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Company Information for

FISERV (EUROPE) LIMITED

JANUS HOUSE, ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF,

Company Registration Number

02467435

Private Limited Company

Active

Company Overview

About Fiserv (europe) Ltd

FISERV (EUROPE) LIMITED was founded on 1990-02-06 and has its registered office in Basildon. The organisation's status is listed as "Active". Fiserv (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FISERV (EUROPE) LIMITED

Legal Registered Office

JANUS HOUSE
ENDEAVOUR DRIVE
BASILDON
ESSEX
SS14 3WF
Other companies in UB11


Telephone	0208-833-3000

Filing Information

Company Number		02467435
Company ID Number		02467435
Date formed		1990-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB577029518

Last Datalog update:	2024-03-07 04:06:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FISERV (EUROPE) LIMITED

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Company Officers of FISERV (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
EVERSECRETARY LIMITED	Company Secretary	2015-01-01
DEREK JOHN DYAMOND	Director	2005-08-26
DAVID GILLINGHAM	Director	2017-06-30
PETER LINCOLN HOLBROOK	Director	2015-09-30
JOHN JAMES SMITH	Director	2017-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN EDWARD CARSWELL	Director	2015-03-11	2017-06-30
PATRICK MICHAEL DEMPSEY	Director	2009-10-01	2015-09-30
PAUL TRAVERS CLARKE-WALKER	Director	2014-03-01	2015-03-11
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2009-10-15	2015-01-01
JEFFREY PAUL ADIX	Director	2014-03-01	2014-09-12
JOHN WARWICK BOWER	Director	2003-09-09	2014-02-26
DAVID WILLIAM SANTI	Director	2011-09-30	2013-02-05
ANTHONY S CATALFANO	Director	2008-11-01	2011-09-30
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	1993-02-01	2009-10-15
ROBERT SCOTT LOWE	Director	2004-11-12	2008-09-30
ALEXANDER HERMAN GROENENDYK	Director	1993-02-01	2005-03-30
BRENT AUSTIN MARSHALL	Director	2003-09-09	2004-11-30
MEL TIMOTHY MICHAEL HURLEY	Director	2001-02-12	2003-09-12
NIGEL KOHLER	Director	2002-10-14	2003-06-09
RICHARD JONATHON GAMMON	Director	1995-09-29	2002-10-11
ROBERT JOHN SMITH	Director	2001-02-12	2002-04-30
FRANK ROBERT MARTIRE	Director	1994-10-06	2000-06-30
RAJU MANGHARAM SHIVDASANI	Director	1994-10-06	1996-02-03
GEORGE DONALD DALTON	Director	1993-02-01	1994-09-29
STEVE KOMAR	Director	1993-02-01	1994-09-29
STEPHEN CANNING	Director	1993-02-01	1992-03-24

