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VERIFONE LIMITED (01830751)

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Introduction

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VERIFONE LIMITED

VERIFONE LIMITED is an dissolved company incorporated on with the registered office located in Uxbridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VERIFONE LIMITED was registered 42 years ago.(SIC: 82990)

Status

dissolved

Active since 42 years ago

Company No

01830751

LTD Company

Age

42 Years

Incorporated 6 July 1984

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2017 (8 years ago)
Submitted on 30 July 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 August 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

TRINTECH LIMITED
From: 4 June 2001To: 17 October 2006
CHECKLINE PLC
From: 27 March 1995To: 4 June 2001
CHECKLINE BUSINESS MACHINES LIMITED
From: 6 October 1986To: 27 March 1995
CHECKMATE BUSINESS MACHINES LIMITED
From: 6 July 1984To: 6 October 1986

Contact

Address

3 Roundwood Avenue Stockley Park Uxbridge, UB11 1AF,

Previous Addresses

Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD
From: 6 July 1984To: 24 July 2017

Timeline

8 key events • 2013 - 2019

Funding Officers Ownership
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jan 18
Director Joined
Jan 18
Owner Exit
Nov 18
Capital Update
Aug 19
1
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

30

3 Active
27 Resigned

VARMA, Vikram Kalidindi

Active
West Plumeria Drive, San Jose
Secretary
Appointed 31 Jan 2018

ROTHMAN, Marc Evan

Active
San Jose
Born October 1964
Director
Appointed 20 Jun 2014

VARMA, Vikram Kalidindi

Active
West Plumeria Drive, San Jose
Born July 1978
Director
Appointed 31 Jan 2018

BARTLETT, Margaret Mary

Resigned
9 Deacons Close, BorehamwoodWD6 3HX
Secretary
Appointed 12 Aug 1996
Resigned 27 Mar 1997

CRAWTE, Antony Mitchell

Resigned
2 Brooklands Court, LondonNW6 7XW
Secretary
Appointed 01 Sept 2006
Resigned 12 May 2008

DINGLEY, Mark Lawson

Resigned
48 Hadley Way, LondonN21 1AN
Secretary
Appointed 20 Mar 1995
Resigned 26 Jul 1996

HICKEY, Maurice

Resigned
79 Avoca Park, County DublinIRISH
Secretary
Appointed 24 Nov 2005
Resigned 31 Aug 2006

JEFFERY, Mandy

Resigned
7 Cowley Business Park, UxbridgeUB8 2AD
Secretary
Appointed 15 Oct 2008
Resigned 20 Jun 2014

LIU, Albert Yun-Quan

Resigned
San Jose
Secretary
Appointed 20 Jun 2014
Resigned 31 Jan 2018

MIRPURI, Lata

Resigned
41 Mansfield Avenue, BarnetEN4 8QE
Secretary
Appointed N/A
Resigned 20 Mar 1995

ROAF, John Richardson

Resigned
49 Finchley Park, LondonN12 9JS
Secretary
Appointed 01 May 1997
Resigned 24 Nov 2005

BIDMEAD, Nigel

Resigned
Bint West Appt 935 Point West, LondonSW7 4XL
Born July 1958
Director
Appointed 01 Sept 2006
Resigned 31 Jul 2008

BURGER, Shaun

Resigned
High Street, UxbridgeUB8 2AD
Born January 1975
Director
Appointed 15 Oct 2008
Resigned 09 Apr 2013

BYRNE, Richard Paul

Resigned
14 Ramleh Close, Dublin
Born July 1964
Director
Appointed 24 Aug 2000
Resigned 31 Aug 2006

CRAWTE, Antony Mitchell

Resigned
2 Brooklands Court, LondonNW6 7XW
Born August 1966
Director
Appointed 01 Sept 2006
Resigned 12 May 2008

DICK, Michael John

Resigned
76 Heath Road, PetersfieldGU31 4EJ
Born December 1944
Director
Appointed N/A
Resigned 28 Feb 1999

DOLLIMORE, Michael Paul

Resigned
20 Cuckoo Way, BraintreeCM7 8YG
Born July 1958
Director
Appointed 13 Sept 1999
Resigned 31 Aug 2006

DOUST, Leonard Stanley

Resigned
57 Wolseley Gardens, LondonW4 3LZ
Born December 1942
Director
Appointed 18 Oct 1994
Resigned 31 Mar 1998

