FIRST DATA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FIRST DATA EUROPE LIMITED
COMPANY NUMBER
02012925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/04/1986
(38 years and 8 months old)
WEBSITE
http://www.force.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1992
27/04/2012
FIRST DATA RESOURCES LIMITED
View all previous names
ESSEX
SS14 3WF
Telephone: 01268285710
TPS: No
Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
Telephone: 285710
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| FDR U.K. LIMITED | Active - Accounts Filed | View Report |
| FIRST DATA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST DATA EUROPE 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 FIRST DATA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST DATA EUROPE 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 |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FISERV INC | N/A | N/A |
| BANK OF AMERICA MERCHANT SERVICES LLC | N/A | N/A |
| BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED | Company is dissolved | View Report |
| CHECKFREE CORP | N/A | N/A |
| CORILLIAN CORP | N/A | N/A |
| DOVETAIL GROUP LIMITED | N/A | N/A |
| FIRST DATA INTERNATIONAL LUXEMBOURG IV S | N/A | N/A |
| FDR U.K. LIMITED | Active - Accounts Filed | View Report |
| FDR PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| FIRST DATA EUROPE LIMITED | Active - Accounts Filed | View Report |
| FISERV EUROPE GROUP HOLDINGS BV | N/A | N/A |
| FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED | In Liquidation | View Report |
| FISERV INVESTMENT SOLUTIONS, INC | N/A | N/A |
| FISERV WORLDWIDE SOLUTIONS INC | N/A | N/A |
| FISERV UK HOLDING LIMITED | In Liquidation | View Report |
| FISERV WORLDWIDE HOLDINGS LIMITED | In Liquidation | View Report |
| CHECKFREE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DOVETAIL SYSTEMS LIMITED | In Liquidation | View Report |
| FISERV (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| FISERV UK LIMITED | Company is dissolved | View Report |
| MONITISE LIMITED | In Liquidation | View Report |
| MONITISE GROUP LIMITED | Company is dissolved | View Report |
| MONITISE EUROPE LIMITED | Company is dissolved | View Report |
| MONITISE INTERNATIONAL LIMITED | In Liquidation | View Report |
| MONITISE INTERNATIONAL LTD | N/A | N/A |
| TISSINGTON LIMITED SARL | N/A | N/A |
| ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Geoffrey Peter James Crang (922873599) has left the board |
| 22/12/2022 | New Board Member Jonathan Boland (930348451) Appointed |
| 22/12/2022 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 22/12/2022 | New Company Secretary Kyle Brown (930348512) Appointed |
| 22/12/2022 | New Board Member Atul Jivanbhai Patel (930348382) Appointed |
| 16/09/2022 | Virginie Dangel (928628146) has left the board |
| 11/03/2022 | New Board Member Irene Enjema Molulu (929340185) Appointed |
| 24/02/2022 | New Board Member David Henry Klein (929283053) Appointed |
| 24/02/2022 | Lee Michael Hart (928403606) has left the board |
| 24/02/2022 | Andrew Crawford Shaw (928627883) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 13/10/2021 | William Richard Jones (925398064) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Thomas Hunter (924875185) Appointed |
| 10/06/2021 | New Board Member Thomas Hunter (928403607) Appointed |
| 10/06/2021 | New Board Member Lee Michael Hart (928403606) Appointed |
| 07/05/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 30/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928257994) Appointed |
| 05/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Kateryna Karpova (926473812) Appointed |
| 14/10/2019 | New Accounts filed |
| 26/08/2019 | Michael David Earnshaw (922864868) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Gert Werner Vido (924798646) Appointed |
| 02/07/2018 | Mark Steven Turner (916925198) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Geoffrey Peter James Crang (922873599) Appointed |
| 07/04/2017 | New Board Member Michael David Earnshaw (922864868) Appointed |
| 07/04/2017 | Philip John Curtis (911071865) has left the board |
| 07/04/2017 | New Board Member Nigel Motyer (922864660) Appointed |
| 07/04/2017 | Keith Peter Rowling (910904559) has left the board |
| 17/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 30/06/2015 | EVERSECRETARY LIMITED (918791959) has left the board |
| 30/06/2015 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
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