CERTEGY AUSTRALIA LIMITED
Company is dissolved
General Information
NAME
CERTEGY AUSTRALIA LIMITED
COMPANY NUMBER
02126271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/04/1987
(37 years and 7 months old)
WEBSITE
FIDELITYINFOSERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
28/06/2001
20/09/2004
CERTEGY AUSTRALIA PLC
View all previous names
WEST MIDLANDS
B16 8TO
1st Floor Tricorn House
51-53 Hagley Road
Edgbaston
Birmingham, West Midlands
B16 8TO
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Michael Peter Oates (917592565) Appointed |
| 09/10/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTEGY AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTEGY AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTEGY AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
10/12/1992 - 26/04/1995 (2 years and 4 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/12/1992 - 28/06/1996 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Michael Peter Oates (917592565) Appointed |
| 09/10/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Board Member Michael Peter Oates (917592565) Appointed |
| 20/02/2013 | Michael Louis Gravelle (914956704) has left the board |
| 26/10/2012 | New Accounts filed |
| 26/10/2012 | Change in Reg. Office |
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