FDR U.K. LIMITED
Active - Accounts Filed
General Information
NAME
FDR U.K. LIMITED
COMPANY NUMBER
02134777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/05/1987
(37 years and 6 months old)
WEBSITE
http://firstdata.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1988
19/12/1991
FIRST DATA RESOURCES LIMITED
View all previous names
ESSEX
SS14 3WF
Telephone: 01268285710
TPS: No
Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
Telephone: 298341
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 FDR U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FDR U.K. 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 |
|---|---|---|---|---|
|
27/09/2013 - Present (11 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/03/1992 - 01/07/1993 (1 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/1992 - 28/05/1991 (9 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | Gregory Arnold Piel (920157695) has left the board |
| 26/04/2022 | New Board Member Stuart Kevin Forgan (929503239) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Craig William Gurney (924601358) Appointed |
| 07/03/2018 | Kevin Peter Ernest Guy (920153679) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | Edward Joseph Caddle (915287454) has left the board |
| 08/10/2015 | New Board Member Gregory Arnold Piel (920157695) Appointed |
| 07/10/2015 | New Board Member Kevin Peter Ernest Guy (920153679) Appointed |
| 15/09/2015 | Roger Justin Bracken (910514682) has left the board |
| 15/09/2015 | Rosalind Audrey Alima Rayman (913846548) has left the board |
| 06/05/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 01/10/2013 | New Board Member Keith Peter Rowling (918165819) Appointed |
| 25/02/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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