About

Registered Number: 02467435
Date of Incorporation: 06/02/1990 (30 years and 9 months ago)
Company Status: Active
Registered Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES,

 

Based in Manchester, Fiserv (Europe) Ltd was registered on 06 February 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Adix, Jeffrey Paul, Bower, John Warwick, Canning, Stephen, Catalfano, Anthony S, Dalton, George Donald, Gammon, Richard Jonathon, Groenendyk, Alexander Herman, Hurley, Mel Timothy Michael, Komar, Steve, Lowe, Robert Scott, Martire, Frank Robert, Santi, David William, Shivdasani, Raju Mangharam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADIX, Jeffrey Paul 01 March 2014 12 September 2014 1
BOWER, John Warwick 09 September 2003 26 February 2014 1
CANNING, Stephen N/A 24 March 1992 1
CATALFANO, Anthony S 01 November 2008 30 September 2011 1
DALTON, George Donald N/A 29 September 1994 1
GAMMON, Richard Jonathon 29 September 1995 11 October 2002 1
GROENENDYK, Alexander Herman N/A 30 March 2005 1
HURLEY, Mel Timothy Michael 12 February 2001 12 September 2003 1
KOMAR, Steve N/A 29 September 1994 1
LOWE, Robert Scott 12 November 2004 30 September 2008 1
MARTIRE, Frank Robert 06 October 1994 30 June 2000 1
SANTI, David William 30 September 2011 05 February 2013 1
SHIVDASANI, Raju Mangharam 06 October 1994 03 February 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 March 2020
CS01 - N/A 12 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2020
AD04 - Change of location of company records to the registered office 31 January 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 13 February 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 31 December 2018
TM01 - Termination of appointment of director 31 December 2018
TM01 - Termination of appointment of director 17 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 06 February 2018
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 10 October 2017
AP01 - Appointment of director 17 July 2017
AP01 - Appointment of director 14 July 2017
CH01 - Change of particulars for director 14 July 2017
CH01 - Change of particulars for director 09 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 12 August 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 22 March 2016
AR01 - Annual Return 08 February 2016
AD01 - Change of registered office address 23 December 2015
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AR01 - Annual Return 01 April 2015
AP04 - Appointment of corporate secretary 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 18 September 2014
AUD - Auditor's letter of resignation 09 June 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 06 March 2014
AP01 - Appointment of director 06 March 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 February 2012
CH04 - Change of particulars for corporate secretary 16 February 2012
AP01 - Appointment of director 28 December 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 22 July 2010
AUD - Auditor's letter of resignation 15 July 2010
MG01 - Particulars of a mortgage or charge 26 June 2010
AR01 - Annual Return 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AP01 - Appointment of director 17 November 2009
AP04 - Appointment of corporate secretary 11 November 2009
TM02 - Termination of appointment of secretary 11 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 02 February 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
MEM/ARTS - N/A 08 December 2004
AA - Annual Accounts 17 June 2004
363a - Annual Return 20 February 2004
353 - Register of members 16 January 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
AA - Annual Accounts 07 April 2003
363a - Annual Return 08 February 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2002
363a - Annual Return 06 March 2002
288c - Notice of change of directors or secretaries or in their particulars 15 February 2002
AA - Annual Accounts 05 October 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
287 - Change in situation or address of Registered Office 21 June 2001
363a - Annual Return 13 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
AA - Annual Accounts 16 August 2000
AA - Annual Accounts 12 July 2000
RESOLUTIONS - N/A 30 June 2000
RESOLUTIONS - N/A 30 June 2000
RESOLUTIONS - N/A 30 June 2000
363a - Annual Return 07 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 24 August 1999
353 - Register of members 19 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 August 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288c - Notice of change of directors or secretaries or in their particulars 26 July 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1998
363a - Annual Return 13 March 1998
AA - Annual Accounts 03 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 1997
363a - Annual Return 07 February 1997
AA - Annual Accounts 03 February 1997
288c - Notice of change of directors or secretaries or in their particulars 06 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1996
AA - Annual Accounts 18 March 1996
363x - Annual Return 16 February 1996
288 - N/A 13 December 1995
395 - Particulars of a mortgage or charge 12 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1995
363x - Annual Return 09 February 1995
AA - Annual Accounts 21 December 1994
288 - N/A 30 November 1994
288 - N/A 30 November 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1994
363x - Annual Return 27 April 1994
CERTNM - Change of name certificate 04 November 1993
288 - N/A 18 May 1993
AA - Annual Accounts 29 April 1993
363x - Annual Return 10 February 1993
288 - N/A 06 November 1992
AA - Annual Accounts 16 October 1992
363x - Annual Return 18 February 1992
AUD - Auditor's letter of resignation 16 January 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 1991
AA - Annual Accounts 29 October 1991
288 - N/A 19 August 1991
288 - N/A 16 July 1991
287 - Change in situation or address of Registered Office 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
CERTNM - Change of name certificate 15 April 1991
363a - Annual Return 21 February 1991
288 - N/A 19 October 1990
288 - N/A 27 July 1990
RESOLUTIONS - N/A 11 June 1990
RESOLUTIONS - N/A 11 June 1990
287 - Change in situation or address of Registered Office 11 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1990
CERTNM - Change of name certificate 06 April 1990
NEWINC - New incorporation documents 06 February 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2010 Outstanding

N/A

Deed of charge over credit balances 07 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.