FISERV UK LIMITED
Overview
| Company Name | FISERV UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10801276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FISERV UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FISERV UK LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISERV UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for FISERV UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2021 |
What are the latest filings for FISERV UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 31, 2022 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Richard Simon Waller as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Richard Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Stuart Kevin Forgan as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Craig William Gurney as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2021
| 4 pages | SH01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 6 Snow Hill London EC1A 2AY on Nov 11, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 133 pages | AA | ||||||||||
Appointment of Mr William Richard Jones as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Hunter as a director on Jun 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Simon Waller as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Wilson Cox as a director on Jun 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 104 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2018
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Who are the officers of FISERV UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORGAN, Stuart Kevin, Mr. | Director | Snow Hill EC1A 2AY London 6 | England | British | 295032390001 | |||||
| GURNEY, Craig William, Mr. | Director | Snow Hill EC1A 2AY London 6 | England | British | 246013580001 | |||||
| CARSWELL, Benjamin Edward | Director | Roundwood Avenue Stockley Park UB11 1AX Uxbridge 7 Middlesex United Kingdom | United Kingdom | British | 137105630003 | |||||
| COX, James Wilson | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United States | American | 278280860001 | |||||
| HUNTER, Thomas | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | British | 248751850001 | |||||
| JONES, William Richard | Director | 88 Wood Street EC2V 7RS London 5th Floor United Kingdom | United Kingdom | British | 253980640001 | |||||
| WALLER, Richard Simon | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British | 173957320001 |
Who are the persons with significant control of FISERV UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fiserv, Inc. | Jun 02, 2017 | Fiserv Drive Brookfield Wi 53045 255 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FISERV UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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