Verifone (U.K.) Limited

Company Name	Verifone (U.K.) Limited
Directors	Bulent Ozayaz and James Martin Lotz
Company Status	Active
Company Number	02230494
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Bulent Ozayaz
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	12 April 2022(34 years, 1 month after company formation)
Appointment Duration	2 years
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	1 Mondial Way Hayes UB3 5AR

Secretary Name	Karen Anderson
Status	Current
Appointed	12 April 2022(34 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	1 Mondial Way Hayes UB3 5AR

Director Name	James Martin Lotz
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Regional Sales
Country of Residence	United Kingdom
Correspondence Address	1 Mondial Way Hayes UB3 5AR

Director Name	Mr Thomas George Ream
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1996)
Role	Controller
Correspondence Address	Three Lagoon Drive Suite 400 Redwood City California 94065 Foreign

Director Name	Mr Frederick Thomas Aden
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Vice President
Correspondence Address	Three Lagoon Drive Suite 400 Redwood City California 94065 Foreign

Director Name	Mr Thomas William Hubbs
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 1995)
Role	Chief Financial Officer
Correspondence Address	Three Lagoon Drive Suite 400 Redwood City California 94065 Foreign

Director Name	Kenneth John Hansen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 1996)
Role	Managing Director
Correspondence Address	1a David Street Surrey Hills Victoria 3127

Secretary Name	Mr Thomas William Hubbs
Nationality	American
Status	Resigned
Appointed	28 August 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	Three Lagoon Drive Suite 400 Redwood City California 94065 Foreign

Director Name	John A Hinds
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1993(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 1996)
Role	Vice President And General Man
Correspondence Address	2525 Larkin Street Apt 602 San Francisco California 94109 Usa Foreign

Director Name	Malcolm Paul Bushell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1998)
Role	Sales/Management
Correspondence Address	Meadow Croft Binton Road Welford On Avon Stratford Upon Avon Warwickshire CV37 8PP

Director Name	Mr Bernard Jean Rene Delahaye
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 June 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2000)
Role	Sales/Management
Country of Residence	England
Correspondence Address	28 C Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL

Director Name	Joseph Michael Zaelit
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 1998)
Role	Accountant/Cfo
Correspondence Address	5469 Kaveny Drive San Jose 95129

Secretary Name	Charles Aidan Anthony Connaughton
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 1999)
Role	Accountant
Correspondence Address	Cherry Croft Parsonage Lane Farnham Common Slough Buckinghamshire SL2 3PA

Director Name	Jan Erik Rottinghuis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 June 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1999)
Role	Vice President Ww-Sales
Correspondence Address	Residence Du Parc De St Cloud 1 Rue De Marnes 92410 Ville D'Avray France Foreign

Director Name	Kenneth Richard Wach
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2001)
Role	Chief Financial Officer
Correspondence Address	2711 Sequoia Way Belmont Ca 94002 Usa Foreign

Secretary Name	Mr Michael Owen Williams
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2002)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Director Name	Stefano Salteri
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2000(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 March 2001)
Role	Engineer
Correspondence Address	Via Massena 8 Milano 20145 Italy

Secretary Name	Jane Belinda Fish
Nationality	British
Status	Resigned
Appointed	18 October 2000(12 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	55 Highfield Avenue Harpenden Hertfordshire AL5 5TZ

Director Name	Mario Gonzalez
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 April 2001(13 years, 1 month after company formation)
Appointment Duration	3 months (resigned 20 July 2001)
Role	Financial Controller
Correspondence Address	24645 Summerhill Avenue Los Altos California Ca 94024 United States

Director Name	Nigel Bidmead
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2008)
Role	Managing Director
Correspondence Address	Bint West Appt 935 Point West 116 Cromwell Road London SW7 4XL

Director Name	Barry Zwarenstein
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2004(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2008)
Role	Chief Financial Officer
Correspondence Address	54 Mount Hamilton Ave Los Altos California 94022 United States

