Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FISERV UK HOLDING LIMITED
Company Information for

FISERV UK HOLDING LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09298216
Private Limited Company
Liquidation

Company Overview

About Fiserv Uk Holding Ltd
FISERV UK HOLDING LIMITED was founded on 2014-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Fiserv Uk Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FISERV UK HOLDING LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
Company Number 09298216
Company ID Number 09298216
Date formed 2014-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2022-02-06 14:21:24
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FISERV UK HOLDING LIMITED
The following companies were found which have the same name as FISERV UK HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISERV UK HOLDING LIMITED Singapore Active Company formed on the 2014-12-12

Company Officers of FISERV UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN DYAMOND
 Director 2014-11-06
DAVID GILLINGHAM
 Director 2017-06-30
PETER LINCOLN HOLBROOK
 Director 2015-09-30
JOHN JAMES SMITH
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN EDWARD CARSWELL
 Director 2015-03-11 2017-06-30
STEPHEN WOOD
 Director 2014-11-06 2017-06-30
PATRICK MICHAEL DEMPSEY
 Director 2014-11-06 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN DYAMOND FISERV WORLDWIDE HOLDINGS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Liquidation
DEREK JOHN DYAMOND TRINTECH SOLUTIONS LIMITED Director 2014-03-01 CURRENT 1992-03-05 Active
DEREK JOHN DYAMOND FISERV (EUROPE) LIMITED Director 2005-08-26 CURRENT 1990-02-06 Active
DAVID GILLINGHAM FISERV (EUROPE) LIMITED Director 2017-06-30 CURRENT 1990-02-06 Active
DAVID GILLINGHAM TRINTECH SOLUTIONS LIMITED Director 2017-06-30 CURRENT 1992-03-05 Active
DAVID GILLINGHAM FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED Director 2017-06-30 CURRENT 2014-06-27 Liquidation
DAVID GILLINGHAM FISERV WORLDWIDE HOLDINGS LIMITED Director 2017-06-30 CURRENT 2014-11-06 Liquidation
PETER LINCOLN HOLBROOK FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED Director 2017-06-30 CURRENT 2014-06-27 Liquidation
PETER LINCOLN HOLBROOK FISERV (EUROPE) LIMITED Director 2015-09-30 CURRENT 1990-02-06 Active
PETER LINCOLN HOLBROOK TRINTECH SOLUTIONS LIMITED Director 2015-09-30 CURRENT 1992-03-05 Active
PETER LINCOLN HOLBROOK FISERV WORLDWIDE HOLDINGS LIMITED Director 2015-09-30 CURRENT 2014-11-06 Liquidation
JOHN JAMES SMITH DOVETAIL SYSTEMS LIMITED Director 2017-12-11 CURRENT 2006-09-21 Liquidation
JOHN JAMES SMITH FISERV (EUROPE) LIMITED Director 2017-06-30 CURRENT 1990-02-06 Active
JOHN JAMES SMITH TRINTECH SOLUTIONS LIMITED Director 2017-06-30 CURRENT 1992-03-05 Active
JOHN JAMES SMITH FISERV WORLDWIDE HOLDINGS LIMITED Director 2017-06-30 CURRENT 2014-11-06 Liquidation
JOHN JAMES SMITH FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED Director 2016-09-28 CURRENT 2014-06-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Voluntary liquidation Statement of receipts and payments to 2023-12-21
2023-02-28Voluntary liquidation Statement of receipts and payments to 2022-12-21
2022-10-13DIRECTOR APPOINTED MR. STUART KEVIN FORGAN
2022-10-13DIRECTOR APPOINTED MR. CRAIG WILLIAM GURNEY
2022-10-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD JONES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR GREGORY ARNOLD PIEL
2022-10-13APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON WALLER
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD JONES
2022-10-13AP01DIRECTOR APPOINTED MR. STUART KEVIN FORGAN
2022-01-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-07Appointment of a voluntary liquidator
2022-01-07Voluntary liquidation declaration of solvency
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
2022-01-07LIQ01Voluntary liquidation declaration of solvency
2022-01-07600Appointment of a voluntary liquidator
2022-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-22
2021-12-08SH19Statement of capital on 2021-12-08 GBP 13
2021-12-08SH20Statement by Directors
2021-12-08CAP-SSSolvency Statement dated 24/11/21
2021-12-08RES13Resolutions passed:
  • Cancel share prem a/c 22/11/2021
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER LINCOLN HOLBROOK
2020-07-09AP01DIRECTOR APPOINTED MR GREGORY ARNOLD PIEL
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN DYAMOND
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07AP01DIRECTOR APPOINTED WILLIAM RICHARD JONES
2018-12-31AP01DIRECTOR APPOINTED LEE CAMERON
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILLINGHAM
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES SMITH
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD CARSWELL
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17AP01DIRECTOR APPOINTED DAVID GILLINGHAM
2017-07-15CH01Director's details changed for Mr Benjamin Edward Carswell on 2016-11-13
2017-07-14AP01DIRECTOR APPOINTED JOHN JAMES SMITH
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2017-06-09CH01Director's details changed for Peter Lincoln Holbrook on 2015-09-30
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 13
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-03-23AP01DIRECTOR APPOINTED PETER LINCOLN HOLBROOK
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL DEMPSEY
2016-01-05AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR BENJAMIN EDWARD CARSWELL
2014-12-24SH0104/12/14 STATEMENT OF CAPITAL GBP 11
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-24SH0111/12/14 STATEMENT OF CAPITAL GBP 12
2014-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-12RES01ADOPT ARTICLES 12/12/14
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FISERV UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISERV UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISERV UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of FISERV UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISERV UK HOLDING LIMITED
Trademarks
We have not found any records of FISERV UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISERV UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FISERV UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISERV UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISERV UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISERV UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1A 2AY