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FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED (09106081)

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Introduction

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FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED

FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED was registered 12 years ago.(SIC: 62020)

Status

liquidation

Active since 12 years ago

Company No

09106081

LTD Company

Age

12 Years

Incorporated 27 June 2014

Size

N/A

Accounts

ARD: 31/12

Overdue

4 years overdue

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 5 January 2021 (5 years ago)
Period: 1 January 2019 - 31 December 2019(13 months)
Type: Small Company

Next Due

Due by 31 December 2021
Period: 1 January 2020 - 31 December 2020

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 23 June 2021 (5 years ago)
Submitted on 21 July 2021 (5 years ago)

Next Due

Due by 7 July 2022
For period ending 23 June 2022

Previous Company Names

FISERV FINANCIAL TECHNOLOGIES LIMITED
From: 27 June 2014To: 15 July 2014

Contact

Address

Menzies Llp 4th Floor, 95 Gresham Street London, EC2V 7AB,

Previous Addresses

6 Snow Hill London EC1A 2AY
From: 8 January 2022To: 3 March 2025
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
From: 1 July 2021To: 8 January 2022
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
From: 27 June 2014To: 1 July 2021

Timeline

32 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Oct 15
Director Left
Oct 15
Funding Round
Nov 15
Funding Round
Apr 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Nov 17
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Director Joined
Jan 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Dec 20
Funding Round
Jan 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Aug 25
5
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

1 Active
15 Resigned

FORGAN, Stuart Kevin, Mr.

Active
4th Floor, 95 Gresham Street, LondonEC2V 7AB
Born May 1975
Director
Appointed 30 Sept 2022

BIRCH, Alan Frederick

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born April 1955
Director
Appointed 27 Jun 2014
Resigned 27 Apr 2017

CAMERON, Lee John Harcourt

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born February 1971
Director
Appointed 23 Nov 2018
Resigned 23 Apr 2020

CARSWELL, Benjamin Edward

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born July 1974
Director
Appointed 11 Mar 2015
Resigned 30 Jun 2017

CLARKE-WALKER, Paul Travers

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born April 1970
Director
Appointed 27 Jun 2014
Resigned 11 Mar 2015

DYAMOND, Derek John

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born June 1962
Director
Appointed 27 Jun 2014
Resigned 28 Sept 2016

GILLINGHAM, David

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born February 1974
Director
Appointed 30 Jun 2017
Resigned 23 Nov 2018

GURNEY, Craig William, Mr.

Resigned
4th Floor, 95 Gresham Street, LondonEC2V 7AB
Born February 1973
Director
Appointed 30 Sept 2022
Resigned 14 Aug 2025

HOLBROOK, Peter Lincoln

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born January 1969
Director
Appointed 30 Jun 2017
Resigned 23 Jun 2020

JONES, William Richard

Resigned
88 Wood Street, LondonEC2V 7RS
Born March 1964
Director
Appointed 23 Nov 2018
Resigned 31 Dec 2021

PIEL, Gregory Arnold

Resigned
Endeavour Drive, BasildonSS14 3WF
Born June 1962
Director
Appointed 23 Jun 2020
Resigned 22 Feb 2022

SMITH, John James

Resigned
7 Roundwood Avenue, UxbridgeUB11 1AX
Born September 1959
Director
Appointed 28 Sept 2016
Resigned 31 Aug 2018

TAIT, Steven

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born October 1959
Director
Appointed 27 Jun 2014
Resigned 01 Oct 2018

THOMSON, Anthony William

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born May 1954
Director
Appointed 07 Dec 2015
Resigned 02 Aug 2018

WALLER, Richard Simon

Resigned
Snow Hill, LondonEC1A 2AY
Born August 1969
Director
Appointed 23 Jun 2020
Resigned 30 Sept 2022

YABUKI, Jeffery William

Resigned
Roundwood Avenue, UxbridgeUB11 1AX
Born March 1960
Director
Appointed 27 Jun 2014
Resigned 23 Jun 2020

Persons with significant control

1

Fiserv, Inc.

Active
Fiserv Drive, Wi 53045

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

Fundings

Financials

Latest Activities

Filing History

60

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 March 2026
LIQ03LIQ03
Termination Director Company With Name Termination Date
26 August 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 February 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 February 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 February 2023
LIQ03LIQ03
Second Filing Capital Allotment Shares
7 November 2022
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2022
AP01Appointment of Director
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Liquidation Voluntary Declaration Of Solvency
9 January 2022
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
8 January 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 January 2022
600600
Resolution
8 January 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Capital Allotment Shares
14 March 2019
SH01Allotment of Shares
Capital Allotment Shares
14 March 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Change Person Director Company With Change Date
14 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Capital Allotment Shares
27 April 2016
SH01Allotment of Shares
Capital Allotment Shares
13 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Accounts With Accounts Type Dormant
8 May 2015
AAAnnual Accounts
Change Account Reference Date Company Current Extended
20 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 February 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
15 July 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 June 2014
NEWINCIncorporation