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Companies House/Bedford/Company profile

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED

Active
05652935·incorporated 2005-12-13

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED is an active UK private limited company, incorporated on 13 December 2005 at Companies House (number 05652935; OpenRegistry canonical ID GB-05652935-electronic-card-acceptance-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64910 (Financial leasing), one of 1,049 active UK entities in that code and one of 15,512 active companies registered in Bedford, Bedfordshire (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-13
Registered Address
C/O CALM ACCOUNTANCY BEDFORD I-LAB, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3RZ, ENGLAND
SIC
64910 — Financial leasing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED has 1 person with significant control on file:

  • Mrs Karen Leigh Simpson born 1949 resident in United States, American national. Notified 2020-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Simon Barrie Pond born 1977 resident in England, British national. Notified 2016-12-13. Ceased 2020-06-29.
    • Has significant influence or control

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