Background WavePink WaveYellow Wave

VERIFONE SERVICES UK & IRELAND LIMITED (02747866)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
V

VERIFONE SERVICES UK & IRELAND LIMITED

VERIFONE SERVICES UK & IRELAND LIMITED is an dissolved company incorporated on with the registered office located in Uxbridge. The company operates in the Information and Communication sector, specifically engaged in other software publishing. VERIFONE SERVICES UK & IRELAND LIMITED was registered 33 years ago.(SIC: 58290)

Status

dissolved

Active since 33 years ago

Company No

02747866

LTD Company

Age

33 Years

Incorporated 16 September 1992

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2017 (8 years ago)
Submitted on 27 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

COMMIDEA LIMITED
From: 16 September 1992To: 10 July 2012

Contact

Address

3 Roundwood Avenue Stockley Park Uxbridge, UB11 1AF,

Previous Addresses

Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD
From: 9 May 2012To: 24 July 2017
100 Eureka Park Ashford Kent TN25 4AZ England
From: 31 March 2010To: 9 May 2012
12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom
From: 5 March 2010To: 31 March 2010
1 London Road Sittingbourne Kent ME10 1NQ
From: 16 September 1992To: 5 March 2010

Timeline

27 key events • 1992 - 2019

Funding Officers Ownership
Company Founded
Sept 92
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
May 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
May 12
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Jul 13
Director Left
Jan 18
Director Joined
Jan 18
Owner Exit
Nov 18
Capital Update
Aug 19
1
Funding
24
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 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 01 Mar 2013

VARMA, Vikram Kalidindi

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

HALL, Philip Michael

Resigned
Old Blamphayne, ColytonEX24 6BY
Secretary
Appointed 16 Sept 1992
Resigned 10 Dec 2009

LIU, Albert Yun-Quan

Resigned
San Jose
Secretary
Appointed 13 Mar 2012
Resigned 31 Jan 2018

BURGER, Shaun

Resigned
7 Cowley Business Park, UxbridgeUB8 2AD
Born January 1975
Director
Appointed 13 Mar 2012
Resigned 09 Apr 2013

DYKES, Robert Roscoe Bernard

Resigned
Verifone, Inc., Sanjose
Born June 1949
Director
Appointed 13 Mar 2012
Resigned 01 Mar 2013

HALL, Philip Michael

Resigned
Old Blamphayne, ColytonEX24 6BY
Born November 1965
Director
Appointed 16 Sept 1992
Resigned 10 Dec 2009

LIU, Albert Yun-Quan

Resigned
San Jose
Born May 1972
Director
Appointed 13 Mar 2012
Resigned 31 Jan 2018

MARTIN, John David

Resigned
Eureka Park, AshfordTN25 4AZ
Born December 1971
Director
Appointed 09 Nov 2011
Resigned 06 Mar 2012

MCGEOGHAN, Sean Fergal

Resigned
7 Cowley Business Park, UxbridgeUB8 2AD
Born February 1969
Director
Appointed 13 Mar 2012
Resigned 09 Jul 2013

NEVARD, Deborah Louise

Resigned
42 Hambrook Walk, SittingbourneME10 2JH
Born July 1966
Director
Appointed 16 Sept 1992
Resigned 01 Aug 1997

RAHM, Mikael

Resigned
3 Tr, 114 49 Stockholm
Born February 1970
Director
Appointed 01 Aug 2011
Resigned 13 Mar 2012

RUTLAND, Ian

Resigned
Eureka Park, AshfordTN25 4AZ
Born April 1963
Director
Appointed 09 Nov 2011
Resigned 06 Mar 2012

SUNDIN, Sven Michael

Resigned
60, Karlavagen114 49
Born November 1955
Director
Appointed 10 Dec 2009
Resigned 01 Aug 2011

THELL, Per Anders

Resigned
60, Karlavagen114 49
Born September 1958
Director
Appointed 10 Dec 2009
Resigned 13 Mar 2012

TJARNBERG, Johan Olaf

Resigned
60, Karlavagen114 49
Born August 1975
Director
Appointed 10 Dec 2009
Resigned 13 Mar 2012

