FISERV UK HOLDING LIMITED
MANCHESTER

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Company number 09298216
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of FISERV UK HOLDING LIMITED are www.fiservukholding.co.uk, and www.fiserv-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Uk Holding Limited is a Private Limited Company. The company registration number is 09298216. Fiserv Uk Holding Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Fiserv Uk Holding Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . 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. WOOD, Stephen is a Director of the company. Director DEMPSEY, Patrick Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CARSWELL, Benjamin Edward
Appointed Date: 11 March 2015
51 years old
Director
DYAMOND, Derek John
Appointed Date: 06 November 2014
63 years old
Director
HOLBROOK, Peter Lincoln
Appointed Date: 30 September 2015
56 years old
Director
WOOD, Stephen
Appointed Date: 06 November 2014
59 years old

Resigned Directors

Director
DEMPSEY, Patrick Michael
Resigned: 30 September 2015
Appointed Date: 06 November 2014
68 years old

Persons With Significant Control

Fiserv, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISERV UK HOLDING LIMITED Events

29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Previous accounting period extended from 30 November 2015 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
...
... and 1 more events
05 Oct 2015
Appointment of Mr Benjamin Edward Carswell as a director on 11 March 2015
24 Dec 2014
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 11
24 Dec 2014
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 12
12 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 10

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