Verifone Services Uk & Ireland Limited. net worth, address, company information. Free

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Company details

Name	Verifone Services Uk & Ireland Limited
Number	02747866
Date of Incorporation:	16th September 1992
End of financial year:	31 October
Address:	3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF
SIC code:	58290 - Other software publishing

Verifone Services Uk & Ireland Limited was formally closed on 2019-12-10. Verifone Services Uk & Ireland was a private limited company that was situated at 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF, UNITED KINGDOM. The company (formed on 1992-09-16) was run by 2 directors and 1 secretary.
Director Vikram V. who was appointed on 31 January 2018.
Director Marc R. who was appointed on 01 March 2013.
Among the secretaries, we can name: Vikram V. appointed on 31 January 2018.

The company was classified as "other software publishing" (58290). According to the Companies House records, there was a name alteration on 2012-07-10, their previous name was Commidea. The latest confirmation statement was filed on 2018-08-17 and last time the annual accounts were filed was on 31 October 2017. 2015-08-22 is the date of the most recent annual return.

Directors

People with significant control

Verifone Systems Inc

6 April 2016 - 20 August 2018

Address	88 West Plumeria Drive, San Jose, California, 95134, United States
Legal authority	Delaware
Legal form	Public Corpo
Country registered	Delaware, Usa
Place registered	Secretary Of State For Delaware
Registration number	3536687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Mon, 31st Oct 2016 filed on: 3rd, August 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Wed, 23rd Sep 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending Fri, 31st Oct 2014 filed on: 5th, August 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Thu, 25th Sep 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending Thu, 31st Oct 2013 filed on: 8th, August 2014 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Wed, 31st Oct 2012 filed on: 23rd, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (16 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2012 to Wed, 31st Oct 2012 filed on: 8th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, July 2011 \| accounts	Free Download (21 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (7 pages)
(363a) Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 21st, September 2009 \| accounts	Free Download (21 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 5th, November 2008 \| accounts	Free Download (21 pages)
(363a) Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 26th Sep 2007 with shareholders record filed on: 26th, September 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 14th Oct 2005 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 9th, July 2004 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 9th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 13th, May 2003 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 13th, May 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 4th Oct 2002 with shareholders record filed on: 4th, October 2002 \| annual return	Free Download (8 pages)
(363(288)) Fri, 4th Oct 2002 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 4th Oct 2002 with shareholders record filed on: 4th, October 2002 \| annual return	Free Download (8 pages)
(363(288)) Fri, 4th Oct 2002 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, June 2002 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 24th, June 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 20th Sep 2001 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 10th, April 2001 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 10th, April 2001 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 9th, April 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 12th Nov 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
(363(288)) Fri, 12th Nov 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Fri, 12th Nov 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 7th, May 1999 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 7th, May 1999 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 21st Sep 1998 with shareholders record filed on: 21st, September 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to Mon, 21st Sep 1998 with shareholders record filed on: 21st, September 1998 \| annual return	Free Download (4 pages)
(363(288)) Mon, 21st Sep 1998 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 22nd, July 1998 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 22nd, July 1998 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 18th Sep 1997 with shareholders record filed on: 18th, September 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to Thu, 18th Sep 1997 with shareholders record filed on: 18th, September 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 1996 filed on: 10th, July 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 1996 filed on: 10th, July 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 1995 filed on: 15th, November 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 1995 filed on: 15th, November 1996 \| accounts	Free Download (13 pages)
(363s) Annual return up to Wed, 30th Oct 1996 with shareholders record filed on: 30th, October 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 30th Oct 1996 with shareholders record filed on: 30th, October 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 20th Feb 1996 with shareholders record filed on: 20th, February 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to Tue, 20th Feb 1996 with shareholders record filed on: 20th, February 1996 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 1st, November 1995 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 1st, November 1995 \| accounts	Free Download (13 pages)
(363s) Annual return up to Thu, 10th Nov 1994 with shareholders record filed on: 10th, November 1994 \| annual return
(363s) Annual return up to Thu, 10th Nov 1994 with shareholders record filed on: 10th, November 1994 \| annual return	Free Download
(AA) Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 10th, August 1994 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 10th, August 1994 \| accounts	Free Download (13 pages)
(363s) Annual return up to Fri, 12th Nov 1993 with shareholders record filed on: 12th, November 1993 \| annual return	Free Download
(363s) Annual return up to Fri, 12th Nov 1993 with shareholders record filed on: 12th, November 1993 \| annual return
(363(288)) Fri, 12th Nov 1993 Annual return (Director's particulars changed) annual return

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