Secretary Name	Mr Antony Mitchell Crawte
Nationality	British
Status	Resigned
Appointed	11 October 2005(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Hamhaugh Island Shepperton Middlesex TW17 9LP

Director Name	Mr Antony Mitchell Crawte
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Hamhaugh Island Shepperton Middlesex TW17 9LP

Director Name	Mandy Jeffery
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(20 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 January 2009)
Role	HR Director
Correspondence Address	Bull Run Barn Church Farm High Wycombe Buckinghamshire HP14 4LB

Director Name	Shaun Burger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(20 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 January 2009)
Role	General Mgr Vice President
Correspondence Address	5 Connaught Close Hemel Hempstead Hertfordshire HP2 7AB

Secretary Name	Mandy Jeffery
Nationality	British
Status	Resigned
Appointed	23 September 2008(20 years, 6 months after company formation)
Appointment Duration	4 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	Bull Run Barn Church Farm High Wycombe Buckinghamshire HP14 4LB

Director Name	Albert Yun-Quan Liu
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2009(20 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Mr Robert Roscoe Bernard Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2009(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone,Inc. 2099 Gateway Place Suite 600 San Jose Ca 95110 United States

Secretary Name	Albert Yun-Quan Liu
Nationality	American
Status	Resigned
Appointed	23 January 2009(20 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Sean Fergal McGeoghan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD

Director Name	Shaun Burger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2013)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD

Director Name	Marc Evan Rothman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(24 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Director Name	Vikram Kalidindi Varma
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2018(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Secretary Name	Vikram Kalidindi Varma
Status	Resigned
Appointed	31 January 2018(29 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2022)
Role	Company Director
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Director Name	John Robert Tracy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2020(32 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Suite 261 600 W. Germantown Pike Plymouth Meeting Pa 19462

Contact

Website	verifone.co.uk
Telephone	01895 275275
Telephone region	Uxbridge

Location

Registered Address	1 Mondial Way Hayes UB3 5AR
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500k at £1	Verifone Singapore Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,242,000
Gross Profit	£14,607,000
Net Worth	£1,620,000
Cash	£1,558,000
Current Liabilities	£26,909,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

19 September 2018	Delivered on: 26 September 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2018	Delivered on: 26 September 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
7 March 2003	Delivered on: 21 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£14,771 credited to account designation 53651510 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or part from such deposit or account. Outstanding
17 October 1997	Delivered on: 7 November 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of h m customs and excise for Â£150,000. Particulars: The sum of Â£150,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 51432773 and earmarked or designated by reference to the company. Outstanding
5 August 1991	Delivered on: 23 August 1991 Satisfied on: 28 September 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to guarantee to hm customs and excise dated 17/5/90 in respect of duty deferrment. Particulars: The sum of Â£150,000 together with interest accrued now or to be held by the national westminster bank PLC on account numbered 05799015. Fully Satisfied

