VERIFONE (U.K.) LIMITED
1 MONDIAL WAY, HAYES UB3 5AR- Active
- Private Limited Company
- Company No. 02230494
- Last Updated: 01 Mar 2024
Company Profile
VERIFONE (U.K.) LIMITED was incorporated on Tuesday, March 15, 1988 as a Private Limited Company with registered address in HAYES. VERIFONE (U.K.) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 36 years 11 months and 8 days.
| Name | VERIFONE (U.K.) LIMITED |
|---|---|
| Company number | 02230494 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MONDIAL WAY HAYES UB3 5AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verifone Systems Inc West Plumeria Drive, 95134 |
Dates: Wednesday, April 6, 2016 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERIFONE (U.K.) LIMITED | 15 Mar 1988 |