TEGRA118 UK WS LIMITED
77 SHAFTESBURY AVENUE, LONDON  W1D 5DU- Active
- Private Limited Company
- Company No. 10558273
- Last Updated: 01 Mar 2024
Company Profile
TEGRA118 UK WS LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in LONDON. TEGRA118 UK WS 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 7 years 8 months and 15 days.
Name | TEGRA118 UK WS LIMITED |
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Company number | 10558273 |
Company type | Private Limited Company |
Incorporation date | 11 Jan 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
77 SHAFTESBURY AVENUE LONDON W1D 5DU |
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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 |
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Fiserv, Inc. Fiserv Drive, Brookfield |
Dates: Wednesday, January 11, 2017 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (3 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 08 February 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEGRA118 UK WS LIMITED.
Previous Names
Name | Change Date |
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TEGRA118 UK WS LIMITED | 11 Jan 2017 |
FISERV UK IS LIMITED | 16 Apr 2020 |