HENDRY, James Michael Graham

Resigned
Eastlea Felix Lane, SheppertonTW17 8NN
Born April 1949
Director
Appointed 01 May 1999
Resigned 24 Aug 2000

JEFFERY, Mandy

Resigned
7 Cowley Business Park, UxbridgeUB8 2AD
Born May 1968
Director
Appointed 15 Oct 2008
Resigned 20 Jun 2014

LIU, Albert Yun-Quan

Resigned
San Jose
Born May 1972
Director
Appointed 09 Apr 2013
Resigned 31 Jan 2018

MCANULLA, Russell James

Resigned
117 Elvetham Road, FleetGU51 4HW
Born July 1945
Director
Appointed 20 Mar 1997
Resigned 20 Oct 1999

MCGUIRE, Cyril Patrick

Resigned
12 Knocknacree Park, Dalkey
Born March 1960
Director
Appointed 24 Aug 2000
Resigned 31 Aug 2006

MCGUIRE, John Finbar

Resigned
12 Knockacree Park, DalkeyIRISH
Born September 1961
Director
Appointed 24 Aug 2000
Resigned 16 Sept 2002

MIRPURI, Suresh

Resigned
280 Chase Side, LondonN14 4PR
Born January 1954
Director
Appointed N/A
Resigned 06 Apr 2001

NEWMAN, Nicholas Iain

Resigned
8 Pannells Close, ChertseyKT16 9LH
Born May 1956
Director
Appointed 01 Nov 1998
Resigned 15 Mar 2002

QURESHI, Kalim

Resigned
39 Kidner Close, LutonLU2 7SX
Born May 1962
Director
Appointed 01 Jan 1999
Resigned 31 Mar 2000

SHEA, Kevin C

Resigned
567 Daisy Nash Drive, LilburnFOREIGN
Born May 1950
Director
Appointed 24 Aug 2000
Resigned 24 Nov 2005

ST GEORGE, Julian

Resigned
54 Downage, LondonNW4 1AH
Born February 1956
Director
Appointed 27 Mar 2000
Resigned 24 Aug 2000

WHITE, George

Resigned
42 Applegarth Drive, IlfordIG2 7TH
Born October 1962
Director
Appointed 18 Oct 1994
Resigned 30 Nov 1995

