General information

Name:

Verifone (u.k.) Ltd

Office Address:

1 Mondial Way UB3 5AR Hayes

Number: 02230494

Incorporation date: 1988-03-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verifone (u.k.) Limited with the registration number 02230494 has been on the market for thirty six years. This particular Private Limited Company can be contacted at 1 Mondial Way, , Hayes and its postal code is UB3 5AR. The company's classified under the NACE and SIC code 62090 meaning Other information technology service activities. Verifone (u.k.) Ltd released its account information for the financial year up to 31st October 2021. The company's latest annual confirmation statement was filed on 17th August 2023.

On 2018-02-09, the enterprise was recruiting a Technical Project Manager to fill a full time position in Uxbridge, London. The offered job position required managerial experience and a postgraduate certificate, Masters degree or a diploma. Verifone (u.k.) needed workers with minimum two years of working experience. While sending your application include job offer id 08022018.

From the information we have gathered, this particular business was established in March 1988 and has so far been supervised by twenty seven directors, out of whom two (James L. and Bulent O.) are still participating in the company's duties. Furthermore, the managing director's efforts are backed by a secretary - Karen A., who was appointed by this business in 2022.

Company staff

James L.

Role: Director

Appointed: 24 October 2022

Latest update: 13 March 2024

Karen A.

Role: Secretary

Appointed: 12 April 2022

Latest update: 13 March 2024

Bulent O.

Role: Director

Appointed: 12 April 2022

Latest update: 13 March 2024

People with significant control

Verifone Systems Inc
Address: 88 West Plumeria Drive, San Jose, California, 95134, United States
Legal authority Delaware
Legal form Public Corporation
Country registered Delaware, Usa
Place registered Secretary Of State For Delaware
Registration number 3536687
Notified on 6 April 2016
Ceased on 20 August 2018
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 October 2023
Account last made up date 31 October 2021
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023

Jobs and Vacancies at Verifone (u.k.) Ltd

Technical Project Manager in Uxbridge, posted on Friday 9th February 2018
Region / City London, Uxbridge
Industry Other services
Experience at least two years
Job type full time
Career level supervising
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code 08022018
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to October 31, 2022 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (74 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
36
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