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All Information about:

                        
Name

Fiserv (Europe) Limited

Address
Janus House
Endeavour Drive
Basildon
SS14 3WF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 May 2018
Company No. 02467435 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB First Data Uk Holdings Limited Status: Active Notified: 13/12/2021 Companies House Number: 11584704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Checkfree Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Companies House Number: 02694333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baninajar, Ali Basildon, Essex, England Status: Active Notified: 30/09/2022 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mulqueen, Peter Ian Basildon, Essex, England Status: Active Notified: 02/09/2020 Date of Birth: 02/1969 Occupation: Senior Counsel Role: Director Country of Residence: Ireland Nationality: Irish
    Rowling, Keith Peter Basildon, Essex, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carswell, Benjamin Edward Stockley Park, Uxbridge, United Kingdom Status: Ceased Notified: 11/03/2015 Ceased: 30/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Dovetail Systems LTD Status: Active Notified: 28/04/2023 Companies House Number: 05942721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monitise Limited Status: Active Notified: 16/09/2021 Companies House Number: 06011822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trintech Solutions Limited Status: Ceased Notified: 13/12/2021 Ceased: 25/07/2023 Companies House Number: 02694333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors