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Company Information for

VISA EUROPE SERVICES LLC

CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, NEW CASTLE, 19801 DELAWARE,
Company Registration Number
FC025276
Other company type
Active

Company Overview

About Visa Europe Services Llc
VISA EUROPE SERVICES LLC was founded on 2004-05-28 and has its registered office in Wilmington. The organisation's status is listed as "Active". Visa Europe Services Llc is a Other company type registered in UNITED STATES 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
VISA EUROPE SERVICES LLC
 
Legal Registered Office
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON
NEW CASTLE, 19801 DELAWARE
 
Filing Information
Company Number FC025276
Company ID Number FC025276
Date formed 2004-05-28
Country UNITED STATES
Origin Country UNITED STATES
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-11-05 06:21:27
Primary Source:Companies House
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Companies with same name VISA EUROPE SERVICES LLC
The following companies were found which have the same name as VISA EUROPE SERVICES LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISA EUROPE SERVICES INC PEMBROKE HOUSE 30 PEMBROKE STREET UPPER DUBLIN 2 DUBLIN, DUBLIN, D02EK84, IRELAND D02EK84 Discontinued Company formed on the 2010-11-10
VISA EUROPE SERVICES U S INC Delaware Unknown
Visa Europe Services Inc. Delaware Unknown

Company Officers of VISA EUROPE SERVICES LLC

Current Directors
Officer Role Date Appointed
NICHOLAS BUCKSEY
 Company Secretary 2016-06-21
CHARLOTTE MARY HOGG
 Director 2017-10-02
JOSE MANUEL SOUTO GONZALEZ
 Director 2016-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LOUIS CONSTANZA
 Director 2015-05-01 2018-03-31
NIAMH GROGAN
 Company Secretary 2014-09-12 2016-06-21
PASCAL AUGE
 Director 2014-01-24 2016-06-21
JOSEPH BACHAR
 Director 2013-05-01 2016-06-21
GIUSEPPE CAPPONCELLI
 Director 2015-05-01 2016-06-21
FERNANDO DE LA RICA GOIRICELAYA
 Director 2013-05-01 2016-06-21
FABRICE JOCELYN CLAUDE DENELE
 Director 2010-02-19 2016-06-21
BARTOSZ DRABIKOWSKI
 Director 2015-05-01 2016-06-21
JOHANNES EVERS
 Director 2004-06-25 2016-06-21
PIOTR STANISLAW ALICKI
 Director 2011-05-01 2015-05-01
YANNICK CHAGNON
 Director 2012-04-01 2015-03-13
