VERIFONE SERVICES UK & IRELAND LIMITED
UXBRIDGE COMMIDEA LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 02747866
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address SYMPHONY HOUSE 7 COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, UB8 2AD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and fifteen 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 SERVICES UK & IRELAND LIMITED are www.verifoneservicesukireland.co.uk, and www.verifone-services-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Verifone Services Uk Ireland Limited is a Private Limited Company. The company registration number is 02747866. Verifone Services Uk Ireland Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Verifone Services Uk Ireland 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 HALL, Philip Michael has been resigned. Director BURGER, Shaun has been resigned. Director DYKES, Robert Roscoe Bernard has been resigned. Director HALL, Philip Michael has been resigned. Director MARTIN, John David has been resigned. Director MCGEOGHAN, Sean Fergal has been resigned. Director NEVARD, Deborah Louise has been resigned. Director RAHM, Mikael has been resigned. Director RUTLAND, Ian has been resigned. Director SUNDIN, Sven Michael has been resigned. Director THELL, Per Anders has been resigned. Director TJARNBERG, Johan Olaf has been resigned. Director WILDING, Simon has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LIU, Albert Yun-Quan
Appointed Date: 13 March 2012
Director
LIU, Albert Yun-Quan
Appointed Date: 13 March 2012
53 years old
Director
ROTHMAN, Marc Evan
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Secretary
HALL, Philip Michael
Resigned: 10 December 2009
Appointed Date: 16 September 1992
Director
BURGER, Shaun
Resigned: 09 April 2013
Appointed Date: 13 March 2012
50 years old
Director
DYKES, Robert Roscoe Bernard
Resigned: 01 March 2013
Appointed Date: 13 March 2012
76 years old
Director
HALL, Philip Michael
Resigned: 10 December 2009
Appointed Date: 16 September 1992
60 years old
Director
MARTIN, John David
Resigned: 06 March 2012
Appointed Date: 09 November 2011
53 years old
Director
MCGEOGHAN, Sean Fergal
Resigned: 09 July 2013
Appointed Date: 13 March 2012
56 years old
Director
NEVARD, Deborah Louise
Resigned: 01 August 1997
Appointed Date: 16 September 1992
59 years old
Director
RAHM, Mikael
Resigned: 13 March 2012
Appointed Date: 01 August 2011
55 years old
Director
RUTLAND, Ian
Resigned: 06 March 2012
Appointed Date: 09 November 2011
62 years old
Director
SUNDIN, Sven Michael
Resigned: 01 August 2011
Appointed Date: 10 December 2009
70 years old
Director
THELL, Per Anders
Resigned: 13 March 2012
Appointed Date: 10 December 2009
67 years old
Director
TJARNBERG, Johan Olaf
Resigned: 13 March 2012
Appointed Date: 10 December 2009
50 years old
Director
WILDING, Simon
Resigned: 13 March 2012
Appointed Date: 01 August 1997
58 years old

Persons With Significant Control

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

VERIFONE SERVICES UK & IRELAND 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
29 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 1,000
23 Sep 2015
Director's details changed for Marc Evan Rothman on 2 June 2015
...
... and 105 more events
02 Aug 1993
Registered office changed on 02/08/93 from: centre house 62 - 64 west street sittingbourne kent ME10 1AR
07 Oct 1992
Director resigned;new director appointed
07 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
07 Oct 1992
Registered office changed on 07/10/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
16 Sep 1992
Incorporation

VERIFONE SERVICES UK & IRELAND LIMITED Charges

10 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 30 December 2011
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Fixed and floating charge over all property and assets…
9 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Mortgage debenture
Delivered: 12 April 1999
Status: Satisfied on 17 March 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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