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVERSECRETARY LIMITED	UNIVAR EUROPE LIMITED	Company Secretary	2018-08-13	CURRENT	1973-08-21	Active
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EVERSECRETARY LIMITED	THE WIRRAL UTC	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2014-09-16
EVERSECRETARY LIMITED	STARENT NETWORKS (UK) LTD	Company Secretary	2011-05-23	CURRENT	2005-05-11	Dissolved 2014-04-23
EVERSECRETARY LIMITED	CEP BIOMASS LIMITED	Company Secretary	2011-05-19	CURRENT	2011-05-19	Active
EVERSECRETARY LIMITED	ARIENS COMPANY LIMITED	Company Secretary	2011-05-10	CURRENT	1983-06-20	Active
EVERSECRETARY LIMITED	GUNNERSIDE MANAGEMENT LIMITED	Company Secretary	2011-04-06	CURRENT	1995-01-04	Active
EVERSECRETARY LIMITED	TANDBERG UK LIMITED	Company Secretary	2011-03-11	CURRENT	1992-03-03	Dissolved 2016-11-05
EVERSECRETARY LIMITED	TANDBERG TELECOM UK LIMITED	Company Secretary	2011-03-11	CURRENT	1997-06-17	Active
EVERSECRETARY LIMITED	TANDBERG PRODUCTS UK LIMITED	Company Secretary	2011-03-11	CURRENT	2002-12-12	Active
EVERSECRETARY LIMITED	WELLINGTON SCHOOL	Company Secretary	2011-01-20	CURRENT	2010-12-02	Active
EVERSECRETARY LIMITED	AIRWAY HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-06	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND (UK) LIMITED	Company Secretary	2010-12-11	CURRENT	1998-10-07	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND HEATHROW LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-17	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND MANCHESTER LIMITED	Company Secretary	2010-12-11	CURRENT	1991-05-01	Dissolved 2017-07-28
EVERSECRETARY LIMITED	INFLIGHT CUSTOMER SERVICES LIMITED	Company Secretary	2010-12-11	CURRENT	1992-03-10	Dissolved 2017-07-28
EVERSECRETARY LIMITED	SERVISAIR (CONTRACT HANDLING) LIMITED	Company Secretary	2010-12-11	CURRENT	1996-08-05	Dissolved 2017-07-28
EVERSECRETARY LIMITED	HEATHROW CARGO HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-07-05	Active
EVERSECRETARY LIMITED	SWISSPORT HOLDINGS LIMITED	Company Secretary	2010-12-11	CURRENT	1995-10-10	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SHAMROCK LOGISTICS LIMITED	Company Secretary	2010-12-11	CURRENT	1998-04-14	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SWISSPORT GB LIMITED	Company Secretary	2010-12-11	CURRENT	1952-07-07	Active
EVERSECRETARY LIMITED	SWISSPORT GROUP UK LIMITED	Company Secretary	2010-12-11	CURRENT	1967-12-21	Active
EVERSECRETARY LIMITED	FLIGHTCARE MULTISERVICES UK LIMITED	Company Secretary	2010-12-11	CURRENT	1962-08-17	Active
EVERSECRETARY LIMITED	OMNEON U.K. LIMITED	Company Secretary	2010-11-17	CURRENT	2003-05-21	Dissolved 2013-09-18
EVERSECRETARY LIMITED	NARUS UK LIMITED	Company Secretary	2010-10-25	CURRENT	2000-02-01	Dissolved 2016-04-05
EVERSECRETARY LIMITED	MINTAR LIMITED	Company Secretary	2010-06-24	CURRENT	2004-05-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	COMPASS POINT BUSINESS SERVICES LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-09-20
EVERSECRETARY LIMITED	PUBLIC SECTOR PARTNERSHIP SERVICES LTD	Company Secretary	2010-06-18	CURRENT	2010-06-18	Active
EVERSECRETARY LIMITED	ANTALIS SERVICES LIMITED	Company Secretary	2010-06-15	CURRENT	2010-06-15	Active
EVERSECRETARY LIMITED	SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-31	CURRENT	1988-05-12	Dissolved 2015-06-09
EVERSECRETARY LIMITED	EGGBOROUGH POWER LIMITED	Company Secretary	2010-05-26	CURRENT	1999-06-04	Active
EVERSECRETARY LIMITED	9 EAST SHIPPING LIMITED	Company Secretary	2010-04-29	CURRENT	2010-04-29	Active
EVERSECRETARY LIMITED	TORQUE TENSION SYSTEMS LIMITED	Company Secretary	2010-04-08	CURRENT	1998-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RBS ASSET MANAGEMENT (ACD) LIMITED	Company Secretary	2010-02-16	CURRENT	2005-07-18	Active - Proposal to Strike off
EVERSECRETARY LIMITED	HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED	Company Secretary	2010-02-02	CURRENT	2010-02-02	Dissolved 2013-11-19
EVERSECRETARY LIMITED	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Company Secretary	2009-12-07	CURRENT	2004-11-09	Active
EVERSECRETARY LIMITED	SCANSAFE LIMITED	Company Secretary	2009-12-04	CURRENT	1999-12-24	Liquidation
EVERSECRETARY LIMITED	HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-01	CURRENT	2001-08-09	Active
EVERSECRETARY LIMITED	MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE	Company Secretary	2009-11-20	CURRENT	2009-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	TRUST4LEARNING	Company Secretary	2009-10-29	CURRENT	2009-10-29	Liquidation