Filing History

8 November 2023	Full accounts made up to 31 October 2022 (74 pages)
27 September 2023	Registered office address changed from 1 Mondial Way Hayes UB3 5AR to 1 Mondial Way Hayes UB3 5AR on 27 September 2023 (1 page)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
14 February 2023	Full accounts made up to 31 October 2021 (75 pages)
26 October 2022	Appointment of James Martin Lotz as a director on 24 October 2022 (2 pages)
26 October 2022	Termination of appointment of John Robert Tracy as a director on 24 October 2022 (1 page)
14 October 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
19 July 2022	Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to 1 Mondial Way Hayes UB3 5AR on 19 July 2022 (1 page)
13 April 2022	Appointment of Karen Anderson as a secretary on 12 April 2022 (2 pages)
13 April 2022	Appointment of Bulent Ozayaz as a director on 12 April 2022 (2 pages)
13 April 2022	Termination of appointment of Vikram Kalidindi Varma as a director on 12 April 2022 (1 page)
13 April 2022	Termination of appointment of Vikram Kalidindi Varma as a secretary on 12 April 2022 (1 page)
4 March 2022	Full accounts made up to 31 October 2020 (38 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
24 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 October 2019 (34 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
3 August 2020	Appointment of John Robert Tracy as a director on 10 July 2020 (2 pages)
3 August 2020	Termination of appointment of Marc Evan Rothman as a director on 10 July 2020 (1 page)
25 March 2020	Satisfaction of charge 3 in full (1 page)
23 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 October 2018 (32 pages)
19 November 2018	Cessation of Verifone Systems Inc as a person with significant control on 20 August 2018 (1 page)
19 November 2018	Notification of a person with significant control statement (2 pages)
26 September 2018	Registration of charge 022304940004, created on 19 September 2018 (48 pages)
26 September 2018	Registration of charge 022304940005, created on 19 September 2018 (49 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 October 2017 (20 pages)
1 February 2018	Appointment of Vikram Kalidindi Varma as a director on 31 January 2018 (2 pages)
31 January 2018	Appointment of Vikram Kalidindi Varma as a secretary on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Albert Yun-Quan Liu as a secretary on 31 January 2018 (1 page)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
24 July 2017	Registered office address changed from Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 24 July 2017 (1 page)
5 July 2017	Full accounts made up to 31 October 2016 (20 pages)
5 July 2017	Full accounts made up to 31 October 2016 (20 pages)
27 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 September 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
26 July 2016	Full accounts made up to 31 October 2015 (18 pages)
26 July 2016	Full accounts made up to 31 October 2015 (18 pages)
25 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 500,001.00 (4 pages)
25 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 500,001.00 (4 pages)
12 November 2015	Statement of company's objects (2 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
12 November 2015	Statement of company's objects (2 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2015	Director's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015 (3 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 500,000 (14 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 500,000 (14 pages)
25 August 2015	Full accounts made up to 31 October 2014 (18 pages)
25 August 2015	Full accounts made up to 31 October 2014 (18 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 500,000 (14 pages)
25 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 500,000 (14 pages)
5 August 2014	Full accounts made up to 31 October 2013 (18 pages)
5 August 2014	Full accounts made up to 31 October 2013 (18 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 500,000 (14 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 500,000 (14 pages)
30 July 2013	Full accounts made up to 31 October 2012 (16 pages)
30 July 2013	Full accounts made up to 31 October 2012 (16 pages)
23 July 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
23 July 2013	Termination of appointment of Sean Mcgeoghan as a director (2 pages)
25 April 2013	Termination of appointment of Shaun Burger as a director (2 pages)
25 April 2013	Termination of appointment of Shaun Burger as a director (2 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
9 April 2013	Termination of appointment of Robert Dykes as a director (2 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
14 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (16 pages)
2 August 2012	Full accounts made up to 31 October 2011 (16 pages)
2 August 2012	Full accounts made up to 31 October 2011 (16 pages)
14 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (16 pages)
14 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (16 pages)
24 March 2011	Full accounts made up to 31 October 2010 (16 pages)
24 March 2011	Full accounts made up to 31 October 2010 (16 pages)
10 January 2011	Resolutions RES13 ‐ Re section 175(5)(a) 15/12/2010 (1 page)
