FISERV (EUROPE) LIMITED
MANCHESTER

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Company number 02467435
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Peter Lincoln Holbrook as a director on 30 September 2015. The most likely internet sites of FISERV (EUROPE) LIMITED are www.fiserveurope.co.uk, and www.fiserv-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiserv Europe Limited is a Private Limited Company. The company registration number is 02467435. Fiserv Europe Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Fiserv Europe Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. CARSWELL, Benjamin Edward is a Director of the company. DYAMOND, Derek John is a Director of the company. HOLBROOK, Peter Lincoln is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ADIX, Jeffrey Paul has been resigned. Director BOWER, John Warwick has been resigned. Director CANNING, Stephen has been resigned. Director CATALFANO, Anthony S has been resigned. Director CLARKE-WALKER, Paul Travers has been resigned. Director DALTON, George Donald has been resigned. Director DEMPSEY, Patrick Michael has been resigned. Director GAMMON, Richard Jonathon has been resigned. Director GROENENDYK, Alexander Herman has been resigned. Director HURLEY, Mel Timothy Michael has been resigned. Director KOHLER, Nigel has been resigned. Director KOMAR, Steve has been resigned. Director LOWE, Robert Scott has been resigned. Director MARSHALL, Brent Austin has been resigned. Director MARTIRE, Frank Robert has been resigned. Director SANTI, David William has been resigned. Director SHIVDASANI, Raju Mangharam has been resigned. Director SMITH, Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 January 2015
Director
CARSWELL, Benjamin Edward
Appointed Date: 11 March 2015
51 years old
Director
DYAMOND, Derek John
Appointed Date: 26 August 2005
63 years old
Director
HOLBROOK, Peter Lincoln
Appointed Date: 30 September 2015
56 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 01 February 1993
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 15 October 2009
Director
ADIX, Jeffrey Paul
Resigned: 12 September 2014
Appointed Date: 01 March 2014
58 years old
Director
BOWER, John Warwick
Resigned: 26 February 2014
Appointed Date: 09 September 2003
64 years old
Director
CANNING, Stephen
Resigned: 24 March 1992
75 years old
Director
CATALFANO, Anthony S
Resigned: 30 September 2011
Appointed Date: 01 November 2008
62 years old
Director
CLARKE-WALKER, Paul Travers
Resigned: 11 March 2015
Appointed Date: 01 March 2014
55 years old
Director
DALTON, George Donald
Resigned: 29 September 1994
97 years old
Director
DEMPSEY, Patrick Michael
Resigned: 30 September 2015
Appointed Date: 01 October 2009
68 years old
Director
GAMMON, Richard Jonathon
Resigned: 11 October 2002
Appointed Date: 29 September 1995
69 years old
Director
GROENENDYK, Alexander Herman
Resigned: 30 March 2005
69 years old
Director
HURLEY, Mel Timothy Michael
Resigned: 12 September 2003
Appointed Date: 12 February 2001
58 years old
Director
KOHLER, Nigel
Resigned: 09 June 2003
Appointed Date: 14 October 2002
62 years old
Director
KOMAR, Steve
Resigned: 29 September 1994
84 years old
Director
LOWE, Robert Scott
Resigned: 30 September 2008
Appointed Date: 12 November 2004
67 years old
Director
MARSHALL, Brent Austin
Resigned: 30 November 2004
Appointed Date: 09 September 2003
64 years old
Director
MARTIRE, Frank Robert
Resigned: 30 June 2000
Appointed Date: 06 October 1994
78 years old
Director
SANTI, David William
Resigned: 05 February 2013
Appointed Date: 30 September 2011
65 years old
Director
SHIVDASANI, Raju Mangharam
Resigned: 03 February 1996
Appointed Date: 06 October 1994
74 years old
Director
SMITH, Robert John
Resigned: 30 April 2002
Appointed Date: 12 February 2001
67 years old

Persons With Significant Control

Checkfree Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISERV (EUROPE) LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Appointment of Peter Lincoln Holbrook as a director on 30 September 2015
22 Mar 2016
Termination of appointment of Patrick Michael Dempsey as a director on 30 September 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 134 more events
11 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1990
Registered office changed on 11/06/90 from: royex house aldermanbury square london EC2V 7LD
11 Jun 1990
Accounting reference date notified as 31/12
06 Apr 1990
Company name changed legibus 1517 LIMITED\certificate issued on 09/04/90
06 Feb 1990
Incorporation

FISERV (EUROPE) LIMITED Charges

21 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 1995
Deed of charge over credit balances
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fiserv (europe) limited higher…

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