Verifone (u.k.) Limited, Hayes

Verifone (U.k.) Limited is a private limited company. Located at 1 Mondial Way, Hayes UB3 5AR, this 36 years old business was incorporated on 1988-03-15 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the enterprise: James L. (appointed on 24 October 2022), Bulent O. (appointed on 12 April 2022). Among the secretaries (1 in total), we can name: Karen A. (appointed on 12 April 2022).
About
Name: Verifone (u.k.) Limited
Number: 02230494
Incorporation date: 1988-03-15
End of financial year: 31 October
 
Address: 1 Mondial Way
Hayes
UB3 5AR
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Verifone Systems Inc
6 April 2016 - 20 August 2018
Address 88 West Plumeria Drive, San Jose, California, 95134, United States
Legal authority Delaware
Legal form Public Corporation
Country registered Delaware, Usa
Place registered Secretary Of State For Delaware
Registration number 3536687
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Verifone (U.k.) Limited confirmation statement filing is 2024-08-31. The previous one was sent on 2023-08-17. The date for a subsequent statutory accounts filing is 31 October 2023. Last accounts filing was sent for the time up until 31 October 2021.

1 person of significant control is listed in the Companies House, a solitary company Verifone Systems Inc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at West Plumeria Drive, 95134 San Jose, California.

Company filing
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Full accounts data made up to October 31, 2022
filed on: 8th, November 2023 | accounts
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