FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED was incorporated 10 years ago on 27/06/2014 and has the registered number: 09106081. The accounts status is SMALL and accounts are next due on 31/12/2021.

FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
FISERV FINANCIAL TECHNOLOGIES LIMITED (until 15/07/2014)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG WILLIAM GURNEY Feb 1973 British Director 2022-09-30 CURRENT
STUART KEVIN FORGAN May 1975 British Director 2022-09-30 CURRENT
MR RICHARD SIMON WALLER Aug 1969 British Director 2020-06-23 UNTIL 2022-09-30 RESIGNED
ANTHONY WILLIAM THOMSON May 1954 British Director 2015-12-07 UNTIL 2018-08-02 RESIGNED
STEVEN TAIT Oct 1959 British Director 2014-06-27 UNTIL 2018-10-01 RESIGNED
JOHN JAMES SMITH Sep 1959 British Director 2016-09-28 UNTIL 2018-08-31 RESIGNED
MR GREGORY ARNOLD PIEL Jun 1962 American Director 2020-06-23 UNTIL 2022-02-22 RESIGNED
WILLIAM RICHARD JONES Mar 1964 British Director 2018-11-23 UNTIL 2021-12-31 RESIGNED
MR PETER HOLBROOK Jan 1969 American Director 2017-06-30 UNTIL 2020-06-23 RESIGNED
DAVID GILLINGHAM Feb 1974 British Director 2017-06-30 UNTIL 2018-11-23 RESIGNED
DEREK JOHN DYAMOND Jun 1962 British Director 2014-06-27 UNTIL 2016-09-28 RESIGNED
MR PAUL TRAVERS CLARKE-WALKER Apr 1970 British Director 2014-06-27 UNTIL 2015-03-11 RESIGNED
MR BENJAMIN EDWARD CARSWELL Jul 1974 British Director 2015-03-11 UNTIL 2017-06-30 RESIGNED
LEE JOHN HARCOURT CAMERON Feb 1971 British Director 2018-11-23 UNTIL 2020-04-23 RESIGNED
ALAN FREDERICK BIRCH Apr 1955 British Director 2014-06-27 UNTIL 2017-04-27 RESIGNED
JEFFERY WILLIAM YABUKI Mar 1960 American Director 2014-06-27 UNTIL 2020-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiserv, Inc. 2016-04-06 Wi 53045   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIG RADICAL LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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EMERIT SOLUTIONS LTD CANARY WHARF Dissolved... FULL 62090 - Other information technology service activities
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THE GLOBAL VOUCHER GROUP LIMITED CARDIFF WALES Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FISERV UK HOLDING LIMITED LONDON ... FULL 62090 - Other information technology service activities
FISERV WORLDWIDE HOLDINGS LIMITED LONDON ... FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED 2015-05-09 30-06-2014 £10 equity

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