FISERV (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
FISERV (EUROPE) LIMITED
COMPANY NUMBER
02467435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/02/1990
(34 years and 10 months old)
WEBSITE
https://fiserv.dev
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1991
05/11/1993
FISERV (UK) LIMITED
View all previous names
ESSEX
SS14 3WF
Telephone: 02088333183
TPS: No
Janus House
Endeavour Drive
BASILDON
SS14 3WF
Telephone: 88333183
1 Kings Arms Yard 2nd Floor
London
EC2R 7AF
Telephone: 0131000
7 Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1AX
Telephone: 88333000
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 |
|---|---|---|
| CHECKFREE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FISERV (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FISERV (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 FISERV (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISERV (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 |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 24/03/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 18/10/2022 | Richard Simon Waller (917395732) has left the board |
| 18/10/2022 | New Board Member Ali Baninajar (930117074) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | Gregory Arnold Piel (925069475) has left the board |
| 15/04/2022 | New Board Member Keith Peter Rowling (910904559) Appointed |
| 01/04/2022 | New Board Member Keith Peter Rowling (910904559) Appointed |
| 01/04/2022 | Gregory Arnold Piel (925069475) has left the board |
| 11/02/2022 | New Accounts filed |
| 28/01/2022 | William Richard Jones (925398064) has left the board |
| 22/11/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 22/11/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 22/11/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 15/11/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928937506) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Peter Ian Mulqueen (927578936) Appointed |
| 13/07/2020 | New Board Member Gregory Arnold Piel (925069475) Appointed |
| 13/07/2020 | Peter Lincoln Holbrook (920640090) has left the board |
| 13/07/2020 | New Board Member Richard Simon Waller (917395732) Appointed |
| 27/03/2020 | Derek John Dyamond (908778462) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member William Richard Jones (925398064) Appointed |
| 03/01/2019 | David Gillingham (922413003) has left the board |
| 03/01/2019 | New Board Member Lee Cameron (925193585) Appointed |
| 19/10/2018 | John James Smith (921885067) has left the board |
| 11/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | Benjamin Edward Carswell (913710563) has left the board |
| 16/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member David Gillingham (922413003) Appointed |
| 18/07/2017 | New Board Member John James Smith (921885067) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 06/04/2016 | Peter Lincoln Holbrook (920640367) has left the board |
| 06/04/2016 | New Board Member Peter Lincoln Holbrook (920640090) Appointed |
| 25/03/2016 | New Board Member Peter Lincoln Holbrook (920640367) Appointed |
| 24/03/2016 | Patrick Michael Dempsey (914699422) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 25/12/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 07/10/2015 | Paul Travers Clarke-Walker (918571280) has left the board |
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