10 January 2011	Resolutions RES13 ‐ Re section 175(5)(a) 15/12/2010 (1 page)
7 January 2011	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
7 January 2011	Appointment of Shaun Burger as a director (3 pages)
7 January 2011	Appointment of Shaun Burger as a director (3 pages)
7 January 2011	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
30 September 2010	Director's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010 (3 pages)
30 September 2010	Director's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Register inspection address has been changed (2 pages)
30 September 2010	Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Register(s) moved to registered inspection location (2 pages)
30 September 2010	Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010 (3 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
30 September 2010	Director's details changed for Robert Roscoe Bernard Dykes on 1 January 2010 (3 pages)
30 September 2010	Director's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Register(s) moved to registered inspection location (2 pages)
30 September 2010	Register inspection address has been changed (2 pages)
30 September 2010	Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Secretary's details changed for Albert Yun-Quan Liu on 1 January 2010 (3 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (14 pages)
2 August 2010	Full accounts made up to 31 October 2009 (16 pages)
2 August 2010	Full accounts made up to 31 October 2009 (16 pages)
3 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 October 2008 (16 pages)
30 October 2009	Full accounts made up to 31 October 2008 (16 pages)
5 April 2009	Auditor's resignation (1 page)
5 April 2009	Auditor's resignation (1 page)
25 February 2009	Full accounts made up to 31 October 2007 (21 pages)
25 February 2009	Full accounts made up to 31 October 2007 (21 pages)
13 February 2009	Appointment terminated director shaun burger (1 page)
13 February 2009	Appointment terminated director and secretary mandy jeffery (1 page)
13 February 2009	Director appointed robert roscoe dykes (1 page)
13 February 2009	Director appointed robert roscoe dykes (1 page)
13 February 2009	Appointment terminated director and secretary mandy jeffery (1 page)
13 February 2009	Appointment terminated director shaun burger (1 page)
13 February 2009	Director and secretary appointed albert yun-quan liu (1 page)
13 February 2009	Director and secretary appointed albert yun-quan liu (1 page)
3 February 2009	Appointment terminated director antony crawte (1 page)
3 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 February 2009	Appointment terminated director antony crawte (1 page)
22 January 2009	Return made up to 28/08/08; full list of members (5 pages)
22 January 2009	Return made up to 28/08/08; full list of members (5 pages)
19 January 2009	Secretary appointed mandy jeffery (2 pages)
19 January 2009	Secretary appointed mandy jeffery (2 pages)
29 September 2008	Appointment terminated secretary antony crawte (1 page)
29 September 2008	Appointment terminated director nigel bidmead (1 page)
29 September 2008	Appointment terminated director nigel bidmead (1 page)
29 September 2008	Appointment terminated director barry zwarenstein (1 page)
29 September 2008	Appointment terminated secretary antony crawte (1 page)
29 September 2008	Appointment terminated director barry zwarenstein (1 page)
23 September 2008	Director appointed shaun burger (2 pages)
23 September 2008	Director appointed mandy jeffery (2 pages)
23 September 2008	Director appointed mandy jeffery (2 pages)
23 September 2008	Director appointed shaun burger (2 pages)
14 May 2008	Full accounts made up to 31 October 2006 (18 pages)
14 May 2008	Full accounts made up to 31 October 2006 (18 pages)
3 March 2008	Registered office changed on 03/03/2008 from symphony house 7 cowley business park uxbridge middlesex UB8 2AD (1 page)
3 March 2008	Return made up to 28/08/07; no change of members 363(287) ‐ Registered office changed on 03/03/08 (7 pages)
3 March 2008	Registered office changed on 03/03/2008 from symphony house 7 cowley business park uxbridge middlesex UB8 2AD (1 page)
3 March 2008	Return made up to 28/08/07; no change of members 363(287) ‐ Registered office changed on 03/03/08 (7 pages)
26 November 2007	Registered office changed on 26/11/07 from: salamander quay south harefield uxbridge middlesex UB9 6NY (1 page)
26 November 2007	Registered office changed on 26/11/07 from: salamander quay south harefield uxbridge middlesex UB9 6NY (1 page)
19 April 2007	Full accounts made up to 31 October 2005 (15 pages)
19 April 2007	Full accounts made up to 31 October 2005 (15 pages)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	New director appointed (1 page)
2 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
3 May 2006	Full accounts made up to 31 October 2004 (16 pages)
3 May 2006	Full accounts made up to 31 October 2004 (16 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
5 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
5 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
1 September 2005	Return made up to 28/08/05; no change of members (7 pages)
1 September 2005	Return made up to 28/08/05; no change of members (7 pages)
24 January 2005	Full accounts made up to 31 October 2003 (14 pages)
