Crane Payment Innovations International Ltd. Head office in Oldham. Check Director.

Crane Payment Innovations International Ltd, Oldham

Crane Payment Innovations International Ltd is a private limited company. Formerly, it was named Mei Uk International, Ltd (it was changed on 2016-09-02). Registered at Coin House New Coin Street, Royton, Oldham OL2 6JZ, the above-mentioned 18 years old business was incorporated on 2006-03-31 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this enterprise: Aaron S. (appointed on 03 April 2023), Christina C. (appointed on 03 April 2023), Leanne H. (appointed on 23 September 2019). Moving to the secretaries (1 in total), we can name: Patricia B. (appointed on 23 September 2019).

About
Name: Crane Payment Innovations International Ltd
Number: 05763892
Incorporation date: 2006-03-31
End of financial year: 31 December


Address:	Coin House New Coin Street Royton Oldham OL2 6JZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Crane Nxt, Co.

16 May 2022

Address	Corporation Trust Center 1209 Orange Street, County Of New Castle, Wilmington, De 19801, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	6383824
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crane Payment Innovations Inc

6 April 2016 - 16 May 2022

Address	3222 Phoenixville Pike, Suite 200, Malvern, Pennsylvania, United States
Legal authority	Usa
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The target date for Crane Payment Innovations International Ltd confirmation statement filing is 2024-04-14. The most recent one was filed on 2023-03-31. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Crane Nxt, Co. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1209 Orange Street, Wilmington, De 19801. Crane Payment Innovations Inc owns over 3/4 of shares. This corporate PSC is located at Phoenixville Pike, Suite 200, Pennsylvania.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, January 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, June 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 2nd Sep 2016 filed on: 2nd, September 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 13th, April 2016 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 28th, April 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 24th, April 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 3rd, September 2013 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 26th, April 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 22nd, May 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 26th, August 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 5th, April 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 14th, May 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 21st, April 2010 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 249999 shares on Mon, 19th Jun 2006. Value of each share 1 £, total number of shares: 250000. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on Mon, 19th Jun 2006. Value of each share 1 £, total number of shares: 250000. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, July 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, July 2006 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, July 2006 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, July 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, July 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, July 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 4th, July 2006 \| resolution
123	Nc inc already adjusted 16/06/06 filed on: 4th, July 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/06/06 filed on: 4th, July 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2006 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2006 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, June 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, June 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2006 \| incorporation	Free Download (17 pages)

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