Verifone Services UK & Ireland Limited

Company Name	Verifone Services UK & Ireland Limited
Company Status	Dissolved
Company Number	02747866
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Name	Commidea Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Marc Evan Rothman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2013(20 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 December 2019)
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	Closed
Appointed	31 January 2018(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 December 2019)
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	Closed
Appointed	31 January 2018(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 December 2019)
Role	Company Director
Correspondence Address	88 West Plumeria Drive San Jose California 95134 United States

Director Name	Mr Philip Michael Hall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Computer Programmer
Correspondence Address	Millhayne Old Blamphayne Northleigh Colyton Devon EX24 6BY

Director Name	Miss Deborah Louise Nevard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Bank Clerk
Correspondence Address	42 Hambrook Walk Sittingbourne Kent ME10 2JH

Secretary Name	Mr Philip Michael Hall
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Computer Programmer
Correspondence Address	Millhayne Old Blamphayne Northleigh Colyton Devon EX24 6BY

Director Name	Mr Simon Wilding
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 13 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Finlandia Monks Hill Smarden Kent TN27 8QJ

Director Name	Johan Olaf Tjarnberg
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2012)
Role	CEO
Country of Residence	Sweden
Correspondence Address	60 60 Karlavagen Stockholm 114 49

Director Name	Sven Michael Sundin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 2009(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2011)
Role	Chairman
Country of Residence	Sweden
Correspondence Address	60 60 Karlavagen Stockholm 114 49

Director Name	Per Anders Thell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 2009(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2012)
Role	Cmo
Country of Residence	Swedish
Correspondence Address	60 60 Karlavagen Stockholm 114 49

Director Name	Mr Mikael Rahm
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2011(18 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 March 2012)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	KarlavÃ„Gen 58 3 Tr 114 49 Stockholm Sweden

Director Name	Mr Ian Rutland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(19 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 March 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Director Name	Mr John David Martin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2011(19 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Eureka Park Ashford Kent TN25 4AZ

Director Name	Sean Fergal McGeoghan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD

Director Name	Mr Robert Roscoe Bernard Dykes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2012(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Verifone, Inc. 2099 Gateway Place Suite 600 Sanjose California 95110 United States

Director Name	Shaun Burger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 April 2013)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Symphony House 7 Cowley Business Park Cowley Uxbridge UB8 2AD

Director Name	Mr Albert Yun-Quan Liu
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (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

Secretary Name	Albert Yun-Quan Liu
Nationality	American
Status	Resigned
Appointed	13 March 2012(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Verifone Systems, Inc. 88 West Plumeria Drive San Jose California 95134 United States

Contact

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

Location

Registered Address	3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

500 at £1	Point Transaction Systems A/s 50.00% Ordinary
500 at £1	Point Transaction Systems Oy 50.00% Ordinary

Financials

Year	2014
Turnover	£24,900,933
Gross Profit	£11,082,569
Net Worth	£1,054,346
Cash	£2,810,048
Current Liabilities	£10,585,512

