CERTEGY FRANCE LIMITED
Company is dissolved
General Information
NAME
CERTEGY FRANCE LIMITED
COMPANY NUMBER
02557650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1990
(34years old)
WEBSITE
FISMERCHANTPAYMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/02/2003
20/09/2004
CERTEGY FRANCE PLC
View all previous names
LONDON
EC4N 8AF
P O Box 885
Edgbaston
Birmingham
West Midlands
B16 9DH
Telephone: 6014486
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
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 |
|---|---|
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
Credit Risk Overview
Want to learn more about CERTEGY FRANCE 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 FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTEGY FRANCE 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 Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 09/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 04/01/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/12/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/02/2019 | Simon Brett Dickinson (919353839) has left the board |
| 11/02/2019 | New Board Member Alison Louise Wilkes (925509570) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Ann Maria Vasileff (924374909) Appointed |
| 02/03/2018 | Michael Peter Oates (917592565) has left the board |
| 25/01/2018 | New Company Secretary Caroline Rowena Barr (924238435) Appointed |
| 30/11/2017 | David Phillip Mott (907814433) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Marc Mayo (906081841) Appointed |
| 30/03/2017 | Gary Adam Norcross (915386737) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 12/06/2015 | Ian Timothy Benn (904833371) has left the board |
| 12/06/2015 | New Board Member Simon Dickinson (919353839) Appointed |
| 20/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 06/12/2013 | Change in Reg. Office |
| 25/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 21/02/2013 | New Board Member Michael Peter Oates (917592565) Appointed |
| 20/02/2013 | Michael Louis Gravelle (914956704) has left the board |
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