VISA EUROPE SERVICES LLC
Active - Accounts Filed
General Information
NAME
VISA EUROPE SERVICES LLC
COMPANY NUMBER
FC025276
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/05/2004
(20 years and 6 months old)
WEBSITE
visa.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/05/2004
10/03/2017
VISA EUROPE SERVICES INC.
NEW CASTLE, 19801 DELAWARE
1 Sheldon Square
London
W2 6WH
Telephone: 77955777
Corporation Trust Center
1209 Orange Street
Wilmington
New Castle, 19801 Delaware
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 16/06/2023 | Robert Philip Livingston (926119887) has left the board |
Credit Risk Overview
Want to learn more about VISA EUROPE SERVICES LLC?
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 EUROPE SERVICES LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA EUROPE SERVICES LLC?
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 |
|---|---|---|---|---|
|
01/04/2012 - Present (12 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/11/2023 | New Accounts filed |
| 16/06/2023 | Robert Philip Livingston (926119887) has left the board |
| 16/06/2023 | Antony James Cahill (926343964) has left the board |
| 16/06/2023 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 16/06/2023 | New Board Member Prini Pithouse (926026435) Appointed |
| 05/02/2023 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 14/11/2019 | New Accounts filed |
| 12/11/2019 | Sharon Julie Dean (926397944) has left the board |
| 12/11/2019 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 05/11/2019 | Jose Manuel Souto Gonzalez (921017648) has left the board |
| 05/11/2019 | Charlotte Mary Hogg (923366485) has left the board |
| 05/11/2019 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 05/11/2019 | New Board Member Sharon Julie Dean (926397944) Appointed |
| 05/11/2019 | New Board Member Antony James Cahill (926343964) Appointed |
| 18/02/2019 | Nicholas Bucksey (921017691) has left the board |
| 18/02/2019 | New Company Secretary Prini Patel Pithouse (925536537) Appointed |
| 16/04/2018 | Mary Ellen Richey (920949052) has left the board |
| 16/04/2018 | Alison Deborah Hewitt (906678280) has left the board |
| 16/04/2018 | Gary Andrew Hoffman (915700591) has left the board |
| 16/04/2018 | Jean Louis Constanza (920060025) has left the board |
| 04/12/2017 | New Board Member Charlotte Mary Hogg (923366485) Appointed |
| 04/12/2017 | Charlotte Mary Hogg (924046674) has left the board |
| 28/11/2017 | New Board Member Charlotte Mary Hogg (924046674) Appointed |
| 15/11/2017 | New Accounts filed |
| 07/11/2017 | William Morgan Sheedy (922845998) has left the board |
| 08/08/2017 | New Board Member Alison Deborah Hewitt (906678280) Appointed |
| 08/08/2017 | Alison Deborah Hewitt (923612114) has left the board |
| 01/08/2017 | New Board Member Alison Deborah Hewitt (923612114) Appointed |
| 26/04/2017 | New Board Member William Morgan Sheedy (922845998) Appointed |
| 18/04/2017 | Nicolas Huss (918270274) has left the board |
| 07/03/2017 | Change in Reg. Office |
| 23/02/2017 | Eva Castillo Sanz (919253203) has left the board |
| 08/11/2016 | New Accounts filed |
| 22/08/2016 | Giuseppe Capponcelli (919850690) has left the board |
| 03/08/2016 | Michel Marc Alphee Vial (918159029) has left the board |
| 03/08/2016 | Joseph Bachar (917989162) has left the board |
| 03/08/2016 | Amer Ahmed Sajed (920065025) has left the board |
| 03/08/2016 | Pascal Auge (918514095) has left the board |
| 03/08/2016 | Vimlesh Maru (913939894) has left the board |
| 03/08/2016 | Carl Johan Erik Renstrom (917940823) has left the board |
| 03/08/2016 | Peter Lybecker (919934221) has left the board |
| 03/08/2016 | Fabrice Jocelyn Claude Denele (915034321) has left the board |
| 03/08/2016 | Nazan Somer Ozelgin (909835643) has left the board |
| 03/08/2016 | Johannes Evers (909835596) has left the board |
| 03/08/2016 | Rohinton Minoo Kalifa (908648130) has left the board |
| 03/08/2016 | Juan Olaizola (912084642) has left the board |
| 03/08/2016 | Leslie Durno Matheson (915019387) has left the board |
| 03/08/2016 | Bartosz Drabikowski (919882000) has left the board |
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