FISERV UK HOLDING LIMITED
In Liquidation
General Information
NAME
FISERV UK HOLDING LIMITED
COMPANY NUMBER
09298216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/11/2014
(10 years and 1 months old)
WEBSITE
FISERV.COM
CONFIRMATION STATEMENT MADE UP TO
06/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5GS
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 WORLDWIDE SOLUTIONS INC | N/A | N/A |
| FISERV UK HOLDING LIMITED | In Liquidation | View Report |
| FISERV WORLDWIDE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | William Richard Jones (925398064) has left the board |
| 17/10/2022 | Gregory Arnold Piel (925069475) has left the board |
| 17/10/2022 | Richard Simon Waller (917395732) has left the board |
Credit Risk Overview
Want to learn more about FISERV UK HOLDING 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 UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISERV UK HOLDING 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 Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
06/11/2014 - Present (10 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
06/11/2014 - 30/09/2015 (10 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/11/2014 - 30/06/2017 (2 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 28/08/2024 | William Richard Jones (925398064) has left the board |
| 17/10/2022 | Gregory Arnold Piel (925069475) 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 |
| 13/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 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 |
| 23/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts 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 |
| 13/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | John James Smith (921885067) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | Benjamin Edward Carswell (913710563) has left the board |
| 08/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member David Gillingham (922413003) Appointed |
| 18/07/2017 | Stephen Wood (912564839) has left the board |
| 18/07/2017 | New Board Member John James Smith (921885067) Appointed |
| 03/12/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 06/04/2016 | New Board Member Peter Lincoln Holbrook (920640090) Appointed |
| 06/04/2016 | Peter Lincoln Holbrook (920640130) has left the board |
| 25/03/2016 | New Board Member Peter Lincoln Holbrook (920640130) Appointed |
| 24/03/2016 | Patrick Michael Dempsey (914699422) has left the board |
| 09/01/2016 | New Annual Return filed |
| 07/10/2015 | New Board Member Benjamin Edward Carswell (913710563) Appointed |
| 17/11/2014 | New Board Member Patrick Michael Dempsey (914699422) Appointed |
| 17/11/2014 | Patrick Dempsey (919241024) has left the board |
| 14/11/2014 | New Board Member Stephen Wood (912564839) Appointed |
| 14/11/2014 | Stephen Wood (919241025) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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