CERTEGY AUSTRALIA LIMITED

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CERTEGY AUSTRALIA LIMITED

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Key Data

Status

Dissolved

Company No.

02126271

Incorporation date

26/04/1987

Size

Full

Contacts

Registered address

Registered address

C/O CERTEGY LIMITED, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands B16 8TOCopy
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Latest events (Record since 26/04/1987)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon09/12/2013
Application to strike the company off the register
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon22/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon18/02/2013
Appointment of Mr Michael Peter Oates as a director on 2013-02-15
dot icon17/02/2013
Termination of appointment of Michael Louis Gravelle as a director on 2013-02-15
dot icon23/10/2012
Registered office address changed from C/O Certegy Limited Tricorn House 1st Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 2012-10-24
dot icon08/10/2012
Full accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon18/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon21/12/2010
Resolutions
dot icon19/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon08/11/2010
Statement of company's objects
dot icon08/11/2010
Solvency Statement dated 08/11/10
dot icon08/11/2010
Statement by Directors
dot icon08/11/2010
Statement of capital on 2010-11-09
dot icon08/11/2010
Resolutions
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon02/09/2010
Director's details changed for Mr Mark Phillip Davey on 2010-09-03
dot icon01/09/2010
Termination of appointment of Glenn Tattersall as a director
dot icon01/09/2010
Termination of appointment of Alan Busto Jr as a director
dot icon07/04/2010
Director's details changed for Mr Alan Francis Busto Jr on 2010-04-06
dot icon07/04/2010
Director's details changed for Mr Alan Francis Busto Jr on 2010-04-06
dot icon07/04/2010
Director's details changed for Mr Alan Francis Busto Jr on 2010-04-06
dot icon07/04/2010
Director's details changed for Mr Mark Phillip Davey on 2010-04-06
dot icon06/04/2010
Director's details changed for Mr Glenn James Tattersall on 2010-04-06
dot icon06/04/2010
Director's details changed for Mr Mark Phillip Davey on 2010-04-06
dot icon06/04/2010
Director's details changed for Mr Ian Timothy Benn on 2010-04-06
dot icon06/04/2010
Secretary's details changed for Mr David Phillip Mott on 2010-04-06
dot icon08/03/2010
Appointment of Mr Michael Louis Gravelle as a director
dot icon08/03/2010
Termination of appointment of Ronald Cook as a director
dot icon06/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon06/01/2010
Director's details changed for Alan Francis Busto Jr on 2010-01-01
dot icon05/01/2010
Director's details changed for Glenn James Tattersall on 2010-01-01
dot icon03/11/2009
Secretary's details changed for Mr David Phillip Mott on 2009-11-02
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon10/02/2009
Appointment Terminated Director jeffrey carbiener
dot icon19/01/2009
Full accounts made up to 2007-12-31
dot icon05/01/2009
Return made up to 10/12/08; full list of members
dot icon18/08/2008
Registered office changed on 19/08/2008 from c/o certegy LIMITED, tricorn house, 51-53, hagley road, edgbaston, birmingham west midlands B16 8TO
dot icon20/12/2007
Full accounts made up to 2006-12-31
dot icon12/12/2007
Return made up to 10/12/07; full list of members
dot icon12/11/2007
New director appointed
dot icon12/11/2007
New director appointed
dot icon12/11/2007
New director appointed
dot icon20/08/2007
New director appointed
dot icon13/07/2007
New director appointed
dot icon24/06/2007
Director resigned
dot icon14/06/2007
Registered office changed on 15/06/07 from: tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TU
dot icon04/06/2007
Director resigned
dot icon02/01/2007
Return made up to 10/12/06; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon16/05/2006
New director appointed
dot icon19/03/2006
Director resigned
dot icon19/03/2006
Director resigned
dot icon19/03/2006
Director resigned
dot icon19/03/2006
Director resigned
dot icon19/03/2006