EVERSECRETARY LIMITED	SMART HOLOGRAMS LIMITED	Company Secretary	2009-10-01	CURRENT	2001-06-01	Dissolved 2014-10-14
EVERSECRETARY LIMITED	CHEADLE ROYAL MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-29	CURRENT	1995-09-11	Active
EVERSECRETARY LIMITED	THE UCL ACADEMY	Company Secretary	2009-09-21	CURRENT	2009-09-21	Active
EVERSECRETARY LIMITED	GUNNERSIDE SPORTING LIMITED	Company Secretary	2009-07-28	CURRENT	1996-05-02	Active
EVERSECRETARY LIMITED	HEDDON STREET LIMITED	Company Secretary	2009-07-16	CURRENT	2009-07-16	Active - Proposal to Strike off
EVERSECRETARY LIMITED	NORDAM TRANSPARENCY EUROPE LIMITED	Company Secretary	2009-06-29	CURRENT	1998-02-19	Active
EVERSECRETARY LIMITED	NORDAM UK LIMITED	Company Secretary	2009-06-29	CURRENT	1996-10-16	Active
EVERSECRETARY LIMITED	CARBON CAPITAL UNIT TRANSACTION LIMITED	Company Secretary	2009-06-05	CURRENT	2009-06-05	Dissolved 2014-09-09
EVERSECRETARY LIMITED	VANTA EDUCATION HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
EVERSECRETARY LIMITED	ARJOWIGGINS SOURCING LIMITED	Company Secretary	2009-02-19	CURRENT	2009-02-19	Liquidation
EVERSECRETARY LIMITED	MVV ENVIRONMENT LIMITED	Company Secretary	2008-09-29	CURRENT	2008-09-29	Active
EVERSECRETARY LIMITED	HERTFORDSHIRE OIL STORAGE LIMITED	Company Secretary	2008-08-15	CURRENT	1969-10-28	Active
EVERSECRETARY LIMITED	CISCO INTERNATIONAL LIMITED	Company Secretary	2008-07-08	CURRENT	2008-07-08	Active
EVERSECRETARY LIMITED	HOWARD BIRD & COMPANY LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2018-01-16
EVERSECRETARY LIMITED	ANGARA MINING PLC	Company Secretary	2008-05-28	CURRENT	2005-07-14	Active
EVERSECRETARY LIMITED	CARDINAL BEACON LIMITED	Company Secretary	2008-05-28	CURRENT	2008-05-28	Active
EVERSECRETARY LIMITED	ITHO UK LTD.	Company Secretary	2008-05-20	CURRENT	2008-02-24	Dissolved 2017-05-23
EVERSECRETARY LIMITED	HARMONIC (UK) LTD	Company Secretary	2008-03-31	CURRENT	1997-03-12	Active
EVERSECRETARY LIMITED	FAMY CARE EUROPE LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2018-06-05
EVERSECRETARY LIMITED	WINDSOR WATER FITTINGS LIMITED	Company Secretary	2008-01-04	CURRENT	1991-05-14	Dissolved 2016-03-04
EVERSECRETARY LIMITED	DEVA TAP COMPANY LIMITED	Company Secretary	2008-01-04	CURRENT	1986-04-11	Active
EVERSECRETARY LIMITED	METHVEN UK LIMITED	Company Secretary	2008-01-04	CURRENT	2007-06-22	Active
EVERSECRETARY LIMITED	SOUTH EASTERN EUROPE SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1968-11-20	Dissolved 2016-12-27
EVERSECRETARY LIMITED	APV OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	1929-02-27	Active
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Company Secretary	2007-12-31	CURRENT	1900-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY LONDON LIMITED	Company Secretary	2007-12-31	CURRENT	1910-06-10	Active
EVERSECRETARY LIMITED	TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
EVERSECRETARY LIMITED	WEBEX COMMUNICATIONS UK, LTD	Company Secretary	2007-09-27	CURRENT	2001-08-22	Liquidation
EVERSECRETARY LIMITED	AZ CHEM UK LIMITED	Company Secretary	2007-09-21	CURRENT	2006-09-04	Dissolved 2014-08-05
EVERSECRETARY LIMITED	CORILLIAN INTERNATIONAL LIMITED	Company Secretary	2007-08-28	CURRENT	2000-06-02	Dissolved 2013-10-15
EVERSECRETARY LIMITED	DHP TRUSTEE COMPANY	Company Secretary	2007-08-13	CURRENT	1982-02-10	Active
EVERSECRETARY LIMITED	THE BOLTONS ESTATES LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MEXX LIMITED	Company Secretary	2007-06-01	CURRENT	1993-03-23	Dissolved 2016-12-06
EVERSECRETARY LIMITED	J.E.M. ENTERPRISES LIMITED	Company Secretary	2007-06-01	CURRENT	1996-02-23	Active
EVERSECRETARY LIMITED	K & N FILTERS (EUROPE) LIMITED	Company Secretary	2007-06-01	CURRENT	1981-01-26	Active
EVERSECRETARY LIMITED	HOCO INTERNATIONAL INVESTMENT GROUP LIMITED	Company Secretary	2007-04-11	CURRENT	1995-05-25	Active
EVERSECRETARY LIMITED	LYOCELL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	1999-09-15	Dissolved 2013-08-16
EVERSECRETARY LIMITED	TENCEL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-10	Dissolved 2017-03-28
EVERSECRETARY LIMITED	LENZING FIBERS LIMITED	Company Secretary	2007-03-01	CURRENT	1929-01-23	Active
EVERSECRETARY LIMITED	CONWORX MEDICAL IT LTD.	Company Secretary	2007-02-26	CURRENT	2007-02-26	Liquidation
EVERSECRETARY LIMITED	NURSE BROKERS LIMITED	Company Secretary	2007-02-20	CURRENT	2005-01-06	Dissolved 2014-06-07
EVERSECRETARY LIMITED	THE RUSSELL GROUP OF UNIVERSITIES	Company Secretary	2007-02-06	CURRENT	2007-02-06	Active
