CARDPOINT TECHNICAL SERVICES LIMITED

Company summary

1 outstanding charge

Company number: 03516585
Status: DISSOLVED
Incorporated / age: 25 February 199817 years
Registered office: Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 October 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
Nature of business
Non-trading company
Previous company names
CASH WEB CORPORATION LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLER, Michael Edward ACTIVE	Secretary	07 Aug 2013				Building 4, 1st Floor, Trident Way, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
BREWSTER, John Christopher ACTIVE	Director	07 Aug 2013		Usa	April 1949	Building 4, 1st Floor, Trident Way, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
KELLER, Michael Edward ACTIVE	Director	07 Aug 2013		Usa	September 1952	Building 4, 1st Floor, Trident Way, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
GREGSON, Robin Anthony RESIGNED	Secretary	18 Aug 2005	31 May 2007			2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
HOGAN, Brenda Mary RESIGNED	Secretary	15 May 2008	07 Aug 2013			Apartment 55,, Sandyford View Simonsridge, Blackglen Road Sandyford, Dublin 18, Ireland
KATZ, Peter David RESIGNED	Secretary	25 Feb 1998	22 Aug 2005			20 Tudor Close, Woodford Green, Essex, IG8 0LF
LANIGAN, Philip Nicholas RESIGNED	Secretary	16 Apr 2007	15 May 2008			120 Buckingham Road, Stockport, Cheshire, SK4 4RG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1998	25 Feb 1998			120 East Road, London, N1 6AA
BEERLING, Kevin Michael RESIGNED	Director	30 Oct 2003	22 Aug 2005	United Kingdom	May 1970	14 Firside Grove, Sidcup, Kent, DA15 8WB
EDWARDS, Mark Simon RESIGNED	Director	17 Jun 2009	01 Sep 2013		May 1970	2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
GREGSON, Robin Anthony RESIGNED	Director	18 Aug 2005	31 May 2007	England	July 1960	2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
ISAACS, Vincent RESIGNED	Director	26 Feb 1998	10 May 2004		October 1935	Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
KRAFT, Jeremy David RESIGNED	Director	22 Sep 2013	30 Sep 2014	United Kingdom	April 1965	27, Avenue Gardens, Teddington, Middlesex, TW11 0BH, England
LANIGAN, Philip Nicholas RESIGNED	Director	16 Apr 2007	15 May 2008	England	May 1964	120 Buckingham Road, Stockport, Cheshire, SK4 4RG
MALONEY, Michael John RESIGNED	Director	15 May 2008	07 Aug 2013	Ireland	June 1963	8, Beechwood Road, Ranelagh, Dublin 6, Ireland
MCNAMARA, Peter Denis RESIGNED	Director	20 Sep 2004	18 Aug 2005	United Kingdom	January 1951	7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
MILLS, Mark Richard RESIGNED	Director	18 Aug 2005	16 Oct 2006		August 1970	55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH
MURPHY, James Timmerman RESIGNED	Director	15 May 2008	30 Jan 2009		December 1959	1120, Park Ave #10c, Nyc, 10728 New York, Usa
SAXTON, Paul RESIGNED	Director	16 Apr 2007	05 Dec 2007		February 1964	19 Ashdale Close, Alsager, Staffordshire, ST7 2EN
SMYTH, Peter Francis RESIGNED	Director	16 Oct 2006	08 Apr 2010		March 1952	Flat 2 62 Queens Gate, London, SW7 5JP
STANLEY, Paul Robert RESIGNED	Director	30 Oct 2003	20 Sep 2004		September 1967	70 Wolmer Gardens, Edgware, Middlesex, HA8 8DQ
TURRELL, Mary Margaret RESIGNED	Director	12 Feb 2009	17 Jun 2009	England	December 1961	1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Feb 1998	25 Feb 1998			120 East Road, London, N1 6AA

KELLER, Michael Edward ACTIVE
Role: Secretary
Appointed on: 07 Aug 2013
Address: Building 4, 1st Floor, Trident Way, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

BREWSTER, John Christopher ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: Usa
Date of birth: April 1949
Address: Building 4, 1st Floor, Trident Way, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

KELLER, Michael Edward ACTIVE
Role: Director
Appointed on: 07 Aug 2013
Country of Residence: Usa
Date of birth: September 1952
Address: Building 4, 1st Floor, Trident Way, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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