VERIFONE (U.K.) LIMITED

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

This company is commonly known as Verifone (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02230494. The firm's registered office is in UXBRIDGE. You can find them at 3 Roundwood Avenue, Stockley Park, Uxbridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VERIFONE (U.K.) LIMITED
Company Number	:	02230494
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 1988
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Mondial Way, Hayes, United Kingdom, UB3 5AR	Secretary	12 April 2022	Active
1, Mondial Way, Hayes, United Kingdom, UB3 5AR	Director	24 October 2022	Active
1, Mondial Way, Hayes, United Kingdom, UB3 5AR	Director	12 April 2022	Active
Cherry Croft Parsonage Lane, Farnham Common, Slough, SL2 3PA	Secretary	01 January 1997	Active
20 Hamhaugh Island, Shepperton, TW17 9LP	Secretary	11 October 2005	Active
55 Highfield Avenue, Harpenden, AL5 5TZ	Secretary	18 October 2000	Active
Three Lagoon Drive, Suite 400 Redwood City, California 94065, Usa, FOREIGN	Secretary	-	Active
Bull Run Barn Church Farm, High Wycombe, HP14 4LB	Secretary	23 September 2008	Active
Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, Usa,	Secretary	23 January 2009	Active
88, West Plumeria Drive, San Jose, United States,	Secretary	31 January 2018	Active
1 Fisher Green, Binfield, Bracknell, RG42 4EQ	Secretary	01 July 1999	Active
Three Lagoon Drive, Suite 400 Redwood City, California 94065, Usa, FOREIGN	Director	-	Active
Bint West Appt 935 Point West, 116 Cromwell Road, London, SW7 4XL	Director	30 September 2002	Active
Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AD	Director	10 December 2010	Active
5, Connaught Close, Hemel Hempstead, HP2 7AB	Director	12 September 2008	Active
Meadow Croft Binton Road, Welford On Avon, Stratford Upon Avon, CV37 8PP	Director	01 June 1996	Active
20 Hamhaugh Island, Shepperton, TW17 9LP	Director	09 August 2006	Active
28 C Fulmer Drive, Gerrards Cross, SL9 7HL	Director	01 June 1996	Active
Verifone,Inc., 2099 Gateway Place, Suite 600, San Jose, Usa,	Director	23 January 2009	Active
24645 Summerhill Avenue, Los Altos, Usa,	Director	20 April 2001	Active
1a David Street, Surrey Hills, Victoria, Australia, 3127	Director	-	Active
2525 Larkin Street Apt 602, San Francisco, California 94109 Usa, FOREIGN	Director	30 June 1993	Active
Three Lagoon Drive, Suite 400 Redwood City, California 94065, Usa, FOREIGN	Director	-	Active
Bull Run Barn Church Farm, High Wycombe, HP14 4LB	Director	12 September 2008	Active
Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, Usa,	Director	23 January 2009	Active
Symphony House 7, Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AD	Director	10 December 2010	Active
Three Lagoon Drive, Suite 400 Redwood City, California 94065, Usa, FOREIGN	Director	-	Active
Verifone Systems, Inc. 88 West Plumeria Drive, San Jose, United States,	Director	01 March 2013	Active
Residence Du Parc De St Cloud, 1 Rue De Marnes 92410, Ville D'Avray France, FOREIGN	Director	24 June 1998	Active
Via Massena 8, Milano, Italy,	Director	15 May 2000	Active
Suite 261, 600, W. Germantown Pike, Plymouth Meeting, United States, 19462	Director	10 July 2020	Active
88, West Plumeria Drive, San Jose, United States,	Director	31 January 2018	Active
2711 Sequoia Way, Belmont Ca 94002, Usa, FOREIGN	Director	06 July 1998	Active
1 Fisher Green, Binfield, Bracknell, RG42 4EQ	Director	15 May 2000	Active
5469 Kaveny Drive, San Jose, Ca Usa, 95129	Director	29 July 1996	Active

People with Significant Control

Verifone Systems Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	88, West Plumeria Drive, San Jose, United States, 95134
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VERIFONE (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement