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FISERV (EUROPE) LIMITED - Janus House, Endeavour Drive, Basildon, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02467435
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Janus House
- Endeavour Drive
- Basildon
- Essex
- SS14 3WF
- England Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England UK
Management
- Geschäftsführung
- MULQUEEN, Peter Ian
- BANINAJAR, Ali
- ROWLING, Keith Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.1990
- Alter der Firma 1990-02-06 34 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- First Data Uk Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FISERV (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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FISERV (EUROPE) LIMITED Firmenbeschreibung
- FISERV (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02467435. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.1990 registriert. FISERV (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FISERV (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Janus House erreicht werden.
Jetzt sichern FISERV (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fiserv (Europe) Limited - Janus House, Endeavour Drive, Basildon, Essex, Grossbritannien
- 1990-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-02-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
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capital-allotment-shares (2023-02-14) - SH01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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move-registers-to-sail-company-with-new-address (2022-09-05) - AD03
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change-sail-address-company-with-old-address-new-address (2022-09-02) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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notification-of-a-person-with-significant-control (2022-03-25) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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change-person-director-company-with-change-date (2022-02-14) - CH01
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accounts-with-accounts-type-full (2022-02-07) - AA
-
change-corporate-secretary-company-with-change-date (2022-01-28) - CH04
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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change-sail-address-company-with-old-address-new-address (2022-01-25) - AD02
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confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-11-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-02-03) - AD02
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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move-registers-to-registered-office-company-with-new-address (2020-01-31) - AD04
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-31) - AP01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-09) - CH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-director-company-with-change-date (2017-07-14) - CH01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-04-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name (2014-04-07) - TM01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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auditors-resignation-company (2014-06-09) - AUD
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-02-16) - CH04
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change-sail-address-company-with-old-address (2012-12-20) - AD02
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-person-director-company-with-name (2011-12-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-sail-address-company (2010-02-08) - AD02
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move-registers-to-sail-company (2010-02-08) - AD03
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legacy (2010-06-26) - MG01
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auditors-resignation-company (2010-07-15) - AUD
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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appoint-corporate-secretary-company-with-name (2009-11-11) - AP04
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termination-secretary-company-with-name (2009-11-11) - TM02
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-12) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-group (2005-10-06) - AA
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legacy (2005-10-06) - 288a
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legacy (2005-04-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
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memorandum-articles (2004-12-08) - MEM/ARTS
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accounts-with-accounts-type-full (2004-06-17) - AA
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legacy (2004-02-20) - 363a
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legacy (2004-01-16) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-26) - 288b
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legacy (2003-09-26) - 288a
-
legacy (2003-09-17) - 288c
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legacy (2003-06-23) - 288b
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accounts-with-accounts-type-group (2003-04-07) - AA
-
legacy (2003-01-27) - 288b
-
legacy (2003-02-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 244
-
legacy (2002-10-25) - 288b
-
legacy (2002-10-25) - 288a
-
legacy (2002-03-06) - 363a
-
legacy (2002-02-15) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-05) - AA
-
legacy (2001-06-21) - 288b
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legacy (2001-06-21) - 287
-
legacy (2001-03-13) - 363a
-
legacy (2001-03-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-03-07) - 363a
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resolution (2000-06-30) - RESOLUTIONS
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legacy (2000-02-24) - 288c
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accounts-with-accounts-type-full (2000-07-12) - AA
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accounts-with-accounts-type-full (2000-08-16) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-24) - 363a
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legacy (1999-08-19) - 353
-
legacy (1999-08-16) - 244
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legacy (1999-07-26) - 288b
-
legacy (1999-07-26) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-10-30) - 244
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legacy (1998-03-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 244
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legacy (1997-02-07) - 363a
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-01-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-08) - 244
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accounts-with-accounts-type-full (1996-03-18) - AA
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legacy (1996-02-16) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 244
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legacy (1995-12-12) - 395
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legacy (1995-12-13) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-21) - AA
-
legacy (1994-11-30) - 288
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legacy (1994-10-30) - 244
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legacy (1994-04-27) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-29) - AA
-
legacy (1993-05-18) - 288
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legacy (1993-02-10) - 363x
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certificate-change-of-name-company (1993-11-04) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-11-06) - 288
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accounts-with-accounts-type-full (1992-10-16) - AA
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legacy (1992-02-18) - 363x
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auditors-resignation-company (1992-01-16) - AUD
keyboard_arrow_right 1991
-
legacy (1991-06-13) - 288
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certificate-change-of-name-company (1991-04-15) - CERTNM
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legacy (1991-08-19) - 288
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legacy (1991-07-16) - 288
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-11-04) - 244
-
legacy (1991-06-13) - 287
-
legacy (1991-02-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-19) - 288
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resolution (1990-06-11) - RESOLUTIONS
-
legacy (1990-06-11) - 287
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legacy (1990-06-11) - 224
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certificate-change-of-name-company (1990-04-06) - CERTNM
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incorporation-company (1990-02-06) - NEWINC
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legacy (1990-07-27) - 288