TONY LEE
 Company Secretary 2013-07-05 2014-08-15
MARIE CHEVAL
 Director 2012-02-14 2013-12-20
PETER GEORGE EDWIN AYLIFFE
 Director 2006-03-01 2013-09-30
BEATRICE COSSA-DUMURGIER
 Director 2012-11-23 2013-07-22
VANESSA ANNE-MARIE TURNER
 Company Secretary 2011-12-10 2013-07-05
JAVIER CELAYA
 Director 2009-05-01 2013-04-30
YANNICK CHAGNON
 Director 2010-02-19 2012-01-01
CAROL SUSAN PHILIPPA WALSH
 Company Secretary 2004-06-25 2011-12-09
GRAHAM JOHN BEALE
 Director 2007-05-01 2011-04-30
GILBERT ARIRA
 Director 2005-05-01 2010-02-08
YVES MARIE BLAVET
 Director 2010-01-29 2010-02-08
FRANCISCO CASTELLS DELGADO
 Director 2007-05-01 2009-04-29
JEREMY PETER JACKSON
 Company Secretary 2009-02-17 2009-02-17
RICHARD LEE BANKS
 Director 2006-08-14 2008-10-30
PAOLO CORNARO
 Director 2005-05-01 2007-04-30
MICHAEL EDWARD FAIREY
 Director 2005-04-01 2006-12-31
VITOR AUGUSTO BENTO
 Director 2005-05-01 2006-11-17
IAIN CLINK
 Director 2004-06-25 2006-05-25
HERMAN AGNEESSENS
 Director 2004-06-25 2005-04-30
WILLIBALD CERNKO
 Director 2004-10-22 2005-04-20
PETER GEORGE EDWIN AYLIFFE
 Director 2004-06-25 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARY HOGG FRAEDOM UK LIMITED Director 2018-03-07 CURRENT 2004-11-18 Active - Proposal to Strike off
CHARLOTTE MARY HOGG VISA UK LIMITED Director 2017-10-02 CURRENT 1992-08-28 Active
CHARLOTTE MARY HOGG VISA EUROPE MANAGEMENT SERVICES LIMITED Director 2017-10-02 CURRENT 2013-11-15 Active
CHARLOTTE MARY HOGG VISA INTERNATIONAL HOLDINGS LIMITED Director 2017-10-02 CURRENT 2016-11-11 Active
CHARLOTTE MARY HOGG VISA EUROPE LIMITED Director 2017-10-02 CURRENT 2004-05-27 Active
CHARLOTTE MARY HOGG KETTLETHORPE SPORT HORSES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JOSE MANUEL SOUTO GONZALEZ VISA EU LIMITED Director 2017-04-01 CURRENT 1995-09-07 Active - Proposal to Strike off
JOSE MANUEL SOUTO GONZALEZ VISA MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2000-02-07 Active - Proposal to Strike off
JOSE MANUEL SOUTO GONZALEZ VISA INTERNATIONAL HOLDINGS LIMITED Director 2017-02-06 CURRENT 2016-11-11 Active
JOSE MANUEL SOUTO GONZALEZ VISA EUROPE MANAGEMENT SERVICES LIMITED Director 2016-11-18 CURRENT 2013-11-15 Active
JOSE MANUEL SOUTO GONZALEZ VISA EUROPE LIMITED Director 2016-07-18 CURRENT 2004-05-27 Active