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

10 December 2009	Delivered on: 19 December 2009 Satisfied on: 30 December 2011 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any security party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures and shares see image for full details. Fully Satisfied
29 March 1999	Delivered on: 12 April 1999 Satisfied on: 17 March 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
9 March 2007	Delivered on: 17 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
12 September 2019	Application to strike the company off the register (3 pages)
6 August 2019	Solvency Statement dated 05/08/19 (1 page)
6 August 2019	Resolutions RES13 ‐ Cancellation of the share premium account 05/08/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2019	Statement by Directors (1 page)
6 August 2019	Statement of capital on 6 August 2019 GBP 2.00 (4 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)
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 (27 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 (5 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
3 August 2017	Full accounts made up to 31 October 2016 (27 pages)
3 August 2017	Full accounts made up to 31 October 2016 (27 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)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 22 August 2016 with updates (5 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)
29 July 2016	Full accounts made up to 31 October 2015 (22 pages)
29 July 2016	Full accounts made up to 31 October 2015 (22 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 1,000 (14 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 Mr 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	Director's details changed for Marc Evan Rothman on 2 June 2015 (3 pages)
23 September 2015	Director's details changed for Mr 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 1,000 (14 pages)
5 August 2015	Full accounts made up to 31 October 2014 (22 pages)
5 August 2015	Full accounts made up to 31 October 2014 (22 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 1,000 (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 1,000 (14 pages)
8 August 2014	Full accounts made up to 31 October 2013 (21 pages)
8 August 2014	Full accounts made up to 31 October 2013 (21 pages)
23 October 2013	Full accounts made up to 31 October 2012 (21 pages)
23 October 2013	Full accounts made up to 31 October 2012 (21 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (4 pages)
9 October 2013	Resolutions RES13 ‐ Section 175 conflict of interest 27/09/2013 (4 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 1,000 (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 1,000 (14 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	Termination of appointment of Robert Dykes as a director (2 pages)
9 April 2013	Appointment of Marc Evan Rothman as a director (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 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)
10 July 2012	Change of name notice (2 pages)
10 July 2012	Company name changed commidea LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-09 (3 pages)
10 July 2012	Company name changed commidea LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-09 (3 pages)
10 July 2012	Change of name notice (2 pages)
8 June 2012	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
8 June 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (3 pages)
8 June 2012	Register(s) moved to registered inspection location (2 pages)
8 June 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (3 pages)
8 June 2012	Register(s) moved to registered inspection location (2 pages)
8 June 2012	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (2 pages)
11 May 2012	Termination of appointment of Simon Wilding as a director (2 pages)
11 May 2012	Termination of appointment of Simon Wilding as a director (2 pages)
9 May 2012	Appointment of Robert Roscoe Dykes as a director (3 pages)
9 May 2012	Termination of appointment of Johan Tjarnberg as a director (2 pages)
9 May 2012	Appointment of Robert Roscoe Dykes as a director (3 pages)
9 May 2012	Termination of appointment of Per Thell as a director (2 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ England on 9 May 2012 (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a director (3 pages)
9 May 2012	Termination of appointment of Mikael Rahm as a director (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a director (3 pages)
9 May 2012	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
9 May 2012	Register inspection address has been changed (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
9 May 2012	Register inspection address has been changed (2 pages)
9 May 2012	Appointment of Sean Fergal Mcgeoghan as a director (3 pages)
9 May 2012	Appointment of Shaun Burger as a director (3 pages)
9 May 2012	Termination of appointment of Per Thell as a director (2 pages)
9 May 2012	Appointment of Albert Yun-Quan Liu as a secretary (3 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ England on 9 May 2012 (2 pages)
9 May 2012	Termination of appointment of Johan Tjarnberg as a director (2 pages)
9 May 2012	Register(s) moved to registered inspection location (2 pages)
9 May 2012	Appointment of Shaun Burger as a director (3 pages)
9 May 2012	Register(s) moved to registered inspection location (2 pages)
9 May 2012	Termination of appointment of Mikael Rahm as a director (2 pages)
9 May 2012	Registered office address changed from 100 Eureka Park Ashford Kent TN25 4AZ England on 9 May 2012 (2 pages)
7 March 2012	Termination of appointment of Ian Rutland as a director (1 page)
7 March 2012	Termination of appointment of John Martin as a director (1 page)
7 March 2012	Termination of appointment of Ian Rutland as a director (1 page)
7 March 2012	Termination of appointment of John Martin as a director (1 page)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (10 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (10 pages)
9 November 2011	Appointment of Mr Ian Rutland as a director (2 pages)
9 November 2011	Appointment of Mr John Martin as a director (2 pages)
9 November 2011	Appointment of Mr John Martin as a director (2 pages)
9 November 2011	Appointment of Mr Ian Rutland as a director (2 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
1 August 2011	Termination of appointment of Sven Sundin as a director (1 page)
1 August 2011	Appointment of Mr Mikael Rahm as a director (2 pages)
1 August 2011	Termination of appointment of Sven Sundin as a director (1 page)
1 August 2011	Appointment of Mr Mikael Rahm as a director (2 pages)
22 July 2011	Full accounts made up to 31 December 2010 (21 pages)
22 July 2011	Full accounts made up to 31 December 2010 (21 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
