Ltd Facts The UK company register, as filed

Register entry · No. 08047106

CHIP AND PIN DIRECT (TERMINALS) LTD

Active Private Limited Company Incorporated 26 Apr 2012

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £604,764.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    742 DURHAM ROAD, GATESHEAD, TYNE AND WEAR, NE9 6UN

    As filed with Companies House.

  2. Nature of business

    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHIP AND PIN DIRECT (TERMINALS) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £282,274 £604,764 2
31 Mar 2024 not published not published — £249,026 2
31 Mar 2023 not published not published — £201,026 2
31 Mar 2022 not published not published — £126,111 3
31 Mar 2021 * not published not published — £63,398 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Jason Douglas · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jason Douglas Significant influence or control 6 Apr 2018 — May 1969 British · United Kingdom
Mrs Julie Douglas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Feb 2023 — December 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHIP AND PIN DIRECT (TERMINALS) LTD still trading?

The register shows CHIP AND PIN DIRECT (TERMINALS) LTD as active.

What does CHIP AND PIN DIRECT (TERMINALS) LTD do?

It files the industry code 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was CHIP AND PIN DIRECT (TERMINALS) LTD set up?

It was incorporated on 26 April 2012.

When are CHIP AND PIN DIRECT (TERMINALS) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CHIP AND PIN DIRECT (TERMINALS) LTD's next confirmation statement due?

By 10 May 2027.

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Same industry code (77390), active, set up around the same time. More in this industry →

  1. 08506432 FRIENDS OF AMERSHAM LIMITED Active Private Limited Company Inc. 26 Apr 2013 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  2. 08505300 KPS STORAGE SOLUTIONS LIMITED Active Private Limited Company Inc. 25 Apr 2013 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  3. SC448360 CLUB CLASS LUXURY TOILETS AND SHOWERS LTD Active Private Limited Company Inc. 24 Apr 2013 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  4. 08499406 VINCO SALES LTD Active Private Limited Company Inc. 22 Apr 2013 25110 · Manufacture of metal structures and parts of structures
  5. 08490234 ALL WEATHER ACCESS LTD Active Private Limited Company Inc. 16 Apr 2013 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House