EVERSECRETARY LIMITED	NEWEY GROUP PENSION FUND LIMITED	Company Secretary	2007-02-01	CURRENT	1953-11-13	Dissolved 2013-08-20
EVERSECRETARY LIMITED	BLACKDAY LIMITED	Company Secretary	2007-01-22	CURRENT	2007-01-22	Dissolved 2014-08-28
EVERSECRETARY LIMITED	VF IMAGEWEAR MAJESTIC (UK) LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PEABODY COALTRADE INTERNATIONAL LIMITED	Company Secretary	2007-01-02	CURRENT	2007-01-02	Active
EVERSECRETARY LIMITED	NORTHERN RAIL HOLDINGS LIMITED	Company Secretary	2007-01-01	CURRENT	2000-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MERSEYRAIL SERVICES HOLDING COMPANY LIMITED	Company Secretary	2007-01-01	CURRENT	2002-12-18	Active
EVERSECRETARY LIMITED	PAL CH REALISATIONS 2007 LIMITED	Company Secretary	2006-11-30	CURRENT	1995-07-31	Liquidation
EVERSECRETARY LIMITED	PHC LUTON LIMITED	Company Secretary	2006-11-21	CURRENT	2006-06-22	Dissolved 2014-02-26
EVERSECRETARY LIMITED	RATCLIFFS (GREAT BRIDGE) LIMITED	Company Secretary	2006-09-01	CURRENT	1913-02-19	Active
EVERSECRETARY LIMITED	N.E.P. GROUP LIMITED	Company Secretary	2006-08-21	CURRENT	1978-02-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PIA PRESSURE LIMITED	Company Secretary	2006-08-07	CURRENT	2006-07-07	Active
EVERSECRETARY LIMITED	KENNETH WORLDWIDE LIMITED	Company Secretary	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
EVERSECRETARY LIMITED	DSA-QAG	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PACIFIC TECHNOLOGIES LIMITED	Company Secretary	2006-05-19	CURRENT	1994-08-03	Dissolved 2015-06-09
EVERSECRETARY LIMITED	LENDLEASE RESIDENTIAL DIRECTOR LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active
EVERSECRETARY LIMITED	OXYRANE UK LIMITED	Company Secretary	2006-04-12	CURRENT	2006-04-12	Active
EVERSECRETARY LIMITED	POWELL MAIL ORDER LIMITED	Company Secretary	2006-04-07	CURRENT	1993-11-02	Liquidation
EVERSECRETARY LIMITED	CONFLUENCE INTERNATIONAL LIMITED	Company Secretary	2006-03-31	CURRENT	2006-03-31	Active
EVERSECRETARY LIMITED	LINMARK ELECTRONICS LIMITED	Company Secretary	2006-03-10	CURRENT	1995-11-29	Dissolved 2014-10-21
EVERSECRETARY LIMITED	DOWRY PEACOCK GROUP LIMITED	Company Secretary	2006-03-10	CURRENT	2004-11-21	Dissolved 2015-06-09
EVERSECRETARY LIMITED	HSM (UK) LIMITED	Company Secretary	2006-03-09	CURRENT	2003-05-13	Active
EVERSECRETARY LIMITED	WILKHAHN LIMITED	Company Secretary	2006-02-13	CURRENT	1989-07-03	Active
EVERSECRETARY LIMITED	LECTA PAPER UK LIMITED	Company Secretary	2005-12-09	CURRENT	1985-10-04	Active
EVERSECRETARY LIMITED	EMBANKMENT MANAGEMENT LIMITED	Company Secretary	2005-11-24	CURRENT	1990-03-05	Active
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND (EUROPE) LIMITED	Company Secretary	2005-11-16	CURRENT	2005-11-16	Active
EVERSECRETARY LIMITED	ACADEMY SCHOOL BUILDING COMPANY LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-10	Dissolved 2017-09-05
EVERSECRETARY LIMITED	ALSHAL EXPORTS LIMITED	Company Secretary	2005-11-09	CURRENT	2001-06-01	Active
EVERSECRETARY LIMITED	CITITOYS (UK) LIMITED	Company Secretary	2005-11-07	CURRENT	1989-10-20	Active
EVERSECRETARY LIMITED	THE LANGUAGE HALL LIMITED	Company Secretary	2005-10-26	CURRENT	1999-10-11	Active - Proposal to Strike off
EVERSECRETARY LIMITED	CHAMARAC LIMITED	Company Secretary	2005-07-27	CURRENT	1983-04-07	Active
EVERSECRETARY LIMITED	IDEM LIMITED	Company Secretary	2005-07-22	CURRENT	1986-10-17	Dissolved 2014-05-20
EVERSECRETARY LIMITED	ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED	Company Secretary	2005-07-22	CURRENT	1929-06-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW GERMANY HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-23	Active - Proposal to Strike off
EVERSECRETARY LIMITED	02041991 LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Dissolved 2017-10-03
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1961-02-14	Active
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1969-09-04	In Administration
EVERSECRETARY LIMITED	AW CARBONLESS PAPERS EUROPE LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW UK HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	2000-08-22	In Administration/Administrative Receiver
EVERSECRETARY LIMITED	ARJOWIGGINS CHARTHAM LIMITED	Company Secretary	2005-07-22	CURRENT	2003-09-29	Liquidation
EVERSECRETARY LIMITED	WIGGINS TEAPE GROUP LIMITED(THE)	Company Secretary	2005-07-22	CURRENT	1953-04-01	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PERFORMANCE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1989-02-28	Liquidation
EVERSECRETARY LIMITED	AW-WS GROUP LIMITED	Company Secretary	2005-07-22	CURRENT	1919-03-13	Liquidation