24 January 2005	Full accounts made up to 31 October 2003 (14 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
27 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
27 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
17 August 2004	Return made up to 28/08/04; no change of members (6 pages)
17 August 2004	Return made up to 28/08/04; no change of members (6 pages)
11 May 2004	Full accounts made up to 31 October 2002 (14 pages)
11 May 2004	Full accounts made up to 31 October 2002 (14 pages)
28 August 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2003	Particulars of mortgage/charge (4 pages)
21 March 2003	Particulars of mortgage/charge (4 pages)
15 November 2002	Full accounts made up to 31 October 2001 (13 pages)
15 November 2002	Full accounts made up to 31 October 2001 (13 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Memorandum and Articles of Association (4 pages)
7 October 2002	Memorandum and Articles of Association (4 pages)
2 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
2 September 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
30 August 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2001	Return made up to 28/08/01; full list of members (6 pages)
21 September 2001	Return made up to 28/08/01; full list of members (6 pages)
16 August 2001	Amended full accounts made up to 31 October 2000 (14 pages)
16 August 2001	Amended full accounts made up to 31 October 2000 (14 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
29 March 2001	Full accounts made up to 31 October 2000 (14 pages)
29 March 2001	Full accounts made up to 31 October 2000 (14 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 October 1999 (14 pages)
30 October 2000	Full accounts made up to 31 October 1999 (14 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (6 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (6 pages)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
30 August 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
1 December 1999	Return made up to 28/08/99; full list of members (5 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 28/08/99; full list of members (5 pages)
1 December 1999	New secretary appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: salamander quay west park lane harefield middlesex UB9 6NZ (1 page)
13 July 1999	Registered office changed on 13/07/99 from: salamander quay west park lane harefield middlesex UB9 6NZ (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
2 April 1999	Full accounts made up to 30 October 1998 (15 pages)
2 April 1999	Full accounts made up to 30 October 1998 (15 pages)
2 December 1998	Full accounts made up to 31 October 1997 (14 pages)
2 December 1998	Full accounts made up to 31 October 1997 (14 pages)
23 September 1998	Return made up to 28/08/98; no change of members (4 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Return made up to 28/08/98; no change of members (4 pages)
28 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
28 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 27 December 1996 (14 pages)
11 February 1998	Full accounts made up to 27 December 1996 (14 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
2 November 1997	Delivery ext'd 3 mth 27/12/96 (1 page)
2 November 1997	Delivery ext'd 3 mth 27/12/96 (1 page)
26 September 1997	Return made up to 28/08/97; full list of members (6 pages)
26 September 1997	Return made up to 28/08/97; full list of members (6 pages)
31 July 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
31 July 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
7 January 1997	Full accounts made up to 29 December 1995 (14 pages)
7 January 1997	Full accounts made up to 29 December 1995 (14 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned;director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned;director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Return made up to 28/08/96; no change of members (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Return made up to 28/08/96; no change of members (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
18 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
18 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
30 January 1996	Full accounts made up to 30 December 1994 (16 pages)
30 January 1996	Full accounts made up to 30 December 1994 (16 pages)
9 November 1995	Return made up to 28/08/95; full list of members (6 pages)
9 November 1995	Return made up to 28/08/95; full list of members (6 pages)
18 October 1995	Secretary resigned;director resigned (2 pages)
18 October 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 December 1990	Memorandum and Articles of Association (10 pages)
13 December 1990	Memorandum and Articles of Association (10 pages)
23 February 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 February 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 February 1990	Â£ nc 100/500000 20/12/89 (1 page)
23 February 1990	Â£ nc 100/500000 20/12/89 (1 page)
25 April 1988	Company name changed denplace LIMITED\certificate issued on 26/04/88 (2 pages)
25 April 1988	Company name changed denplace LIMITED\certificate issued on 26/04/88 (2 pages)
15 March 1988	Incorporation (13 pages)
15 March 1988	Incorporation (13 pages)

Verifone (U.K.) Limited

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