Fiserv (europe) Limited

General information

Name:

Fiserv (europe) Ltd

Office Address:

Janus House Endeavour Drive SS14 3WF Basildon

Number: 02467435

Incorporation date: 1990-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Janus House, Basildon SS14 3WF Fiserv (europe) Limited is classified as a Private Limited Company with 02467435 registration number. This company was launched 34 years ago. The enterprise's SIC code is 62090, that means Other information technology service activities. Fiserv (europe) Ltd filed its account information for the period that ended on Friday 31st December 2021. Its latest confirmation statement was released on Wednesday 1st February 2023.

The directors currently listed by this specific business are as follow: Ali B. chosen to lead the company on 2022-09-30, Keith R. chosen to lead the company in 2022 in February and Peter M. chosen to lead the company 4 years ago.

The companies that control this firm are: First Data Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Endeavour Drive, SS14 3WF and was registered as a PSC under the registration number 11584704.

Company staff

Ali B.

Role: Director

Appointed: 30 September 2022

Latest update: 7 February 2024

Keith R.

Role: Director

Appointed: 22 February 2022

Latest update: 7 February 2024

Peter M.

Role: Director

Appointed: 02 September 2020

Latest update: 7 February 2024

People with significant control

First Data Uk Holdings Limited
Address: Janus House Endeavour Drive, Basildon, SS14 3WF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11584704
Notified on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Checkfree Solutions Limited
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2694333
Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
34
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