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Home > Ireland > CASH PROCESSING SOLUTIONS LIMITED
Company Information for

CASH PROCESSING SOLUTIONS LIMITED

APARTMENT 186, THE SPINNAKER, ARRAN QUAY DUBLIN 7, DUBLIN 7, DUBLIN, D07W135, D07W135,
Company Registration Number
IE170283
LTD - Private Company Limited by Shares
Active

Company Overview

About Cash Processing Solutions Ltd
CASH PROCESSING SOLUTIONS LIMITED was founded on 1991-02-20 and has its registered office in Arran Quay Dublin 7. The organisation's status is listed as "Active". Cash Processing Solutions Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
CASH PROCESSING SOLUTIONS LIMITED
 
Legal Registered Office
APARTMENT 186
THE SPINNAKER
ARRAN QUAY DUBLIN 7
DUBLIN 7, DUBLIN, D07W135
D07W135
 
Filing Information
Company Number IE170283
Company ID Number 170283
Date formed 1991-02-20
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2019-03-31
Account next due 
Latest return 2019-11-30
Return next due 2020-11-30
Type of accounts 
Last Datalog update: 2021-07-02 00:26:01
Primary Source:CRO.ie
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Companies with same name CASH PROCESSING SOLUTIONS LIMITED
The following companies were found which have the same name as CASH PROCESSING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cash Processing Solutions Inc. 160 Elgin Street Suite 2600 Ottawa Ontario K1P 1C3 Active Company formed on the 2008-05-16
CASH PROCESSING SOLUTIONS LIMITED C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB In Administration Company formed on the 2016-03-17
CASH PROCESSING SOLUTIONS PTY LIMITED VIC 3201 Active Company formed on the 2008-07-16
CASH PROCESSING SOLUTIONS PTE. LTD. RAFFLES PLACE Singapore 048624 Active Company formed on the 2008-09-10
CASH PROCESSING SOLUTIONS INC. 2870 PEACHTREE RD NW ATLANTA GA 30305 Active Company formed on the 2008-05-07
CASH PROCESSING SOLUTIONS USA INC Delaware Unknown
CASH PROCESSING SOLUTIONS LIMITED Singapore Active Company formed on the 2016-05-16
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2021-04-08Form B1B - Replacement Annual Return / Form B1B - Replacement Annual Return
2021-04-08OTHER DIRECTORSHIP LIST / Form B1B - Replacement Annual Return
2021-02-25Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-02-25Form B1C - Annual Return General / Form B1C - Annual Return General
2021-02-25FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-02-25OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2021-02-15Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2020-11-23B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-12-04B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2019-08-28B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2019-08-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-08-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-08-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-08-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-08-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-01-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-01-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-12-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-10-23B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2017-09-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-09-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-06-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-10-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-10-04CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2016-10-04G1Q - CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2016-10-04G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2015-11-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-11-18ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2015-11-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-08-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-08-10B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2015-04-24B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2015-02-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-02-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-07-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-05-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-12-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-12-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-12-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-12-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-10-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-08-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-12-07M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2009-11-20AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
2009-11-20G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2009-11-20CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2009-11-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-11-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-08-05B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2009-08-05B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2009-03-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-09-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-09-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-08-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-07-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-07-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-11-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-10-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-08-03B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2006-11-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-11-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-05-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-01-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-01-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-03-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-01-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-01-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-11-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-11-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-10-27B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2004-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-01-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-01-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-03-11AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2002-03-11G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2002-02-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-02-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-01-23ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
2001-01-23B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
1999-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-10-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-10-16ACCOUNT DETAILS / B1S ANNUAL RETURN SHORT VERSION
1998-10-16B1S ANNUAL RETURN SHORT VERSION / B1S ANNUAL RETURN SHORT VERSION
1998-09-03B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1998-07-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-04-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-03-31B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1998-02-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1997-10-09AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
1997-10-09G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
1997-10-09CERTIFICATE / G1Q REG. OF CHANGE OF NAME
1997-07-09B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1997-03-25B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1997-03-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-01-20B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
1995-01-20B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-01-20B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-01-20B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-01-20B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1994-10-14AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
1994-10-14G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
1994-10-14CERTIFICATE / G1Q REG. OF CHANGE OF NAME
1994-02-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-06-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-06-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-06-10B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1991-02-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1991-02-20A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1991-02-20CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CASH PROCESSING SOLUTIONS LIMITED 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 CASH PROCESSING SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of CASH PROCESSING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASH PROCESSING SOLUTIONS LIMITED
Trademarks
We have not found any records of CASH PROCESSING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASH PROCESSING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CASH PROCESSING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASH PROCESSING SOLUTIONS LIMITED 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 CASH PROCESSING SOLUTIONS LIMITED 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 CASH PROCESSING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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