This company is commonly known as First Data Europe Limited. The company was founded 38 years ago and was given the registration number 02012925. The firm's registered office is in BASILDON. You can find them at Janus House, Endeavour Drive, Basildon, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FIRST DATA EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02012925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Secretary | 08 December 2022 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 08 December 2022 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 03 March 2022 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 22 February 2022 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 08 December 2022 | Active |
| 20 Fremantle, Shoeburyness, Southend On Sea, SS3 9HU | Secretary | - | Active |
| 5, Garden Drive, Lexden, Colchester, CO3 9GS | Secretary | 15 May 2009 | Active |
| Ashstock House, Forest View Drive, Leigh On Sea, SS9 3TR | Secretary | 27 May 1992 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 04 April 2014 | Active |
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 01 February 2021 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 19 July 2010 | Active |
| Janus House, Endeavour Drive, Basildon, Essex, United Kingdom, SS14 3WF | Director | 31 March 2017 | Active |
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 18 May 2012 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 30 July 2021 | Active |
| First Data, One Canada Square, Canary Wharf, London, United Kingdom, E15 5AB | Director | 31 March 2017 | Active |
| 18 Mountnessing, Hadleigh, Benfleet, SS7 2QB | Director | 22 October 1992 | Active |
| Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF | Director | 01 January 2021 | Active |
| Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF | Director | 01 January 2021 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 30 July 2021 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 01 November 2019 | Active |
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 18 May 2012 | Active |
| Harvard House East, High Street, Stock, CM4 9BA | Director | - | Active |
| Apartment 15 Thorndon Hall, Ingrave, Brentwood, CM13 3RJ | Director | - | Active |
| Apartment 15 Thorndon Hall, Ingrave, Brentwood, CM13 3RJ | Director | - | Active |
| The Meadows, Ashmead Lane, Denham Village, UB9 5BB | Director | 16 December 2008 | Active |
| First Data, Unit 9 Richview Office Park, Clonskeagh, Dublin, Ireland, 14 | Director | 31 March 2017 | Active |
| 5, Garden Drive, Lexden, Colchester, CO3 9GS | Director | 15 May 2009 | Active |
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 13 May 2014 | Active |
| 7 Gidea Close, Gidea Park, Romford, RM2 5NP | Director | 05 July 1991 | Active |
| Janus House, Endeavour Drive, Basildon, SS14 3WF | Director | 30 July 2021 | Active |
| 5 Chestnuts, Hutton, Brentwood, CM13 2PA | Director | 05 July 1991 | Active |
| Janus House, Endeavour Drive, Basildon, England, SS14 3WF | Director | 18 May 2012 | Active |
| Ashstock House, Forest View Drive, Leigh On Sea, SS9 3TR | Director | 22 October 1992 | Active |
| First Data, Leonard-Bernstein-Strasse 10, Vienna, Austria, A-1220 | Director | 20 June 2018 | Active |
| Homewood, Coulsdon Lane, Chipstead, CR5 3QG | Director | 10 May 2002 | Active |
| Fdr Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Legal Department, Janus House, Basildon, United Kingdom, SS14 3WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Address | Move registers to sail company with new address. | Download |
| 2022-09-05 | Address | Change sail address company with old address new address. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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