 2006-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:48:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RANDY LEE TAYLOR |
||
MICHAEL D RUMBOLZ |
||
RANDY LEE TAYLOR |
||
TODD VALLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE LIM |
Company Secretary | ||
RAM CHARY |
Director | ||
DAVID JOHNSON |
Director | ||
MARY ELIZABETH HIGGINS |
Director | ||
DAVID BENJAMIN LOPEZ |
Director | ||
SCOTT BETTS |
Director | ||
KATIE LEVER |
Company Secretary | ||
KATIE LEVER |
Director | ||
KIRK EDWARD SANFORD |
Director | ||
HARRY COLEMAN HAGERTY |
Company Secretary | ||
HARRY COLEMAN HAGERTY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Everi Holdings Inc as a person with significant control on 2021-10-07 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Everi Holdings Inc as a person with significant control on 2021-10-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK F LABAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL D RUMBOLZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Randy Lee Taylor on 2019-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RANDY LEE TAYLOR on 2019-10-04 | |
PSC05 | Change of details for Everi Holdings Inc as a person with significant control on 2019-10-04 | |
PSC05 | Change of details for Everi Holdings Inc as a person with significant control on 2019-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM C/O Morrison Foerster Mnp, Citypoint, One Ropemaker Street London EC2Y 9AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED TODD VALLI | |
AP03 | Appointment of Randy Lee Taylor as company secretary on 2017-12-06 | |
TM02 | Termination of appointment of Julie Lim on 2017-12-06 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/07/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL D RUMBOLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM CHARY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED JULIE LIM | |
AP01 | DIRECTOR APPOINTED RANDY LEE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOPEZ | |
AP01 | DIRECTOR APPOINTED RAM CHARY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID BENJAMIN LOPEZ | |
AP01 | DIRECTOR APPOINTED MARY ELIZABETH HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BETTS | |
AR01 | 11/09/12 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LEVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE LEVER | |
AP01 | DIRECTOR APPOINTED DAVID JOHNSON | |
AP01 | DIRECTOR APPOINTED GENERAL COUNSEL DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LEVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE LEVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/09/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 09/11/09 NO CHANGES | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL CASH ACCESS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL CASH ACCESS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |