TEGRA118 UK WS LIMITED
Active - Accounts Filed
General Information
NAME
TEGRA118 UK WS LIMITED
COMPANY NUMBER
10558273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/01/2017
(7 years and 10 months old)
WEBSITE
www.financialcrimerisk.fiserv.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2017
16/04/2020
FISERV UK IS LIMITED
LONDON
W1D 5DU
Telephone: 08450131000
TPS: No
6 Stanley Street
Salford
Lancashire
M3 5GS
77 Shaftesbury Avenue
LONDON
W1D 5DU
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 |
|---|---|---|
| TEGRA118 WEALTH SOLUTIONS INC. | N/A | N/A |
| TEGRA118 UK WS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEGRA118 UK WS 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 TEGRA118 UK WS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEGRA118 UK WS 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 |
|---|---|---|---|---|
|
11/01/2017 - Present (7 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/01/2017 - 01/09/2017 (7 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/01/2017 - 17/03/2020 (3 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/01/2017 - 23/11/2018 (1 years and 10 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEGRA118 WEALTH SOLUTIONS INC. | N/A | N/A |
| TEGRA118 UK WS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Paul Strudley (929246778) Appointed |
| 03/05/2023 | Andrew Jon Schwartz (926887153) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | Thomas Francis Ryan (927892656) has left the board |
| 12/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Thomas Francis Ryan (927892656) Appointed |
| 12/08/2020 | New Board Member Joseph Fredric Esposito (927291300) Appointed |
| 12/08/2020 | Thomas Patrick Herzog (926887152) has left the board |
| 16/04/2020 | New Board Member Thomas Patrick Herzog (926887152) Appointed |
| 16/04/2020 | New Board Member Andrew Jon Schwartz (926887153) Appointed |
| 16/04/2020 | Jeffery William Yabuki (918890023) has left the board |
| 16/04/2020 | Lee Cameron (925193585) has left the board |
| 16/04/2020 | William Richard Jones (925398064) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/01/2019 | 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 |
| 11/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | David McLaughlin (922220577) has left the board |
| 09/02/2017 | New Board Member David Gillingham (922413003) Appointed |
| 20/01/2017 | New Board Member Jeffery William Yabuki (918890023) Appointed |
| 20/01/2017 | Jeffery William Yabuki (922220576) has left the board |
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