VERIFONE (U.K.) LIMITED - HAYES
Company Profile | Company Filings |
Overview
VERIFONE (U.K.) LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
VERIFONE (U.K.) LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230494. The accounts status is FULL and accounts are next due on 31/07/2024.
VERIFONE (U.K.) LIMITED was incorporated 36 years ago on 15/03/1988 and has the registered number: 02230494. The accounts status is FULL and accounts are next due on 31/07/2024.
VERIFONE (U.K.) LIMITED - HAYES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 MONDIAL WAY
HAYES
UB3 5AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BULENT OZAYAZ | Nov 1973 | American | Director | 2022-04-12 | CURRENT |
KAREN ANDERSON | Secretary | 2022-04-12 | CURRENT | ||
JAMES MARTIN LOTZ | Feb 1972 | British | Director | 2022-10-24 | CURRENT |
ANTONY MITCHELL CRAWTE | Aug 1966 | British | Secretary | 2005-10-11 UNTIL 2008-04-30 | RESIGNED |
STEFANO SALTERI | Oct 1954 | Italian | Director | 2000-05-15 UNTIL 2001-03-07 | RESIGNED |
JOHN ROBERT TRACY | Dec 1964 | American | Director | 2020-07-10 UNTIL 2022-10-24 | RESIGNED |
VIKRAM KALIDINDI VARMA | Jul 1978 | American | Director | 2018-01-31 UNTIL 2022-04-12 | RESIGNED |
KENNETH RICHARD WACH | Jul 1958 | Us Citizen | Director | 1998-07-06 UNTIL 2001-04-20 | RESIGNED |
MR MICHAEL OWEN WILLIAMS | Feb 1958 | British | Director | 2000-05-15 UNTIL 2002-09-30 | RESIGNED |
MANDY JEFFERY | May 1968 | Director | 2008-09-12 UNTIL 2009-01-23 | RESIGNED | |
JOSEPH MICHAEL ZAELIT | Apr 1945 | American | Director | 1996-07-29 UNTIL 1998-07-10 | RESIGNED |
CHARLES AIDAN ANTHONY CONNAUGHTON | Jun 1959 | British | Secretary | 1997-01-01 UNTIL 1999-06-25 | RESIGNED |
JAN ERIK ROTTINGHUIS | Nov 1947 | Dutch | Director | 1998-06-24 UNTIL 1999-11-24 | RESIGNED |
JANE BELINDA FISH | Secretary | 2000-10-18 UNTIL 2005-10-11 | RESIGNED | ||
MR MICHAEL OWEN WILLIAMS | Feb 1958 | British | Secretary | 1999-07-01 UNTIL 2000-10-18 | RESIGNED |
MANDY JEFFERY | May 1968 | Secretary | 2008-09-23 UNTIL 2009-01-23 | RESIGNED | |
ALBERT YUN-QUAN LIU | May 1972 | American | Secretary | 2009-01-23 UNTIL 2018-01-31 | RESIGNED |
VIKRAM KALIDINDI VARMA | Secretary | 2018-01-31 UNTIL 2022-04-12 | RESIGNED | ||
THOMAS WILLIAM HUBBS | Nov 1944 | Us | Secretary | RESIGNED | |
BARRY ZWARENSTEIN | Sep 1948 | American | Director | 2004-09-14 UNTIL 2008-08-31 | RESIGNED |
NIGEL BIDMEAD | Jul 1958 | British | Director | 2002-09-30 UNTIL 2008-07-31 | RESIGNED |
MARC EVAN ROTHMAN | Oct 1964 | American | Director | 2013-03-01 UNTIL 2020-07-10 | RESIGNED |
MR THOMAS GEORGE REAM | Apr 1953 | American | Director | RESIGNED | |
SEAN FERGAL MCGEOGHAN | Feb 1969 | British | Director | 2010-12-10 UNTIL 2013-07-09 | RESIGNED |
ALBERT YUN-QUAN LIU | May 1972 | American | Director | 2009-01-23 UNTIL 2018-01-31 | RESIGNED |
MR ROBERT ROSCOE BERNARD DYKES | Jun 1949 | American | Director | 2009-01-23 UNTIL 2013-03-01 | RESIGNED |
THOMAS WILLIAM HUBBS | Nov 1944 | Us | Director | RESIGNED | |
JOHN A HINDS | Jul 1936 | American | Director | 1993-06-30 UNTIL 1996-06-30 | RESIGNED |
KENNETH JOHN HANSEN | Jan 1949 | Australian | Director | RESIGNED | |
MARIO GONZALEZ | Oct 1953 | Spanish | Director | 2001-04-20 UNTIL 2001-07-20 | RESIGNED |
MR FREDERICK THOMAS ADEN | Nov 1950 | Us | Director | RESIGNED | |
MR. BERNARD JEAN RENE DELAHAYE | Oct 1960 | Belgian | Director | 1996-06-01 UNTIL 2000-05-15 | RESIGNED |
ANTONY MITCHELL CRAWTE | Aug 1966 | British | Director | 2006-08-09 UNTIL 2009-01-09 | RESIGNED |
MALCOLM PAUL BUSHELL | Jul 1956 | British | Director | 1996-06-01 UNTIL 1998-01-31 | RESIGNED |
SHAUN BURGER | Jan 1975 | British | Director | 2008-09-12 UNTIL 2009-01-23 | RESIGNED |
SHAUN BURGER | Jan 1975 | British | Director | 2010-12-10 UNTIL 2013-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verifone Systems Inc | 2016-04-06 - 2018-08-20 | San Jose California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |