Visa Europe Limited

General information

Name:

Visa Europe Ltd

Office Address:

1 Sheldon Square London W2 6TT

Number: 05139966

Incorporation date: 2004-05-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05139966 twenty years ago, Visa Europe Limited was set up as a Private Limited Company. Its present registration address is 1 Sheldon Square, London Paddington. This firm's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Visa Europe Ltd reported its account information for the financial year up to Friday 30th September 2022. Its latest confirmation statement was submitted on Friday 19th May 2023.

With 30 job advertisements since 2017-10-12, the corporation has been among the most active ones on the job market. Most recently, it was looking for job candidates in London and Reading. They most frequentlyusually hire full time workers under Annual hours mode. They employ workers on such posts as for example: PS3 Software Engineer (1005158), Applications Security Specialist and Sensor Security Specialist.

From the data we have, the firm was formed in May 2004 and has so far been supervised by one hundred and one directors, and out of them nine (James H., Kelly T., Peter P. and 6 other directors who might be found below) are still functioning. In order to provide support to the directors, the firm has been utilizing the expertise of Prini P. as a secretary for the last 6 years.

Company staff

James H.

Role: Director

Appointed: 01 July 2022

Latest update: 20 April 2024

Kelly T.

Role: Director

Appointed: 19 August 2020

Latest update: 20 April 2024

Peter P.

Role: Director

Appointed: 03 December 2019

Latest update: 20 April 2024

Christopher C.

Role: Director

Appointed: 03 December 2019

Latest update: 20 April 2024

Hamayou H.

Role: Director

Appointed: 21 June 2019

Latest update: 20 April 2024

Philippe T.

Role: Director

Appointed: 14 March 2019

Latest update: 20 April 2024

Prini P.

Role: Secretary

Appointed: 26 September 2018

Latest update: 20 April 2024

William S.

Role: Director

Appointed: 02 July 2018

Latest update: 20 April 2024

Charlotte H.

Role: Director

Appointed: 02 October 2017

Latest update: 20 April 2024

Deborah H.

Role: Director

Appointed: 07 June 2017

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Visa International Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Sheldon Square, W2 6TT and was registered as a PSC under the registration number 10474083.

Visa International Holdings Limited
Address: 1 Sheldon Square, London, W2 6TT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England & Wales
Registration number 10474083
Notified on 26 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Jobs and Vacancies at Visa Europe Ltd

Senior Manager, Public Relations in London, posted on Friday 11th May 2018
Region / City London, London
Industry Financial sector
Work hours Annual hours
Job type full time
 
Head of PMO, Digital Deployment in London, posted on Friday 11th May 2018
Region / City London, London
Industry Financial sector
Work hours Annual hours
Job type full time
 
Head of Digital Solutions UK&I in London, posted on Wednesday 2nd May 2018
Region / City London, London
Industry Finance industry
Work hours Annual hours
Job type full time
 
PS4 Software Engineer in Reading, posted on Tuesday 1st May 2018
Region / City Home Counties, Reading
Industry Finance industry
Work hours Annual hours
Job type full time
 
PS4 Software Engineer in Reading, posted on Tuesday 1st May 2018
Region / City Home Counties, Reading
Industry Financial sector
Work hours Annual hours
Job type full time
 
Senior Development Manager in Reading, posted on Monday 23rd April 2018
Region / City Home Counties, Reading
Industry Finance industry
Job type full time
 
Head of Operational Risk – Technology in London, posted on Thursday 5th April 2018
Region / City London, London
Industry Financial sector
Job type full time
 
Senior Manager, Acquirer Analytics in London, posted on Tuesday 27th March 2018
Region / City London, London
Industry Finance industry
Job type full time
 
Information Security Specialist – Corporate & Commercial Applications (CCA) in London, posted on Monday 19th March 2018
Region / City London, London
Industry Financial sector
Job type full time
 
PS4 Software Development Engineer in Reading, posted on Thursday 15th March 2018
Region / City Home Counties, Reading
Industry Finance industry
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 30th September 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (220 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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