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PRECISION CARD SERVICES LIMITED (03130963)

PRECISION CARD SERVICES LIMITED (03130963) is an active UK company. incorporated on 27 November 1995. with registered office in Macclesfield. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). PRECISION CARD SERVICES LIMITED has been registered for 30 years. Current directors include DORAN, Patrick, KEATING, Mark William.

Company Number
03130963
Status
active
Type
ltd
Incorporated
27 November 1995
Age
30 years
Address
Redwood Court, Macclesfield, SK10 2XH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
Directors
DORAN, Patrick, KEATING, Mark William
SIC Codes
22290

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PRECISION CARD SERVICES LIMITED

PRECISION CARD SERVICES LIMITED is an active company incorporated on 27 November 1995 with the registered office located in Macclesfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). PRECISION CARD SERVICES LIMITED was registered 30 years ago.(SIC: 22290)

Status

active

Active since 30 years ago

Company No

03130963

LTD Company

Age

30 Years

Incorporated 27 November 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 November 2025 (7 months ago)
Submitted on 12 November 2025 (7 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

PLASTIC CARD SERVICES LIMITED
From: 27 November 1995To: 12 October 2022
Contact
Address

Redwood Court Tytherington Business Park Macclesfield, SK10 2XH,

Previous Addresses

Redwood Court Tytherington Business Park Macclesford Cheshire SK10 2XH
From: 27 November 1995To: 3 December 2018
Timeline

25 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Nov 95
Share Issue
Jan 12
Director Joined
Apr 13
Director Joined
Apr 13
Loan Cleared
Dec 13
Loan Secured
Dec 13
Loan Cleared
Mar 16
Director Joined
Dec 17
Loan Secured
Feb 21
Owner Exit
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Capital Reduction
Sept 21
Share Buyback
Sept 21
Loan Cleared
Jul 23
Loan Cleared
Jul 23
New Owner
Jul 23
New Owner
Jul 23
Owner Exit
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Loan Cleared
Jul 23
Loan Secured
Jun 26
3
Funding
9
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

DORAN, Patrick

Active
Fitzwilliam Place, DublinD02 W899
Born January 1966
Director
Appointed 25 Jul 2023

KEATING, Mark William

Active
Fitzwilliam Place, DublinD02 W899
Born May 1969
Director
Appointed 25 Jul 2023

HOLT, Timothy

Resigned
207 Musters Road, NottinghamNG2 7DT
Secretary
Appointed 27 Nov 1995
Resigned 25 Jul 2023

C & M SECRETARIES LIMITED

Resigned
PO BOX 55, LondonSE16 3QP
Corporate nominee secretary
Appointed 27 Nov 1995
Resigned 27 Nov 1995

HOLT, Ann

Resigned
Musters Road, NottinghamNG2 7DT
Born April 1962
Director
Appointed 01 May 2012
Resigned 25 Jul 2023

HOLT, Timothy

Resigned
Musters Rd, NottinghamNG2 7DJ
Born August 1962
Director
Appointed 27 Nov 1995
Resigned 25 Jul 2023

NICHOLLS, Rachel Anne

Resigned
Tytherington Business Park, MacclesfieldSK10 2XH
Born March 1966
Director
Appointed 01 May 2012
Resigned 22 Feb 2021

NICHOLLS, Robert John

Resigned
5 Broad Walk, WilmslowSK9 5PJ
Born November 1961
Director
Appointed 27 Nov 1995
Resigned 22 Feb 2021

C & M REGISTRARS LIMITED

Resigned
PO BOX 55, LondonSE16 3QP
Corporate nominee director
Appointed 27 Nov 1995
Resigned 27 Nov 1995

Persons with significant control

4

2 Active
2 Ceased

Mr Patrick Doran

Active
33 Fitzwilliam Place, Dublin 2D02 W899
Born January 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023

Mrs Karen Doran

Active
33 Fitzwilliam Place, Dublin 2D02 W899
Born January 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023

Mr Timothy Holt

Ceased
Tytherington Business Park, MacclesfieldSK10 2XH
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Jul 2023

Mr Robert John Nicholls

Ceased
Tytherington Business Park, MacclesfieldSK10 2XH
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Feb 2021
Fundings
Financials
Latest Activities

Filing History

118

Memorandum Articles
23 June 2026
MAMA
Resolution
23 June 2026
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2026
MR01Registration of a Charge
Confirmation Statement With Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Annual Return Company With Made Up Date
13 March 2024
AR01AR01
Change Account Reference Date Company Current Shortened
11 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2023
AAAnnual Accounts
Memorandum Articles
15 August 2023
MAMA
Resolution
15 August 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 August 2023
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
28 July 2023
MR04Satisfaction of Charge
Change To A Person With Significant Control
26 July 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
26 July 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 July 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
26 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
5 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Certificate Change Of Name Company
12 October 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2021
CS01Confirmation Statement
Capital Cancellation Shares
6 September 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 September 2021
SH03Return of Purchase of Own Shares
Cessation Of A Person With Significant Control
4 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
14 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name
6 December 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 March 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
16 October 2013
RP04RP04
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 November 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 October 2012
AA01Change of Accounting Reference Date
Legacy
15 May 2012
MG02MG02
Capital Alter Shares Subdivision
11 January 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
11 January 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2010
AAAnnual Accounts
Legacy
2 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 July 2009
AAAnnual Accounts
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 October 2008
AAAnnual Accounts
Legacy
28 June 2008
395Particulars of Mortgage or Charge
Legacy
8 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 November 2007
AAAnnual Accounts
Legacy
21 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 December 2006
AAAnnual Accounts
Legacy
13 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 August 2005
AAAnnual Accounts
Legacy
7 June 2005
88(2)R88(2)R
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
123Notice of Increase in Nominal Capital
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 November 2004
AAAnnual Accounts
Legacy
14 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 October 2003
AAAnnual Accounts
Legacy
6 March 2003
287Change of Registered Office
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 October 2002
AAAnnual Accounts
Legacy
11 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 June 2001
AAAnnual Accounts
Legacy
5 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 August 2000
AAAnnual Accounts
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1999
AAAnnual Accounts
Legacy
26 July 1999
395Particulars of Mortgage or Charge
Legacy
21 April 1999
395Particulars of Mortgage or Charge
Legacy
11 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 November 1998
AAAnnual Accounts
Legacy
16 February 1998
363sAnnual Return (shuttle)
Legacy
20 November 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 September 1997
AAAnnual Accounts
Resolution
17 September 1997
RESOLUTIONSResolutions
Legacy
4 December 1996
363sAnnual Return (shuttle)
Legacy
27 December 1995
288288
Legacy
27 December 1995
288288
Legacy
27 December 1995
288288
Legacy
27 December 1995
288288
Legacy
27 December 1995
287Change of Registered Office
Incorporation Company
27 November 1995
NEWINCIncorporation