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FISERV UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiserv Uk Limited. The company was founded 6 years ago and was given the registration number 10801276. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FISERV UK LIMITED
Company Number:10801276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Director30 September 2022Active
6, Snow Hill, London, EC1A 2AY

Director30 September 2022Active
7, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AX

Director02 June 2017Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director02 June 2017Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director31 August 2018Active
5th Floor, 88 Wood Street, London, United Kingdom, EC2V 7RS

Director23 June 2020Active
6, Snow Hill, London, EC1A 2AY

Director23 June 2020Active

People with Significant Control

Fiserv, Inc.
Notified on:02 June 2017
Status:Active
Country of residence:United States
Address:255, Fiserv Drive, Wi 53045, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Officers

Appoint person director company with name date.

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2021-11-23Capital

Capital allotment shares.

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2021-11-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-16Resolution

Resolution.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-03-14Capital

Capital allotment shares.

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2018-10-25Accounts

Accounts with accounts type full.

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2018-10-16Officers

Termination director company with name termination date.

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2018-10-16Officers

Appoint person director company with name date.

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