VISA OPEN CONNECT LIMITED
Active - Accounts Filed
General Information
NAME
VISA OPEN CONNECT LIMITED
COMPANY NUMBER
12227688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6TT
1 Sheldon Square
LONDON
W2 6TT
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 |
|---|---|---|
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISA OPEN CONNECT 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 VISA OPEN CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA OPEN CONNECT 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 |
|---|---|---|---|---|
|
16/06/2021 - Present (3 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
04/11/2022 - Present (2years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - 22/06/2021 (1 years and 8 months) Born in Feb 1971 |
Resigned | Director |
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 |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 08/11/2022 | Peter Andreski (930171913) has left the board |
| 08/11/2022 | New Board Member Wayne George Monfries (930191418) Appointed |
| 02/11/2022 | New Board Member Peter Andreski (930171913) Appointed |
| 01/11/2022 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 01/11/2022 | Emma Tyle Kerr (928538011) has left the board |
| 01/11/2022 | Robert Philip Livingston (926119887) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 25/06/2021 | Mark Nelsen (926276968) has left the board |
| 25/06/2021 | New Board Member Antony James Cahill (926343964) Appointed |
| 25/06/2021 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 21/06/2021 | New Board Member James Hoffmeister (928433872) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
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