VERIFONE LIMITED
Company is dissolved
General Information
NAME
VERIFONE LIMITED
COMPANY NUMBER
01830751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/07/1984
(40 years and 3 months old)
WEBSITE
VERIFONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/08/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
04/06/2001
17/10/2006
TRINTECH LIMITED
View all previous names
UXBRIDGE
UB11 1AF
3 Roundwood Avenue
Stockley Park
UXBRIDGE
UB11 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 12/02/2018 | Vikram Kalidindi Varma (924270647) has left the board |
Credit Risk Overview
Want to learn more about VERIFONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERIFONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/1992 - 06/04/2001 (8 years and 6 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/09/1992 - 20/03/1995 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
18/10/1994 - 30/11/1995 (1 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/1994 - 31/03/1998 (3 years and 5 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 12/02/2018 | Vikram Kalidindi Varma (924270647) has left the board |
| 12/02/2018 | New Board Member Vikram Kalidindi Varma (924270555) Appointed |
| 05/02/2018 | New Board Member Vikram Kalidindi Varma (924270647) Appointed |
| 02/02/2018 | Albert Yun-Quan Liu (918935145) has left the board |
| 02/02/2018 | Albert Yun-Quan Liu (916278737) has left the board |
| 02/02/2018 | New Company Secretary Vikram Kalidindi Varma (924267590) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Change in Reg. Office |
| 28/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 23/07/2014 | Marc Evan Rothman (918935001) has left the board |
| 23/07/2014 | New Board Member Marc Evan Rothman (917728021) Appointed |
| 16/07/2014 | Mandy Jeffery (915440146) has left the board |
| 16/07/2014 | Mandy Jeffery (913345080) has left the board |
| 16/07/2014 | New Board Member Marc Evan Rothman (918935001) Appointed |
| 16/07/2014 | New Company Secretary Albert Yun-Quan Liu (918935145) Appointed |
| 10/09/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 06/05/2013 | Albert Yun-Quan Liu (917779580) has left the board |
| 06/05/2013 | New Board Member Albert Yun-Quan Liu (916278737) Appointed |
| 29/04/2013 | Shaun Burger (913345065) has left the board |
| 29/04/2013 | New Board Member Albert Yun-Quan Liu (917779580) Appointed |
| 19/10/2012 | New Confirmation Statement filed |
| 16/10/2012 | Change in Reg. Office |
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