EVERSECRETARY LIMITED	ARJOBEX LIMITED	Company Secretary	2005-07-22	CURRENT	1964-11-05	Liquidation
EVERSECRETARY LIMITED	AW IVYBRIDGE LIMITED	Company Secretary	2005-07-22	CURRENT	2004-02-12	Liquidation
EVERSECRETARY LIMITED	QUICKNESS LIMITED	Company Secretary	2005-07-18	CURRENT	1981-03-24	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PARC NEDD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-07-16	Active
EVERSECRETARY LIMITED	VALLEY PARK DEVELOPMENTS LIMITED	Company Secretary	2005-07-08	CURRENT	2000-07-25	Active
EVERSECRETARY LIMITED	PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-09-20	Active
EVERSECRETARY LIMITED	PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-12-04	Active - Proposal to Strike off
EVERSECRETARY LIMITED	THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-05-12	Active
EVERSECRETARY LIMITED	THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-06-09	Active
EVERSECRETARY LIMITED	ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-11-06	Active
EVERSECRETARY LIMITED	HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2000-04-12	Active
EVERSECRETARY LIMITED	QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2002-06-05	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-10-01	Active
EVERSECRETARY LIMITED	BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1998-11-05	Active
EVERSECRETARY LIMITED	COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-11-12	Active
EVERSECRETARY LIMITED	KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-03	Active
EVERSECRETARY LIMITED	NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-04-28	Active
EVERSECRETARY LIMITED	FISHER INVESTMENTS EUROPE LIMITED	Company Secretary	2005-05-24	CURRENT	1999-09-24	Active
EVERSECRETARY LIMITED	THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
EVERSECRETARY LIMITED	MONMORE GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Active
EVERSECRETARY LIMITED	TRINTECH SOLUTIONS LIMITED	Company Secretary	2005-04-30	CURRENT	1992-03-05	Active
EVERSECRETARY LIMITED	BRINK'S EUROPE LIMITED	Company Secretary	2005-04-25	CURRENT	1999-07-21	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S COMMERCIAL SERVICES LIMITED	Company Secretary	2005-04-25	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S LIMITED	Company Secretary	2005-04-25	CURRENT	1969-08-06	Active
EVERSECRETARY LIMITED	BRINK'S GLOBAL SERVICES, LTD.	Company Secretary	2005-04-25	CURRENT	1999-01-05	Active
EVERSECRETARY LIMITED	QUARRYCAST COMMERCIAL LIMITED	Company Secretary	2005-04-25	CURRENT	1987-05-27	Liquidation
EVERSECRETARY LIMITED	BRINK'S SECURITY LIMITED	Company Secretary	2005-04-25	CURRENT	1978-01-18	Liquidation
EVERSECRETARY LIMITED	CHOPARD (GREAT BRITAIN) LIMITED	Company Secretary	2005-04-18	CURRENT	1987-08-28	Active
EVERSECRETARY LIMITED	BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED	Company Secretary	2005-04-05	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S (UK) LIMITED	Company Secretary	2005-04-05	CURRENT	1990-03-02	Active
EVERSECRETARY LIMITED	KOWA PHARMACEUTICAL EUROPE CO. LTD.	Company Secretary	2005-04-01	CURRENT	2000-09-26	Active
EVERSECRETARY LIMITED	BRIDGE TRUSTEES LIMITED	Company Secretary	2005-03-25	CURRENT	1991-04-10	Active
EVERSECRETARY LIMITED	ZENTIA PROFILES LIMITED	Company Secretary	2005-03-25	CURRENT	1997-02-11	Active
EVERSECRETARY LIMITED	BRINK'S (SCOTLAND) LIMITED	Company Secretary	2005-03-04	CURRENT	1993-06-23	Dissolved 2017-03-30
EVERSECRETARY LIMITED	BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	2001-03-15	Dissolved 2013-10-01
EVERSECRETARY LIMITED	FCB NOMINEES LIMITED	Company Secretary	2005-02-23	CURRENT	1984-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED	Company Secretary	2005-02-23	CURRENT	1988-09-28	Active
EVERSECRETARY LIMITED	EVERSHEDS TRUSTEES LIMITED	Company Secretary	2005-02-23	CURRENT	1928-12-13	Active
EVERSECRETARY LIMITED	CATCHBROAD LIMITED	Company Secretary	2005-02-18	CURRENT	1986-02-20	Active
EVERSECRETARY LIMITED	CISCO SYSTEMS LIMITED	Company Secretary	2004-11-10	CURRENT	1990-11-15	Active
EVERSECRETARY LIMITED	INSEARCH EDUCATION	Company Secretary	2004-11-01	CURRENT	2004-07-01	Dissolved 2015-02-17
EVERSECRETARY LIMITED	CAMBRIDGE REVIEW COMMITTEE	Company Secretary	2004-11-01	CURRENT	2001-09-27	Active
EVERSECRETARY LIMITED	KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
EVERSECRETARY LIMITED	EAGLEBURGMANN INDUSTRIES UK LIMITED	Company Secretary	2004-09-01	CURRENT	2003-04-13	Active
EVERSECRETARY LIMITED	ACETATE PRODUCTS LIMITED	Company Secretary	2004-07-01	CURRENT	1926-11-01	Liquidation