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
2024-10-08FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-14Overseas company appointment. James Holton Hoffmeister on 2023-03-07
2023-06-14Overseas company appointment. James Holton Hoffmeister on 2023-03-07
2023-06-14Overseas company. Termination of director. Antony James Cahill on 2023-03-07
2023-06-14Overseas company appointment. Ms Prini Pithouse on 2023-03-07
2023-06-14Overseas company appointment. Ms Prini Pithouse on 2023-03-07
2023-06-14Overseas company. Termination of director. Robert Philip Livingston on 2023-03-07
2023-06-14Overseas company. Termination of director. Robert Philip Livingston on 2023-03-07
2023-02-01FULL ACCOUNTS MADE UP TO 30/09/20
2023-02-01FULL ACCOUNTS MADE UP TO 30/09/21
2018-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN CONSTANZA
2018-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR MARY RICHEY
2018-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR GARY HOFFMAN
2018-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT
2017-11-23OSAP01DIRECTOR APPOINTED CHARLOTTE MARY HOGG
2017-11-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-11-03OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEEDY
2017-07-28OSAP01DIRECTOR APPOINTED ALISON DEBORAH HEWITT
2017-04-13OSAP01DIRECTOR APPOINTED WILLIAM MORGAN SHEEDY
2017-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS HUSS
2017-04-05OSCH01BR007632 NAME CHANGE 17/02/17 VISA EUROPE SERVICES INC.
2017-03-20OSNM01CHANGE OF NAME 10/03/17 VISA EUROPE SERVICES INC.
2017-03-03OSCH02CHANGE IN LEGAL FORM 17/02/17 PRIVATE CORPORATION LIMITED BY SHARES
2017-03-03OSCC01ALTN CONSTITUTIONAL DOC 17/02/2017
2017-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR EVA SANZ
2016-12-08OSCC01ALTN CONSTITUTIONAL DOC 09/09/2016
2016-08-30OSTM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CAPPONCELLI
2016-08-18OSTM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CAPPONCELLI
2016-08-12OSCC01ALTN CONSTITUTIONAL DOC 21/06/2016
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR BARTOSZ DRABIKOWSKI
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR PASCAL AUGE
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BACHAR
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE LA RICA GOIRICELAYA
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR FABRICE DENELE
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES EVERS
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER LYBECKER
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MATHESON
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANK STOCKX
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR ROHINTON KALIFA
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHEL VIAL
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR NAZAN SOMER OZELGIN
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR AMER SAJED
2016-08-01OSTM01APPOINTMENT TERMINATED, DIRECTOR CARL RENSTROM
2016-07-13OSAP03SECRETARY APPOINTED NICHOLAS BUCKSEY
2016-07-13OSTM02APPOINTMENT TERMINATED, SECRETARY NIAMH GROGAN
2016-07-13OSAP01DIRECTOR APPOINTED JOSE MANUEL SOUTO GONZALEZ
2016-07-13OSAP01DIRECTOR APPOINTED MARY ELLEN RICHEY
2016-04-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-08OSAP01DIRECTOR APPOINTED AMER SAJED
2015-10-08OSAP01DIRECTOR APPOINTED AMER SAJED
2015-10-07OSAP01DIRECTOR APPOINTED GIUSEPPE CAPPONCELLI
2015-10-07OSAP01DIRECTOR APPOINTED GIUSEPPE CAPPONCELLI
2015-09-16OSAP01DIRECTOR APPOINTED JEAN LOUIS CONSTANZA
2015-09-14OSAP01DIRECTOR APPOINTED AMER AHMED SAJED
2015-09-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES
2015-09-07OSTM01APPOINTMENT TERMINATED, DIRECTOR ENNIO LA MONICA
2015-09-07OSTM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SERALVO
2015-09-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PIOTR ALICKI
2015-09-07OSTM01APPOINTMENT TERMINATED, DIRECTOR HENNING HOLTAN
2015-09-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN ERIK RENSFROM / 03/09/2015
2015-08-28OSTM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SORANNO KEATING
2015-07-14OSAP01DIRECTOR APPOINTED CEO PETER LYBECKER
2015-07-06OSAP01DIRECTOR APPOINTED FRANK STOCKX
2015-06-24OSAP01DIRECTOR APPOINTED BARTOSZ DRABIKOWSKI
2015-06-23ANNOTATIONReplacement
2015-06-23OSAP01DIRECTOR APPOINTED GARY ANDREW HOFFMAN
2015-06-15OSAP01DIRECTOR APPOINTED JUAN OLAIZOLA
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-08OSTM01APPOINTMENT TERMINATED, DIRECTOR YANNICK CHAGNON
2015-01-14OSAP01DIRECTOR APPOINTED EVA CASTILLO SANZ
2014-09-22OSAP03SECRETARY APPOINTED NIAMH GROGAN
2014-09-19OSTM02APPOINTMENT TERMINATED, SECRETARY TONY LEE
2014-07-09OSTM01APPOINTMENT TERMINATED, DIRECTOR JAN LIDEN
2014-03-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-14OSAP01DIRECTOR APPOINTED PASCAL AUGE
