STORED VALUE SOLUTIONS UK LIMITED

active Company number 03720193

Private Limited by Shares · Incorporated on 25th Feb 1999

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SIC code: 82990
Registered office: Leeds, LS1 1BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STORED VALUE SOLUTIONS UK LIMITED is a private limited by shares company based in Leeds. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

1 Company at address

68 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Vogt	Director	23rd Dec 2013	This company	American	View profile
Mark Willis	Director	12th Jun 2024	This company	American	View profile
Stored Value Solutions International, B.V.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 Joanna Clarke appointed as Director
25th Feb 1999 Jacqueline Fisher appointed as Nominee director
25th Feb 1999 Joanna Clarke appointed as Secretary
14th Jul 1999 Joanna Clarke resigned as Director
14th Jul 1999 Bruce Thew appointed as Director
14th Jul 1999 Jacqueline Fisher resigned as Nominee director
14th Jul 1999 Joanna Clarke resigned as Secretary
14th Jul 1999 James Burns appointed as Secretary
31st Dec 2003 James Burns resigned as Secretary
1st Jan 2004 Nicholas Pond appointed as Secretary
12th Nov 2004 Nicholas Pond resigned as Secretary
31st Dec 2004 Bruce Thew resigned as Director
4th Feb 2005 James Stewart appointed as Director
4th Feb 2005 Nigel Polglass appointed as Director
4th Feb 2005 Nigel Polglass appointed as Secretary
1st Mar 2005 Douglas Sawers appointed as Director
8th Aug 2005 James Stewart resigned as Director
8th Aug 2005 Douglas Neve appointed as Director
8th Aug 2005 Andrew Botha appointed as Director
8th Aug 2005 Nigel Polglass resigned as Secretary
8th Aug 2005 Charles Drayson appointed as Secretary
8th Mar 2007 Douglas Neve resigned as Director
23rd Apr 2007 Michael Blackmore appointed as Director
23rd Apr 2007 Gregory Macfarlane appointed as Director
31st Mar 2008 Nigel Polglass resigned as Director
16th May 2008 Andrew Botha resigned as Director
30th Jun 2008 Charles Drayson resigned as Secretary
1st Jul 2008 Jacqueline Raison appointed as Secretary
12th May 2011 Michael Sheridan appointed as Director
12th May 2011 Donald Pollard appointed as Director
12th May 2011 Lisa Peerman appointed as Director
16th May 2011 Michael Blackmore resigned as Director
16th May 2011 Douglas Sawers resigned as Director
1st Jun 2011 Gregory Macfarlane resigned as Director
30th Mar 2012 Michael Sheridan resigned as Director
31st Dec 2012 Donald Pollard resigned as Director
4th Nov 2013 Jacqueline Raison resigned as Secretary
23rd Dec 2013 Mark Vogt appointed as Director
6th Apr 2016 Stored Value Solutions International, B.V. appointed as Corporate PSC
19th Aug 2019 Lisa Peerman resigned as Director
19th Aug 2019 Melissa Hardin appointed as Director
12th Jun 2024 Melissa Hardin resigned as Director
12th Jun 2024 Mark Willis appointed as Director
14th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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