Persons with significant control

1

0 Active
1 Ceased

Verifone Systems Inc

Ceased
West Plumeria Drive, San Jose95134

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Aug 2018

Fundings

Financials

Latest Activities

Filing History

206

Gazette Dissolved Voluntary
26 November 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 September 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 August 2019
DS01DS01
Legacy
6 August 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 August 2019
SH19Statement of Capital
Legacy
6 August 2019
CAP-SSCAP-SS
Resolution
6 August 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
19 November 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 January 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 January 2018
TM02Termination of Secretary
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 September 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 September 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Full
5 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 July 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 July 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Resolution
9 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Resolution
25 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Accounts With Accounts Type Full
30 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Change Person Secretary Company With Change Date
11 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Move Registers To Sail Company
11 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
11 October 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Accounts With Accounts Type Full
11 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Gazette Filings Brought Up To Date
23 January 2009
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
22 January 2009
363aAnnual Return
Legacy
22 January 2009
353a353a
Gazette Notice Compulsary
20 January 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
28 October 2008
288bResignation of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
3 March 2008
363sAnnual Return (shuttle)
Legacy
3 March 2008
287Change of Registered Office
Legacy
26 November 2007
225Change of Accounting Reference Date
Legacy
14 May 2007
363aAnnual Return
Legacy
14 May 2007
190190
Legacy
14 May 2007
353353
Legacy
14 May 2007
287Change of Registered Office
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
88(2)R88(2)R
Legacy
9 November 2006
403aParticulars of Charge Subject to s859A
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
19 October 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 October 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 September 2006
AAAnnual Accounts
Legacy
31 August 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 February 2006
AAAnnual Accounts
Legacy
23 December 2005
288bResignation of Director or Secretary
Legacy
6 December 2005
288bResignation of Director or Secretary
Legacy
6 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
287Change of Registered Office
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
24 October 2005
363sAnnual Return (shuttle)
Legacy
5 September 2005
287Change of Registered Office
Legacy
9 July 2005
395Particulars of Mortgage or Charge
Legacy
6 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2005
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 2004
AAAnnual Accounts
Legacy
19 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 2003
AAAnnual Accounts
Legacy
1 November 2002
363sAnnual Return (shuttle)
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
4 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 2001
AAAnnual Accounts
Certificate Change Of Name Re Registration Public Limited Company To Private
5 June 2001
CERT11CERT11
Resolution
5 June 2001
RESOLUTIONSResolutions
Resolution
5 June 2001
RESOLUTIONSResolutions
Re Registration Memorandum Articles
4 June 2001
MARMAR
Legacy
4 June 2001
5353
Legacy
5 January 2001
88(2)R88(2)R
Legacy
13 December 2000
225Change of Accounting Reference Date
Legacy
17 November 2000
123Notice of Increase in Nominal Capital
Resolution
17 November 2000
RESOLUTIONSResolutions
Resolution
17 November 2000
RESOLUTIONSResolutions
Resolution
17 November 2000
RESOLUTIONSResolutions
Resolution
17 November 2000
RESOLUTIONSResolutions
Resolution
17 November 2000
RESOLUTIONSResolutions
Auditors Resignation Company
17 November 2000
AUDAUD
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
17 November 2000
288bResignation of Director or Secretary
Resolution
17 November 2000
RESOLUTIONSResolutions
Resolution
17 November 2000
RESOLUTIONSResolutions
Legacy
12 October 2000
363sAnnual Return (shuttle)
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
8 September 2000
288aAppointment of Director or Secretary
Legacy
18 August 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
31 May 2000
AAAnnual Accounts
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
88(2)R88(2)R
Resolution
14 February 2000
RESOLUTIONSResolutions
Resolution
14 February 2000
RESOLUTIONSResolutions
Legacy
14 February 2000
123Notice of Increase in Nominal Capital
Resolution
14 February 2000
RESOLUTIONSResolutions
Resolution
14 February 2000
RESOLUTIONSResolutions
Legacy
12 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 1999
AAAnnual Accounts
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
30 September 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
288aAppointment of Director or Secretary
Legacy
11 March 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
7 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 October 1998
AAAnnual Accounts
Legacy
15 September 1998
363sAnnual Return (shuttle)
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
30 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
3 April 1997
288bResignation of Director or Secretary
Legacy
3 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1996
AAAnnual Accounts
Legacy
27 August 1996
288288
Legacy
27 August 1996
288288
Legacy
18 December 1995
288288
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
11 October 1995
363sAnnual Return (shuttle)
Legacy
17 May 1995
287Change of Registered Office
Legacy
30 March 1995
395Particulars of Mortgage or Charge
Legacy
30 March 1995
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
27 March 1995
CERT7CERT7
Auditors Report
27 March 1995
AUDRAUDR
Accounts Balance Sheet
27 March 1995
BSBS
Legacy
27 March 1995
43(3)e43(3)e
Legacy
27 March 1995
43(3)43(3)
Re Registration Memorandum Articles
27 March 1995
MARMAR
Resolution
27 March 1995
RESOLUTIONSResolutions
Resolution
27 March 1995
RESOLUTIONSResolutions
Legacy
27 March 1995
88(2)Return of Allotment of Shares
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 December 1994
AAAnnual Accounts
Legacy
26 October 1994
288288
Legacy
26 October 1994
288288
Legacy
13 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 1994
AAAnnual Accounts
Legacy
14 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1993
AAAnnual Accounts
Legacy
18 December 1992
395Particulars of Mortgage or Charge
Legacy
12 October 1992
363b363b
Legacy
3 August 1992
288288
Resolution
5 December 1991
RESOLUTIONSResolutions
Resolution
5 December 1991
RESOLUTIONSResolutions
Legacy
5 December 1991
363b363b
Accounts With Accounts Type Full
11 November 1991
AAAnnual Accounts
Legacy
1 October 1991
287Change of Registered Office
Legacy
14 January 1991
363363
Accounts With Accounts Type Full
10 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
363363
Legacy
5 December 1989
288288
Legacy
11 August 1989
288288
Legacy
11 August 1989
288288
Accounts With Accounts Type Full
18 November 1988
AAAnnual Accounts
Legacy
18 November 1988
363363
Accounts With Accounts Type Full
28 April 1988
AAAnnual Accounts
Legacy
24 March 1988
287Change of Registered Office
Legacy
24 March 1988
288288
Legacy
12 January 1988
363363
Legacy
18 May 1987
288288
Legacy
18 May 1987
288288
Accounts With Accounts Type Full
22 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
6 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 August 1986
363363
Legacy
13 May 1986
288288
Accounts With Accounts Type Full
12 May 1986
AAAnnual Accounts
Legacy
12 May 1986
363363
Miscellaneous
6 July 1984
MISCMISC