EVERSECRETARY LIMITED	RANSOMES PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2004-06-18	CURRENT	1989-01-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RANSOMES PENSIONS TRUSTEE COMPANY LIMITED	Company Secretary	2004-06-18	CURRENT	1966-11-29	Active
EVERSECRETARY LIMITED	RANSOMES JACOBSEN LIMITED	Company Secretary	2004-06-18	CURRENT	1972-09-08	Active
EVERSECRETARY LIMITED	RANSOMES LIMITED	Company Secretary	2004-06-18	CURRENT	1884-05-12	Active
EVERSECRETARY LIMITED	NEWHALL NOMINEES LIMITED	Company Secretary	2004-02-20	CURRENT	1982-08-17	Active - Proposal to Strike off
EVERSECRETARY LIMITED	KOWA RESEARCH EUROPE LIMITED	Company Secretary	2003-12-05	CURRENT	1999-01-12	Liquidation
EVERSECRETARY LIMITED	CDA DISC LIMITED	Company Secretary	2003-09-30	CURRENT	2001-10-10	Dissolved 2016-02-02
EVERSECRETARY LIMITED	EVERSHEDS PROPERTIES LIMITED	Company Secretary	2003-09-22	CURRENT	1991-09-27	Active
EVERSECRETARY LIMITED	THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-03-20	Active
EVERSECRETARY LIMITED	THE MERRIEMONT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-10-20	Active
EVERSECRETARY LIMITED	THE SWAN GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-03-01	Active
EVERSECRETARY LIMITED	THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-05-01	Active
EVERSECRETARY LIMITED	THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-04-14	Active
EVERSECRETARY LIMITED	THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-10-20	Active
EVERSECRETARY LIMITED	THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-03-14	Active
EVERSECRETARY LIMITED	THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-05-15	Active
EVERSECRETARY LIMITED	THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1997-06-13	Active
EVERSECRETARY LIMITED	THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-07-23	Active
EVERSECRETARY LIMITED	EAST MIDLANDS BUSINESS ANGELS LIMITED	Company Secretary	2003-04-17	CURRENT	1996-08-09	Active
EVERSECRETARY LIMITED	SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2002-07-26	CURRENT	2002-07-26	Active
EVERSECRETARY LIMITED	MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Active
EVERSECRETARY LIMITED	GST AUTOMOTIVE SAFETY UK LIMITED	Company Secretary	2001-10-07	CURRENT	1991-08-22	Dissolved 2018-01-24
EVERSECRETARY LIMITED	ANNINGTON NOMINEES LIMITED	Company Secretary	2001-10-07	CURRENT	1997-02-10	Active
EVERSECRETARY LIMITED	THERMWOOD (EUROPE) LIMITED	Company Secretary	2001-04-09	CURRENT	1996-03-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PUKKA PROPERTIES LIMITED	Company Secretary	2001-04-09	CURRENT	2001-04-09	Active
EVERSECRETARY LIMITED	SKILLSBRIDGE LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Dissolved 2017-11-14
EVERSECRETARY LIMITED	EVER 1058 LIMITED	Company Secretary	1998-10-20	CURRENT	1998-10-20	Active
DEREK JOHN DYAMOND	FISERV UK HOLDING LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Liquidation
DEREK JOHN DYAMOND	FISERV WORLDWIDE HOLDINGS LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Liquidation
DEREK JOHN DYAMOND	TRINTECH SOLUTIONS LIMITED	Director	2014-03-01	CURRENT	1992-03-05	Active
DAVID GILLINGHAM	FISERV UK HOLDING LIMITED	Director	2017-06-30	CURRENT	2014-11-06	Liquidation
DAVID GILLINGHAM	TRINTECH SOLUTIONS LIMITED	Director	2017-06-30	CURRENT	1992-03-05	Active
DAVID GILLINGHAM	FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED	Director	2017-06-30	CURRENT	2014-06-27	Liquidation
DAVID GILLINGHAM	FISERV WORLDWIDE HOLDINGS LIMITED	Director	2017-06-30	CURRENT	2014-11-06	Liquidation
PETER LINCOLN HOLBROOK	FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED	Director	2017-06-30	CURRENT	2014-06-27	Liquidation
PETER LINCOLN HOLBROOK	FISERV UK HOLDING LIMITED	Director	2015-09-30	CURRENT	2014-11-06	Liquidation
PETER LINCOLN HOLBROOK	TRINTECH SOLUTIONS LIMITED	Director	2015-09-30	CURRENT	1992-03-05	Active
PETER LINCOLN HOLBROOK	FISERV WORLDWIDE HOLDINGS LIMITED	Director	2015-09-30	CURRENT	2014-11-06	Liquidation
JOHN JAMES SMITH	DOVETAIL SYSTEMS LIMITED	Director	2017-12-11	CURRENT	2006-09-21	Active
JOHN JAMES SMITH	FISERV UK HOLDING LIMITED	Director	2017-06-30	CURRENT	2014-11-06	Liquidation
JOHN JAMES SMITH	TRINTECH SOLUTIONS LIMITED	Director	2017-06-30	CURRENT	1992-03-05	Active
JOHN JAMES SMITH	FISERV WORLDWIDE HOLDINGS LIMITED	Director	2017-06-30	CURRENT	2014-11-06	Liquidation
JOHN JAMES SMITH	FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED	Director	2016-09-28	CURRENT	2014-06-27	Liquidation