WILDING, Simon

Resigned
Finlandia, SmardenTN27 8QJ
Born October 1967
Director
Appointed 01 Aug 1997
Resigned 13 Mar 2012

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

134

Gazette Dissolved Voluntary
10 December 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
24 September 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 September 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
27 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
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 July 2017
AD01Change of Registered Office Address
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
29 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
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Full
8 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
23 October 2013
AAAnnual Accounts
Resolution
9 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Certificate Change Of Name Company
10 July 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 July 2012
CONNOTConfirmation Statement Notification
Move Registers To Sail Company
8 June 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
8 June 2012
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
8 June 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
9 May 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Move Registers To Sail Company
9 May 2012
AD03Change of Location of Company Records
Change Sail Address Company
9 May 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
9 May 2012
AD01Change of Registered Office Address
Termination Director Company With Name
7 March 2012
TM01Termination of Director
Termination Director Company With Name
7 March 2012
TM01Termination of Director
Legacy
8 January 2012
MG02MG02
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2011
AAAnnual Accounts
Accounts With Accounts Type Medium
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2010
AR01AR01
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
5 March 2010
AD01Change of Registered Office Address
Memorandum Articles
10 February 2010
MEM/ARTSMEM/ARTS
Resolution
10 February 2010
RESOLUTIONSResolutions
Legacy
2 January 2010
MG04MG04
Appoint Person Director Company With Name
30 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
30 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
30 December 2009
AP01Appointment of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Termination Secretary Company With Name
23 December 2009
TM02Termination of Secretary
Legacy
19 December 2009
MG01MG01
Resolution
14 December 2009
RESOLUTIONSResolutions
Auditors Resignation Company
14 December 2009
AUDAUD
Legacy
28 September 2009
363aAnnual Return
Legacy
28 September 2009
288cChange of Particulars
Accounts With Accounts Type Medium
21 September 2009
AAAnnual Accounts
Accounts With Accounts Type Medium
5 November 2008
AAAnnual Accounts
Legacy
14 October 2008
363aAnnual Return
Legacy
14 October 2008
288cChange of Particulars
Legacy
26 September 2007
363aAnnual Return
Accounts With Accounts Type Small
21 May 2007
AAAnnual Accounts
Legacy
17 March 2007
395Particulars of Mortgage or Charge
Legacy
17 March 2007
403aParticulars of Charge Subject to s859A
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Small
4 July 2006
AAAnnual Accounts
Legacy
14 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 October 2005
AAAnnual Accounts
Legacy
22 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 2004
AAAnnual Accounts
Legacy
23 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 May 2003
AAAnnual Accounts
Legacy
4 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 2002
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 April 2001
AAAnnual Accounts
Legacy
9 April 2001
225Change of Accounting Reference Date
Legacy
19 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 May 2000
AAAnnual Accounts
Legacy
9 March 2000
88(2)R88(2)R
Legacy
12 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 May 1999
AAAnnual Accounts
Legacy
12 April 1999
395Particulars of Mortgage or Charge
Legacy
21 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 1998
AAAnnual Accounts
Legacy
18 September 1997
363sAnnual Return (shuttle)
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 July 1997
AAAnnual Accounts
Legacy
13 January 1997
287Change of Registered Office
Accounts With Accounts Type Full
15 November 1996
AAAnnual Accounts
Legacy
30 October 1996
88(2)R88(2)R
Legacy
30 October 1996
88(2)R88(2)R
Legacy
30 October 1996
363sAnnual Return (shuttle)
Legacy
20 February 1996
363sAnnual Return (shuttle)
Auditors Resignation Company
9 November 1995
AUDAUD
Accounts With Accounts Type Small
1 November 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 August 1994
AAAnnual Accounts
Legacy
12 November 1993
88(2)R88(2)R
Legacy
12 November 1993
363sAnnual Return (shuttle)
Legacy
2 August 1993
287Change of Registered Office
Legacy
7 October 1992
288288
Legacy
7 October 1992
288288
Legacy
7 October 1992
287Change of Registered Office
Incorporation Company
16 September 1992
NEWINCIncorporation