Secretary's particulars changed
dot icon12/03/2006
New director appointed
dot icon08/02/2006
New director appointed
dot icon07/12/2005
Return made up to 10/12/05; full list of members
dot icon07/11/2005
Full accounts made up to 2004-12-31
dot icon17/10/2005
Secretary's particulars changed
dot icon22/12/2004
Return made up to 10/12/04; full list of members
dot icon14/11/2004
Miscellaneous
dot icon02/11/2004
Director's particulars changed
dot icon28/10/2004
Full accounts made up to 2003-12-31
dot icon19/09/2004
Certificate of re-registration from Public Limited Company to Private
dot icon19/09/2004
Re-registration of Memorandum and Articles
dot icon19/09/2004
Application for reregistration from PLC to private
dot icon19/09/2004
Resolutions
dot icon17/08/2004
Delivery ext'd 3 mth 31/12/04
dot icon21/07/2004
Full accounts made up to 2002-12-31
dot icon27/04/2004
Ad 05/04/04--------- £ si 9523522@1=9523522 £ ic 50000/9573522
dot icon27/04/2004
Nc inc already adjusted 05/04/04
dot icon27/04/2004
Resolutions
dot icon27/04/2004
Resolutions
dot icon23/12/2003
New director appointed
dot icon23/12/2003
Return made up to 10/12/03; full list of members
dot icon14/12/2003
Full accounts made up to 2001-12-31
dot icon13/10/2003
Director resigned
dot icon12/12/2002
Return made up to 10/12/02; full list of members
dot icon12/12/2002
Location of register of members address changed
dot icon12/12/2002
Location of debenture register address changed
dot icon12/12/2002
Director resigned
dot icon14/11/2002
New director appointed
dot icon14/11/2002
New director appointed
dot icon31/10/2002
Director's particulars changed
dot icon03/10/2002
Secretary's particulars changed
dot icon20/08/2002
Auditor's resignation
dot icon09/12/2001
Return made up to 10/12/01; full list of members
dot icon14/10/2001
Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO
dot icon14/10/2001
Secretary resigned
dot icon27/09/2001
Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS
dot icon27/09/2001
Secretary resigned
dot icon27/09/2001
New secretary appointed
dot icon02/08/2001
Full accounts made up to 2000-12-31
dot icon27/06/2001
Certificate of change of name
dot icon19/01/2001
New secretary appointed
dot icon19/01/2001
Secretary resigned
dot icon13/12/2000
Return made up to 10/12/00; full list of members
dot icon01/08/2000
Full accounts made up to 1999-12-31
dot icon25/06/2000
New director appointed
dot icon25/06/2000
Director resigned
dot icon23/12/1999
Return made up to 10/12/99; full list of members
dot icon07/10/1999
Director resigned
dot icon07/10/1999
New director appointed
dot icon07/10/1999
New director appointed
dot icon30/08/1999
Director resigned
dot icon03/08/1999
New director appointed
dot icon03/08/1999
Full accounts made up to 1998-12-31
dot icon13/12/1998
Return made up to 10/12/98; no change of members
dot icon13/12/1998
Registered office changed on 14/12/98
dot icon13/12/1998
Location of register of members address changed
dot icon13/12/1998
Location of debenture register address changed
dot icon07/10/1998
Full accounts made up to 1997-12-31
dot icon05/10/1998
Director's particulars changed
dot icon07/06/1998
Certificate of change of name
dot icon10/01/1998
Secretary resigned
dot icon10/01/1998
New secretary appointed
dot icon28/12/1997
Return made up to 10/12/97; no change of members
dot icon30/07/1997
Full accounts made up to 1996-12-31
dot icon26/12/1996
New director appointed
dot icon26/12/1996
New director appointed
dot icon26/12/1996
New secretary appointed
dot icon26/12/1996
Registered office changed on 27/12/96 from: tricorn house 51/53 hadley road edgbaston birmingham B16 9DH
dot icon26/12/1996
Secretary resigned
dot icon26/12/1996
Secretary resigned
dot icon26/12/1996
Director resigned
dot icon26/12/1996
Director resigned
dot icon26/12/1996
Director resigned
dot icon26/12/1996
Director resigned
dot icon26/12/1996
Return made up to 10/12/96; full list of members
dot icon13/08/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon31/07/1996
Full accounts made up to 1996-03-31
dot icon27/11/1995
Return made up to 10/12/95; change of members
dot icon20/08/1995
Full accounts made up to 1995-03-31
dot icon17/05/1995
Director resigned
dot icon21/01/1995