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.

Date	Document Type	Document Description
2024-02-13		FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-07		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-03-22		Termination of appointment of Ldc Nominee Secretary Limited on 2021-06-14
2023-03-22		Termination of appointment of Ldc Nominee Secretary Limited on 2021-06-14
2023-03-16		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-14		06/02/23 STATEMENT OF CAPITAL GBP 3
2023-01-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14		APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON WALLER
2022-10-14		DIRECTOR APPOINTED MR. ALI BANINAJAR
2022-10-14	AP01	DIRECTOR APPOINTED MR. ALI BANINAJAR
2022-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON WALLER
2022-09-05		Registers moved to registered inspection location of Ernst & Young Llp 1 More London Place London SE1 2AF
2022-09-05	AD03	Registers moved to registered inspection location of Ernst & Young Llp 1 More London Place London SE1 2AF
2022-09-02		Register inspection address changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
2022-09-02	AD02	Register inspection address changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
2022-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/22 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2022-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY ARNOLD PIEL
2022-03-30	AP01	DIRECTOR APPOINTED KEITH PETER ROWLING
2022-03-25	PSC02	Notification of First Data Uk Holdings Limited as a person with significant control on 2021-12-13
2022-03-25	PSC07	CESSATION OF CHECKFREE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14		Director's details changed for Mr Gregory Arnold Piel on 2021-02-15
2022-02-14		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14	CH01	Director's details changed for Mr Gregory Arnold Piel on 2021-02-15
2022-02-07		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-28		SECRETARY'S DETAILS CHNAGED FOR LDC NOMINEE SECRETARY LIMITED on 2021-06-14
2022-01-28	CH04	SECRETARY'S DETAILS CHNAGED FOR LDC NOMINEE SECRETARY LIMITED on 2021-06-14
2022-01-26		APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD JONES
2022-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD JONES
2022-01-25		Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-01-25	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2021-11-11	AP04	Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-01
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-07-01	PSC05	Change of details for Checkfree Solutions Limited as a person with significant control on 2021-07-01
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-03-01	TM02	Termination of appointment of Eversecretary Limited on 2021-02-01
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON
2020-10-26	AP01	DIRECTOR APPOINTED PETER IAN MULQUEEN
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LINCOLN HOLBROOK
2020-07-09	AP01	DIRECTOR APPOINTED MR GREGORY ARNOLD PIEL
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN DYAMOND
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-03	AD02	Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2020-01-31	AD04	Register(s) moved to registered office address Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-07	AP01	DIRECTOR APPOINTED WILLIAM RICHARD JONES
2019-01-07	AP01	DIRECTOR APPOINTED WILLIAM RICHARD JONES
2018-12-31	AP01	DIRECTOR APPOINTED LEE CAMERON
2018-12-31	AP01	DIRECTOR APPOINTED LEE CAMERON
2018-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GILLINGHAM
2018-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GILLINGHAM
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES SMITH
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES SMITH
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD CARSWELL
2017-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17	AP01	DIRECTOR APPOINTED DAVID GILLINGHAM
2017-07-14	AP01	DIRECTOR APPOINTED JOHN JAMES SMITH
2017-07-14	CH01	Director's details changed for Mr Benjamin Edward Carswell on 2016-11-13
2017-06-09	CH01	Director's details changed for Peter Lincoln Holbrook on 2015-09-30
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23	AP01	DIRECTOR APPOINTED PETER LINCOLN HOLBROOK
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL DEMPSEY
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/15 FROM 7 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AX
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TRAVERS CLARKE-WALKER
2015-10-05	AP01	DIRECTOR APPOINTED MR BENJAMIN EDWARD CARSWELL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-04-01	AP04	Appointment of Eversecretary Limited as company secretary on 2015-01-01
2015-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADIX
2014-06-09	AUD	AUDITOR'S RESIGNATION
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOWER
2014-03-06	AP01	DIRECTOR APPOINTED JEFFREY PAUL ADIX
2014-03-06	AP01	DIRECTOR APPOINTED PAUL TRAVERS CLARKE-WALKER
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25	AR01	01/02/14 FULL LIST
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06	AR01	01/02/13 FULL LIST
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SANTI
2012-12-20	AD02	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-17	AR01	01/02/12 FULL LIST
2012-02-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-12-28	AP01	DIRECTOR APPOINTED DAVID WILLIAM SANTI
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATALFANO
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10	AR01	01/02/11 FULL LIST
2010-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15	AUD	AUDITOR'S RESIGNATION
2010-06-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-08	AR01	01/02/10 FULL LIST
2010-02-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-08	AD02	SAIL ADDRESS CREATED
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY S CATALFANO / 01/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL DEMPSEY / 01/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN DYAMOND / 01/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BOWER / 01/02/2010
2009-11-17	AP01	DIRECTOR APPOINTED PATRICK MICHAEL DEMPSEY
2009-11-11	AP04	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2009-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-04	288a	DIRECTOR APPOINTED ANTHONY S CATALFANO
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT LOWE
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20	363s	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-11	288b	DIRECTOR RESIGNED
2005-02-22	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20	363a	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-16	353	LOCATION OF REGISTER OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-26	288b	DIRECTOR RESIGNED
2003-09-26	288a	NEW DIRECTOR APPOINTED
2003-09-26	288a	NEW DIRECTOR APPOINTED
2003-09-17	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-23	288b	DIRECTOR RESIGNED
2003-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-02-08	363a	RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
2003-01-27	288b	DIRECTOR RESIGNED
2002-10-25	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to FISERV (EUROPE) 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 FISERV (EUROPE) LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

