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Home > England & Wales Companies > CERTEGY AUSTRALIA LIMITED
Company Information for

CERTEGY AUSTRALIA LIMITED

BIRMINGHAM, WEST MIDLANDS, B16,
Company Registration Number
02126271
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Certegy Australia Ltd
CERTEGY AUSTRALIA LIMITED was founded on 1987-04-27 and had its registered office in Birmingham. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
CERTEGY AUSTRALIA LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Previous Names
EQUIFAX AUSTRALIA PLC28/06/2001
TRANSAX AUSTRALIA PLC09/06/1998
Filing Information
Company Number 02126271
Date formed 1987-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-01
Type of accounts FULL
Last Datalog update: 2015-05-31 03:16:45
Primary Source:Companies House
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Company Officers of CERTEGY AUSTRALIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILLIP MOTT
 Company Secretary 2001-07-19
IAN TIMOTHY BENN
 Director 2007-06-05
MARK PHILIP DAVEY
 Director 2007-06-05
MICHAEL PETER OATES
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LOUIS GRAVELLE
 Director 2010-01-01 2013-02-15
ALAN FRANCIS BUSTO JR
 Director 2006-06-01 2010-08-30
GLENN JAMES TATTERSALL
 Director 2006-05-01 2010-08-30
RONALD DEAN COOK
 Director 2007-06-05 2010-01-01
JEFFREY STEPHEN CARBIENER
 Director 2007-06-05 2008-07-02
DAVID RILEY
 Director 2006-02-01 2007-06-05
MICHAEL GRAVELLE
 Director 2006-02-01 2007-03-29
JOHN GILLIES
 Director 2003-08-11 2006-02-01
WALTER M KORCHUN
 Director 2002-10-14 2006-02-01
LARRY J TOWE
 Director 1999-07-26 2006-02-01
MICHAEL T VOLLKOMMER
 Director 2002-04-24 2006-02-01
JERRY MARSHALL
 Director 2000-03-31 2003-08-11
MICHAEL SAX
 Director 1999-07-26 2002-04-24
PAULINE MARIE JONES
 Company Secretary 2000-12-22 2001-07-19
ANDREW MICHAEL JACOBS
 Company Secretary 1997-12-18 2000-12-22
MARC WOOD
 Director 1999-07-26 2000-03-31
THOMAS FREDERICK CHAPMAN
 Director 1996-06-28 1999-08-06
NICHOLAS JAMES BEVAN
 Director 1996-06-28 1999-04-20
EILEEN ANNE BASGALLOP
 Company Secretary 1996-06-28 1997-12-18
ALAN RICHARD BRACHER
 Company Secretary 1992-12-10 1996-06-28
DAVID JOHN BRIDGES
 Company Secretary 1992-12-10 1996-06-28
HAROLD EUGENE JOHNSON
 Director 1993-03-04 1996-06-28
CRAIG WILKINSON WALSH
 Director 1992-12-10 1996-06-28
MARJORIE JANET WALSH
 Director 1992-12-10 1996-06-28
CATHLEEN LOUISE WILSON
 Director 1993-03-04 1996-06-28
SAMUEL DEAN VOGEL
 Director 1992-12-10 1995-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN TIMOTHY BENN GLOBAL COLLECT SERVICES UK LIMITED Director 2017-02-14 CURRENT 2012-01-09 Active - Proposal to Strike off
IAN TIMOTHY BENN INGENICO (UK) LIMITED Director 2016-02-22 CURRENT 1987-05-29 Active
IAN TIMOTHY BENN BRASS CONSULTING LIMITED Director 1996-06-11 CURRENT 1996-06-11 Active - Proposal to Strike off
MARK PHILIP DAVEY BNKBL LTD Director 2015-08-17 CURRENT 2007-07-23 Active
MICHAEL PETER OATES GL TRADE OVERSEAS INC Director 2015-11-30 CURRENT 1994-01-01 Converted / Closed
MICHAEL PETER OATES METAVANTE LIMITED Director 2013-02-15 CURRENT 2007-11-13 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-10DS01APPLICATION FOR STRIKING-OFF
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 9573522
2013-07-23AR0107/06/13 FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MR MICHAEL PETER OATES
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAVELLE
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O CERTEGY LIMITED TRICORN HOUSE 1ST FLOOR 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TU
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0107/06/12 FULL LIST
2011-12-19AR0110/12/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22RES13DIVIDEND PAID 09/11/2010
2010-12-20AR0110/12/10 FULL LIST
2010-11-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-09CAP-SSSOLVENCY STATEMENT DATED 08/11/10
2010-11-09SH20STATEMENT BY DIRECTORS
2010-11-09SH1909/11/10 STATEMENT OF CAPITAL GBP 1
2010-11-09RES06REDUCE ISSUED CAPITAL 08/11/2010
2010-11-09RES01ALTER ARTICLES 08/11/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP DAVEY / 03/09/2010
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GLENN TATTERSALL
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUSTO JR
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS BUSTO JR / 06/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS BUSTO JR / 06/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS BUSTO JR / 06/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP DAVEY / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JAMES TATTERSALL / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP DAVEY / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY BENN / 06/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 06/04/2010
2010-03-09AP01DIRECTOR APPOINTED MR MICHAEL LOUIS GRAVELLE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COOK
2010-01-07AR0110/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS BUSTO JR / 01/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN JAMES TATTERSALL / 01/01/2010
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 02/11/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY CARBIENER
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-06363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O CERTEGY LIMITED, TRICORN HOUSE, 51-53, HAGLEY ROAD, EDGBASTON, BIRMINGHAM WEST MIDLANDS B16 8TO
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-13363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU
2007-06-05288bDIRECTOR RESIGNED
2007-01-03363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17288aNEW DIRECTOR APPOINTED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERTEGY AUSTRALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTEGY AUSTRALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTEGY AUSTRALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CERTEGY AUSTRALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTEGY AUSTRALIA LIMITED
Trademarks
We have not found any records of CERTEGY AUSTRALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTEGY AUSTRALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CERTEGY AUSTRALIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CERTEGY AUSTRALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTEGY AUSTRALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTEGY AUSTRALIA LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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