FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
In Liquidation
General Information
NAME
FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
COMPANY NUMBER
09106081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/06/2014
15/07/2014
FISERV FINANCIAL TECHNOLOGIES LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
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 |
|---|---|---|
| FISERV EUROPE GROUP HOLDINGS BV | N/A | N/A |
| FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | Gregory Arnold Piel (925069475) has left the board |
| 17/10/2022 | William Richard Jones (925398064) has left the board |
| 17/10/2022 | Richard Simon Waller (917395732) has left the board |
Credit Risk Overview
Want to learn more about FISERV FINANCIAL SERVICE TECHNOLOGIES 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 FINANCIAL SERVICE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISERV FINANCIAL SERVICE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
27/06/2014 - 01/10/2018 (4 years and 3 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/06/2014 - 27/04/2017 (2 years and 10 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/06/2014 - 23/06/2020 (5 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 17/10/2022 | Gregory Arnold Piel (925069475) has left the board |
| 17/10/2022 | William Richard Jones (925398064) has left the board |
| 17/10/2022 | Richard Simon Waller (917395732) has left the board |
| 17/10/2022 | New Board Member Craig William Gurney (924601358) Appointed |
| 17/10/2022 | New Board Member Stuart Kevin Forgan (929503239) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 13/07/2020 | Peter Lincoln Holbrook (920640090) has left the board |
| 13/07/2020 | New Board Member Richard Simon Waller (917395732) Appointed |
| 13/07/2020 | Jeffery William Yabuki (918890023) has left the board |
| 13/07/2020 | New Board Member Gregory Arnold Piel (925069475) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/07/2019 | 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 |
| 02/11/2018 | John James Smith (921885067) has left the board |
| 02/11/2018 | Anthony William Thomson (903932129) has left the board |
| 02/11/2018 | Steven Tait (911509729) has left the board |
| 12/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | Benjamin Edward Carswell (913710563) has left the board |
| 11/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member David Gillingham (922413003) Appointed |
| 18/07/2017 | Alan Frederick Birch (902711648) has left the board |
| 18/07/2017 | New Board Member Peter Lincoln Holbrook (920640090) Appointed |
| 28/06/2017 | New Annual Return filed |
| 28/11/2016 | Anthony Thomson (921877135) has left the board |
| 28/11/2016 | New Board Member Anthony William Thomson (903932129) Appointed |
| 22/11/2016 | New Board Member John James Smith (921885067) Appointed |
| 21/11/2016 | New Board Member Anthony Thomson (921877135) Appointed |
| 21/11/2016 | Derek John Dyamond (908778462) has left the board |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 07/10/2015 | Paul Travers Clarke-Walker (918571280) has left the board |
| 07/10/2015 | New Board Member Benjamin Edward Carswell (913710563) Appointed |
| 30/07/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 08/07/2014 | Alan Frederick Birch (918890021) has left the board |
| 08/07/2014 | New Board Member Alan Frederick Birch (902711648) Appointed |
| 08/07/2014 | Steven Tait (918890022) has left the board |
| 08/07/2014 | New Board Member Steven Tait (911509729) Appointed |
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