23 September 2010	Director's details changed for Johan Olaf Tjarnberg on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Johan Olaf Tjarnberg on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Simon Wilding on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Simon Wilding on 1 September 2010 (2 pages)
23 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Sven Michael Sundin on 1 September 2010 (2 pages)
23 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Sven Michael Sundin on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Sven Michael Sundin on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Johan Olaf Tjarnberg on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Simon Wilding on 1 September 2010 (2 pages)
31 March 2010	Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH United Kingdom on 31 March 2010 (1 page)
5 March 2010	Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 (1 page)
10 February 2010	Resolutions RES13 ‐ Transaction documents relevant company 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
10 February 2010	Resolutions RES13 ‐ Transaction documents relevant company 10/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
10 February 2010	Memorandum and Articles of Association (32 pages)
10 February 2010	Memorandum and Articles of Association (32 pages)
2 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (5 pages)
2 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (5 pages)
30 December 2009	Appointment of Per Anders Thell as a director (3 pages)
30 December 2009	Appointment of Johan Olaf Tjarnberg as a director (3 pages)
30 December 2009	Appointment of Johan Olaf Tjarnberg as a director (3 pages)
30 December 2009	Appointment of Sven Michael Sundin as a director (3 pages)
30 December 2009	Appointment of Sven Michael Sundin as a director (3 pages)
30 December 2009	Appointment of Per Anders Thell as a director (3 pages)
23 December 2009	Termination of appointment of Philip Hall as a secretary (1 page)
23 December 2009	Termination of appointment of Philip Hall as a secretary (1 page)
23 December 2009	Termination of appointment of Philip Hall as a director (1 page)
23 December 2009	Termination of appointment of Philip Hall as a director (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
14 December 2009	Auditor's resignation (2 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
14 December 2009	Auditor's resignation (2 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 September 2009	Return made up to 16/09/09; full list of members (4 pages)
28 September 2009	Director and secretary's change of particulars / philip hall / 06/11/2008 (2 pages)
28 September 2009	Director and secretary's change of particulars / philip hall / 06/11/2008 (2 pages)
28 September 2009	Return made up to 16/09/09; full list of members (4 pages)
21 September 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
21 September 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
14 October 2008	Return made up to 16/09/08; full list of members (4 pages)
14 October 2008	Director and secretary's change of particulars / philip hall / 28/04/2008 (1 page)
14 October 2008	Director and secretary's change of particulars / philip hall / 28/04/2008 (1 page)
14 October 2008	Return made up to 16/09/08; full list of members (4 pages)
26 September 2007	Return made up to 16/09/07; full list of members (3 pages)
26 September 2007	Return made up to 16/09/07; full list of members (3 pages)
21 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2007	Particulars of mortgage/charge (10 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2007	Particulars of mortgage/charge (10 pages)
12 October 2006	Return made up to 16/09/06; full list of members (3 pages)
12 October 2006	Return made up to 16/09/06; full list of members (3 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2005	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 September 2004	Return made up to 16/09/04; full list of members (8 pages)
22 September 2004	Return made up to 16/09/04; full list of members (8 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 September 2003	Return made up to 16/09/03; full list of members (8 pages)
23 September 2003	Return made up to 16/09/03; full list of members (8 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 April 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 September 2000	Return made up to 16/09/00; full list of members (7 pages)
19 September 2000	Return made up to 16/09/00; full list of members (7 pages)
11 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 March 2000	Ad 02/03/00--------- Â£ si 395@1=395 Â£ ic 605/1000 (2 pages)
9 March 2000	Ad 02/03/00--------- Â£ si 395@1=395 Â£ ic 605/1000 (2 pages)
12 November 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 April 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Particulars of mortgage/charge (3 pages)
21 September 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 September 1998	Return made up to 16/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 September 1997	Return made up to 16/09/97; no change of members (4 pages)
18 September 1997	Return made up to 16/09/97; no change of members (4 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
10 July 1997	Full accounts made up to 30 September 1996 (14 pages)
10 July 1997	Full accounts made up to 30 September 1996 (14 pages)
13 January 1997	Registered office changed on 13/01/97 from: c/o giles c ford, solicitors 14 park road sittingbourne kent, ME10 1DR (1 page)
13 January 1997	Registered office changed on 13/01/97 from: c/o giles c ford, solicitors 14 park road sittingbourne kent, ME10 1DR (1 page)
15 November 1996	Full accounts made up to 30 September 1995 (13 pages)
15 November 1996	Full accounts made up to 30 September 1995 (13 pages)
30 October 1996	Return made up to 16/09/96; full list of members (6 pages)
30 October 1996	Ad 16/09/96--------- Â£ si 301@1 (2 pages)
30 October 1996	Ad 16/09/96--------- Â£ si 301@1 (2 pages)
30 October 1996	Ad 16/09/96--------- Â£ si 1@1 (2 pages)
30 October 1996	Ad 16/09/96--------- Â£ si 1@1 (2 pages)
30 October 1996	Return made up to 16/09/96; full list of members (6 pages)
20 February 1996	Return made up to 16/09/95; no change of members (4 pages)
20 February 1996	Return made up to 16/09/95; no change of members (4 pages)
9 November 1995	Auditor's resignation (2 pages)
9 November 1995	Auditor's resignation (2 pages)
1 November 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
1 November 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 August 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
10 August 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
16 September 1992	Incorporation (16 pages)
16 September 1992	Incorporation (16 pages)

Verifone Services UK & Ireland Limited

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