FIRST MERCHANT PROCESSING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FIRST MERCHANT PROCESSING (UK) LIMITED
COMPANY NUMBER
13748155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS14 3WF
Augustine House
6a Austin Friars
London
EC2N 2HA
c/o Aib Merchant Services
Janus House
Basildon
Essex SS14 3WF
SS14 3WF
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 |
|---|---|---|
| ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST MERCHANT PROCESSING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Ian Brennan (932746681) Appointed |
| 17/09/2024 | New Company Secretary Samantha Miranda (932713526) Appointed |
Credit Risk Overview
Want to learn more about FIRST MERCHANT PROCESSING (UK) 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 FIRST MERCHANT PROCESSING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST MERCHANT PROCESSING (UK) 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 |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
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 |
| ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST MERCHANT PROCESSING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Ian Brennan (932746681) Appointed |
| 17/09/2024 | New Company Secretary Samantha Miranda (932713526) Appointed |
| 17/09/2024 | New Board Member David Cooke (932713478) Appointed |
| 17/09/2024 | New Board Member Rajan Verma (932713515) Appointed |
| 11/09/2024 | Naren Narayanan (930916973) has left the board |
| 25/03/2024 | Craig William Gurney (924601358) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Christopher Matin Foskett (930939137) Appointed |
| 26/05/2023 | New Board Member Hamish Cameron Galbraith Marr (930939214) Appointed |
| 26/05/2023 | New Board Member Janice Von Bulow (930939190) Appointed |
| 26/05/2023 | New Board Member Craig William Gurney (924601358) Appointed |
| 26/05/2023 | New Board Member Rachel Fiona Naughton (930939204) Appointed |
| 26/05/2023 | Hubert O'Donoghue (928956895) has left the board |
| 26/05/2023 | David Flynn (928956894) has left the board |
| 26/05/2023 | David Flynn (928956896) has left the board |
| 26/05/2023 | New Company Secretary Naren Narayanan (930940090) Appointed |
| 22/05/2023 | New Board Member Andrew Wastell (930917025) Appointed |
| 22/05/2023 | New Board Member Naren Narayanan (930916973) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
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