FIRST DATA EUROPE LIMITED
Overview
| Company Name | FIRST DATA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02012925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST DATA EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST DATA EUROPE LIMITED located?
| Registered Office Address | c/o LEGAL DEPARTMENT Janus House Endeavour Drive SS14 3WF Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST DATA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST DATA RESOURCES LIMITED | Jun 04, 1992 | Jun 04, 1992 |
| SIGNET MAILING LIMITED | Nov 28, 1990 | Nov 28, 1990 |
| ACCESS MAILING LIMITED | Apr 22, 1986 | Apr 22, 1986 |
What are the latest accounts for FIRST DATA EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST DATA EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for FIRST DATA EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Fdr Uk Limited as a person with significant control on Sep 24, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Atul Jivanbhai Patel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Atul Jivanbhai Patel on Dec 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Termination of appointment of Geoffrey Peter James Crang as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kyle Brown as a secretary on Dec 08, 2022 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Boland as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Atul Jivanbhai Patel as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Dec 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of Virginie Dangel as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD03 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD02 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Irene Enjema Molulu as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Henry Klein as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lee Michael Hart as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Crawford Shaw as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of William Richard Jones as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Who are the officers of FIRST DATA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Kyle | Secretary | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | 303485120001 | |||||||||||
| BOLAND, Jonathan | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | England | British | 303484510001 | |||||||||
| ENJEMA MOLULU, Irene | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | England | British | 293401850001 | |||||||||
| KLEIN, David Henry | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | England | British | 292830530001 | |||||||||
| CONATY, Anne-Marie | Secretary | 20 Fremantle Shoeburyness SS3 9HU Southend On Sea Essex | British | 24446440001 | ||||||||||
| RAYMAN, Rosalind Audrey Alima | Secretary | Garden Drive Lexden CO3 9GS Colchester 5 Essex | British | 138465480001 | ||||||||||
| VANTYGHEM, Jonnie Eugene | Secretary | Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex | British | 6971330002 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| CADDLE, Edward Joseph | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex | England | British | 152874540001 | |||||||||
| CRANG, Geoffrey Peter James | Director | Endeavour Drive Basildon SS14 3WF Essex Janus House United Kingdom | United Kingdom | British | 228735990001 | |||||||||
| CURTIS, Philip John | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex England | England | British | 110718650001 | |||||||||
| DANGEL, Virginie | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | Germany | French | 286281460001 | |||||||||
| EARNSHAW, Michael David | Director | One Canada Square Canary Wharf E15 5AB London First Data United Kingdom | England | British | 228648680001 | |||||||||
| GEESON, Terence Philip | Director | 18 Mountnessing Hadleigh SS7 2QB Benfleet Essex | British | 25593850001 | ||||||||||
| HART, Lee Michael | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex United Kingdom | United Kingdom | British | 284036060001 | |||||||||
| HUNTER, Thomas | Director | Endeavour Drive SS14 3WF Basildon Janus House Essex United Kingdom | United Kingdom | British | 248751850001 | |||||||||
| JONES, William Richard | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | United Kingdom | British | 253980640001 | |||||||||
| KARPOVA, Kateryna | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | United Kingdom | Ukrainian | 264738120001 | |||||||||
| LARSON DAVIS, Linda | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex England | England | American | 169252630001 | |||||||||
| LEWIS, Timothy John Grist | Director | Harvard House East High Street CM4 9BA Stock Essex | British | 36227160001 | ||||||||||
| MAY, Reginald | Director | Apartment 15 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | British | 8973790001 | ||||||||||
| MAY, Reginald | Director | Apartment 15 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | British | 8973790001 | ||||||||||
| MENZIES, Steve John | Director | Ashmead Lane UB9 5BB Denham Village The Meadows Bucks | England | British | 178057590001 | |||||||||
| MOTYER, Nigel | Director | Unit 9 Richview Office Park Clonskeagh 14 Dublin First Data Ireland | Ireland | Irish | 289702270001 | |||||||||
| PATEL, Atul Jivanbhai | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | England | British | 303483820002 | |||||||||
| RAYMAN, Rosalind Audrey Alima | Director | Garden Drive Lexden CO3 9GS Colchester 5 Essex | United Kingdom | British | 138465480001 | |||||||||
| ROWLING, Keith Peter | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex England | United Kingdom | British | 109045590002 | |||||||||
| SCOTT, Robert Michael | Director | 7 Gidea Close Gidea Park RM2 5NP Romford Essex | American | 25593840002 | ||||||||||
| SHAW, Andrew Crawford | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex | United Kingdom | British | 286278830001 | |||||||||
| STEWART JUNIOR, Joseph Taylor | Director | 5 Chestnuts Hutton CM13 2PA Brentwood Essex | American | 13355770001 | ||||||||||
| TURNER, Mark Steven | Director | c/o Legal Department Endeavour Drive SS14 3WF Basildon Janus House Essex England | England | British | 169251980001 | |||||||||
| VANTYGHEM, Jonnie Eugene | Director | Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex | British | 6971330002 | ||||||||||
| VIDO, Gert Werner | Director | Leonard-Bernstein-Strasse 10 A-1220 Vienna First Data Austria | Austria | Austrian | 247986460001 | |||||||||
| WALL, Philip Malcolm | Director | Homewood Coulsdon Lane CR5 3QG Chipstead Surrey | British | 67672970002 |
Who are the persons with significant control of FIRST DATA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fdr U.K. Limited | Apr 06, 2016 | Janus House Endeavour Drive SS14 3WF Basildon C/O Legal Department Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0