2014-01-10OSTM01APPOINTMENT TERMINATED, DIRECTOR MARIE CHEVAL
2013-11-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS HUSS / 31/10/2013
2013-10-23OSAP01DIRECTOR APPOINTED NICOLAS HUSS
2013-10-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER AYLIFFE
2013-09-25OSAP01DIRECTOR APPOINTED MICHEL VIAL
2013-08-20OSTM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE COSSA-DUMURGIER
2013-08-07OSTM02APPOINTMENT TERMINATED, SECRETARY VANESSA TURNER
2013-08-07OSAP03SECRETARY APPOINTED TONY LEE
2013-07-18OSAP01DIRECTOR APPOINTED JOSEPH BACHAR
2013-06-28OSAP01DIRECTOR APPOINTED CARL JOHAN ERIK RENSFROM
2013-06-28OSAP01DIRECTOR APPOINTED CHRISTOPHER STUART RHODES
2013-06-28OSAP01DIRECTOR APPOINTED FERNANDO DE LA RICA GOIRICELAYA
2013-06-28OSAP01DIRECTOR APPOINTED ALESSANDRO SERALVO
2013-06-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENNIO LA MONICA / 01/05/2013
2013-06-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROHINTON MINOO KALIFA / 01/04/2013
2013-06-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHEVAL / 01/03/2013
2013-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR LUC VAN THIELEN
2013-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON PAPASPYROU
2013-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR JOAN MORLA
2013-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA
2013-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR JAVIER CELAYA
2013-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR KJELL HEDMAN
2013-06-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-03OSAP01DIRECTOR APPOINTED BEATRICE COSSA-DUMURGIER
2012-12-18OSTM01APPOINTMENT TERMINATED, DIRECTOR YVES MARTRENCHAR
2012-12-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAZAN SOMER / 28/09/2012
2012-04-20OSAP01DIRECTOR APPOINTED YANNICK CHAGNON
2012-03-15OSAP01DIRECTOR APPOINTED VIMLESH MARU
2012-03-05OSAP01DIRECTOR APPOINTED MARIE CHEVAL
2012-02-15OSAP01DIRECTOR APPOINTED VALERIE SORANNO KEATING
2012-02-08OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL PESTER
2012-02-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-23OSTM01APPOINTMENT TERMINATED, DIRECTOR YANNICK CHAGNON
2012-01-17OSAP03SECRETARY APPOINTED VANESSA ANNE-MARIE TURNER
2012-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JENKINS
2011-12-30OSTM02APPOINTMENT TERMINATED, SECRETARY CAROL WALSH
2011-12-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER VELDE
2011-09-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAN LIDEN / 26/08/2011
2011-09-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAZAN SOMER / 26/08/2011
2011-09-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAVIER CELAYA / 26/08/2011
2011-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KJELL JOHAN UNO HEDMAN / 26/08/2011
2011-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES EVERS / 26/08/2011
2011-08-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EDWIN AYLIFFE / 15/08/2011
2011-06-24OSAP01DIRECTOR APPOINTED ROHINTON MINOO KALIFA
2011-06-07OSAP01DIRECTOR APPOINTED SPYRIDON PAPASPYROU
2011-06-06OSAP01DIRECTOR APPOINTED LUC AUGUST JOSEPH VAN THIELEN
2011-06-06OSAP01DIRECTOR APPOINTED HENNING HOLTAN
2011-06-06OSAP01DIRECTOR APPOINTED JOAN MORLA
2011-06-06OSAP01DIRECTOR APPOINTED JUAN OLAIZOLA
2011-06-06OSAP01DIRECTOR APPOINTED LESLIE DURNO MATHESON
2011-06-06OSAP01DIRECTOR APPOINTED PIOTR STANISLAW ALICKI
2011-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEALE
2011-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOSE GABEIRAS
2011-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR SVEN LYSTBAEK
2011-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR WOYCIECH PAPIERAK
2007-06-26Dir resigned 30/04/07 cornaro paolo
2007-06-07Dir appointed 01/05/07 beale graham john oxford OX2
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VISA EUROPE SERVICES LLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 VISA EUROPE SERVICES LLC
Intangible Assets
Patents
We have not found any records of VISA EUROPE SERVICES LLC registering or being granted any patents
Domain Names
We do not have the domain name information for VISA EUROPE SERVICES LLC
Trademarks
We have not found any records of VISA EUROPE SERVICES LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISA EUROPE SERVICES LLC. 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 (None Supplied) as VISA EUROPE SERVICES LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where VISA EUROPE SERVICES LLC 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 VISA EUROPE SERVICES LLC 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 VISA EUROPE SERVICES LLC any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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