CHIEF MASTER MARSH

2016-02-25 to 2016-05-13

Aqua Global Solutions Limited v Fiserv (Europe) Limited

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-26	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1995-12-12	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of FISERV (EUROPE) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FISERV (EUROPE) LIMITED owns 1 domain names.

europe.fiserv.com

Trademarks

We have not found any records of FISERV (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FISERV (EUROPE) 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 (62090 - Other information technology service activities) as FISERV (EUROPE) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where FISERV (EUROPE) 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.

Import/Export of Goods

Goods imported/exported by FISERV (EUROPE) LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-01-00	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-01-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-01-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-08-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2016-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-03-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-03-00	96081099	Ball-point pens (excl. with replaceable refill, and with liquid ink)
2016-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-01-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-01	96081010	Ball-point pens with liquid ink
2013-10-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2013-09-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-04-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-12-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-11-01	46019290	Plaiting materials, plaits and similar products of bamboo plaiting materials, flat-woven or bound together in parallel (excl. those of plaits or similar products of plaiting materials worked lengthwise; mats, matting and screens; wallcoverings of heading 4814; parts of footware or headgear)
2012-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-04-01	49119900	Printed matter, n.e.s.
2011-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-09-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-07-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-06-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-04-01	71171999
2010-04-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-03-01	85234039

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FISERV (EUROPE) 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 FISERV (EUROPE) LIMITED any grants or awards.

Ownership

FISERV INC : Ultimate parent company : US

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Fiserv (Europe) Limited
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Interactive Technologies Europe Ltd
Interactive Technologies Europe, Ltd

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