Return made up to 10/12/94; no change of members
dot icon21/01/1995
Secretary's particulars changed
dot icon21/01/1995
Location of register of members address changed
dot icon21/01/1995
Location of debenture register address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Full accounts made up to 1994-03-31
dot icon19/12/1993
Return made up to 10/12/93; full list of members
dot icon19/12/1993
Director's particulars changed
dot icon12/07/1993
Full accounts made up to 1993-03-31
dot icon24/04/1993
New director appointed
dot icon28/03/1993
New director appointed
dot icon27/02/1993
Return made up to 10/12/92; full list of members
dot icon02/12/1992
Director resigned
dot icon04/11/1992
Full accounts made up to 1992-03-31
dot icon29/10/1992
Director resigned
dot icon06/05/1992
New director appointed
dot icon03/01/1992
Return made up to 10/12/91; no change of members
dot icon13/10/1991
Full accounts made up to 1991-03-31
dot icon25/09/1991
New director appointed
dot icon22/01/1991
Full accounts made up to 1990-03-31
dot icon01/01/1991
Return made up to 10/12/90; full list of members
dot icon09/08/1990
New secretary appointed
dot icon11/06/1990
Nc inc already adjusted
dot icon06/06/1990
Ad 15/05/90--------- £ si 49998@1=49998 £ ic 2/50000
dot icon03/06/1990
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon03/06/1990
Declaration on reregistration from private to PLC
dot icon03/06/1990
Balance Sheet
dot icon03/06/1990
Auditor's report
dot icon03/06/1990
Re-registration of Memorandum and Articles
dot icon03/06/1990
Application for reregistration from private to PLC
dot icon03/06/1990
Resolutions
dot icon03/06/1990
Resolutions
dot icon03/06/1990
Resolutions
dot icon03/06/1990
Resolutions
dot icon24/05/1990
Registered office changed on 25/05/90 from: bellhaven house 65/69 walton road east molesy surrey KT8 odp
dot icon24/05/1990
New director appointed
dot icon17/01/1990
Return made up to 20/12/89; full list of members
dot icon14/01/1990
Accounts made up to 1989-03-31
dot icon16/07/1989
Certificate of change of name
dot icon09/07/1989
Registered office changed on 10/07/89 from: 35 bow street london WC2E 7AU
dot icon01/12/1988
Return made up to 01/11/88; full list of members
dot icon01/12/1988
Resolutions
dot icon01/12/1988
Accounting reference date extended from 31/12 to 31/03
dot icon02/11/1988
Full accounts made up to 1987-12-31
dot icon24/08/1988
Wd 26/07/88 pd 20/07/87--------- £ si 2@1
dot icon03/08/1988
New director appointed
dot icon22/10/1987
Accounting reference date notified as 31/12
dot icon16/09/1987
Memorandum and Articles of Association
dot icon15/09/1987
New director appointed
dot icon15/09/1987
Secretary resigned;new secretary appointed
dot icon15/09/1987
Registered office changed on 16/09/87 from: 2 baches street london N1 6EE
dot icon08/09/1987
Resolutions
dot icon26/08/1987
Certificate of change of name
dot icon26/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gravelle, Michael Louis
Director
01/01/2010 - 15/02/2013
11
Korchun, Walter M
Director
14/10/2002 - 01/02/2006
8
Gillies, John
Director
11/08/2003 - 01/02/2006
7
Chapman, Thomas Frederick
Director
28/06/1996 - 06/08/1999
5
Wood, Marc
Director
26/07/1999 - 31/03/2000
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CERTEGY AUSTRALIA LIMITED

CERTEGY AUSTRALIA LIMITED is an(a) Dissolved company incorporated on 26/04/1987 with the registered office located at C/O CERTEGY LIMITED, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands B16 8TO. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTEGY AUSTRALIA LIMITED?

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CERTEGY AUSTRALIA LIMITED is currently Dissolved. It was registered on 26/04/1987 and dissolved on 31/03/2014.

Where is CERTEGY AUSTRALIA LIMITED located?

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CERTEGY AUSTRALIA LIMITED is registered at C/O CERTEGY LIMITED, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands B16 8TO.

What does CERTEGY AUSTRALIA LIMITED do?

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CERTEGY AUSTRALIA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CERTEGY AUSTRALIA LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.