VERIFONE LIMITED
UXBRIDGE TRINTECH LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 01830751
Status Active
Incorporation Date 6 July 1984
Company Type Private Limited Company
Address SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, UB8 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 October 2015. The most likely internet sites of VERIFONE LIMITED are www.verifone.co.uk, and www.verifone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Verifone Limited is a Private Limited Company. The company registration number is 01830751. Verifone Limited has been working since 06 July 1984. The present status of the company is Active. The registered address of Verifone Limited is Symphony House 7 Cowley Business Park Cowley Uxbridge Ub8 2ad. . LIU, Albert Yun-Quan is a Secretary of the company. LIU, Albert Yun-Quan is a Director of the company. ROTHMAN, Marc Evan is a Director of the company. Secretary BARTLETT, Margaret Mary has been resigned. Secretary CRAWTE, Antony Mitchell has been resigned. Secretary DINGLEY, Mark Lawson has been resigned. Secretary HICKEY, Maurice has been resigned. Secretary JEFFERY, Mandy has been resigned. Secretary MIRPURI, Lata has been resigned. Secretary ROAF, John Richardson has been resigned. Director BIDMEAD, Nigel has been resigned. Director BURGER, Shaun has been resigned. Director BYRNE, Richard Paul has been resigned. Director CRAWTE, Antony Mitchell has been resigned. Director DICK, Michael John has been resigned. Director DOLLIMORE, Michael Paul has been resigned. Director DOUST, Leonard Stanley has been resigned. Director HENDRY, James Michael Graham has been resigned. Director JEFFERY, Mandy has been resigned. Director MCANULLA, Russell James has been resigned. Director MCGUIRE, Cyril Patrick has been resigned. Director MCGUIRE, John Finbar has been resigned. Director MIRPURI, Suresh has been resigned. Director NEWMAN, Nicholas Iain has been resigned. Director QURESHI, Kalim has been resigned. Director SHEA, Kevin C has been resigned. Director ST GEORGE, Julian has been resigned. Director WHITE, George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIU, Albert Yun-Quan
Appointed Date: 20 June 2014
Director
LIU, Albert Yun-Quan
Appointed Date: 09 April 2013
53 years old
Director
ROTHMAN, Marc Evan
Appointed Date: 20 June 2014
61 years old

Resigned Directors

Secretary
BARTLETT, Margaret Mary
Resigned: 27 March 1997
Appointed Date: 12 August 1996
Secretary
CRAWTE, Antony Mitchell
Resigned: 12 May 2008
Appointed Date: 01 September 2006
Secretary
DINGLEY, Mark Lawson
Resigned: 26 July 1996
Appointed Date: 20 March 1995
Secretary
HICKEY, Maurice
Resigned: 31 August 2006
Appointed Date: 24 November 2005
Secretary
JEFFERY, Mandy
Resigned: 20 June 2014
Appointed Date: 15 October 2008
Secretary
MIRPURI, Lata
Resigned: 20 March 1995
Secretary
ROAF, John Richardson
Resigned: 24 November 2005
Appointed Date: 01 May 1997
Director
BIDMEAD, Nigel
Resigned: 31 July 2008
Appointed Date: 01 September 2006
67 years old
Director
BURGER, Shaun
Resigned: 09 April 2013
Appointed Date: 15 October 2008
50 years old
Director
BYRNE, Richard Paul
Resigned: 31 August 2006
Appointed Date: 24 August 2000
61 years old
Director
CRAWTE, Antony Mitchell
Resigned: 12 May 2008
Appointed Date: 01 September 2006
59 years old
Director
DICK, Michael John
Resigned: 28 February 1999
80 years old
Director
DOLLIMORE, Michael Paul
Resigned: 31 August 2006
Appointed Date: 13 September 1999
67 years old
Director
DOUST, Leonard Stanley
Resigned: 31 March 1998
Appointed Date: 18 October 1994
82 years old
Director
HENDRY, James Michael Graham
Resigned: 24 August 2000
Appointed Date: 01 May 1999
76 years old
Director
JEFFERY, Mandy
Resigned: 20 June 2014
Appointed Date: 15 October 2008
57 years old
Director
MCANULLA, Russell James
Resigned: 20 October 1999
Appointed Date: 20 March 1997
80 years old
Director
MCGUIRE, Cyril Patrick
Resigned: 31 August 2006
Appointed Date: 24 August 2000
65 years old
Director
MCGUIRE, John Finbar
Resigned: 16 September 2002
Appointed Date: 24 August 2000
64 years old
Director
MIRPURI, Suresh
Resigned: 06 April 2001
71 years old
Director
NEWMAN, Nicholas Iain
Resigned: 15 March 2002
Appointed Date: 01 November 1998
69 years old
Director
QURESHI, Kalim
Resigned: 31 March 2000
Appointed Date: 01 January 1999
63 years old
Director
SHEA, Kevin C
Resigned: 24 November 2005
Appointed Date: 24 August 2000
75 years old
Director
ST GEORGE, Julian
Resigned: 24 August 2000
Appointed Date: 27 March 2000
69 years old
Director
WHITE, George
Resigned: 30 November 1995
Appointed Date: 18 October 1994
63 years old

Persons With Significant Control

Verifone Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERIFONE LIMITED Events

27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Sep 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
26 Jul 2016
Full accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 150,000
  • USD 1,000
23 Sep 2015
Director's details changed for Mr Albert Yun-Quan Liu on 2 June 2015
...
... and 176 more events
23 Aug 1986
Return made up to 19/06/86; full list of members
13 May 1986
New director appointed
12 May 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 31/12/85; full list of members
06 Jul 1984
Certificate of incorporation

VERIFONE LIMITED Charges

29 June 2005
Deed of rent deposit
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit account includes all sums including interest…
12 March 1995
Mortgage debenture
Delivered: 30 March 1995
Status: Satisfied on 31 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 December 1992
Legal mortgage
Delivered: 18 December 1992
Status: Satisfied on 18 August 2000
Persons entitled: National Westminster Bank PLC
Description: Unit B4 pegasus court, ardglen road, whitchurch…

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