CERTEGY FRANCE LIMITED

Key Data

Status

Dissolved

Company No.

02557650

Incorporation date

12/11/1990

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2022

Application to strike the company off the register

View PDF (1 pages)

24/08/2022

Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-08-24

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (151 pages)

19/08/2021

Appointment of Mr Charles Harrison Keller as a director on 2021-08-18

View PDF (2 pages)

19/08/2021

Termination of appointment of Marc Mayo as a director on 2021-08-18

View PDF (1 pages)

29/06/2021

Statement by Directors

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29/06/2021

Statement of capital on 2021-06-29

View PDF (3 pages)

29/06/2021

Solvency Statement dated 21/06/21

View PDF (1 pages)

29/06/2021

Resolutions

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (14 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

02/11/2020

Notification of Fis Payments (Uk) Limited as a person with significant control on 2020-09-28

View PDF (2 pages)

02/11/2020

Cessation of Transax Limited as a person with significant control on 2020-09-28

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

07/02/2019

Director's details changed for Mr Marc Mayo on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Ann Maria Vasileff on 2019-02-07

View PDF (2 pages)

07/02/2019

Secretary's details changed for Caroline Rowena Barr on 2019-02-07

View PDF (1 pages)

07/02/2019

Appointment of Mrs Alison Louise Wilkes as a director on 2019-02-04

View PDF (2 pages)

07/02/2019

Termination of appointment of Simon Brett Dickinson as a director on 2018-12-31

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

05/03/2018

Appointment of Ann Maria Vasileff as a director on 2018-02-14

View PDF (2 pages)

28/02/2018

Termination of appointment of Michael Peter Oates as a director on 2018-02-15

View PDF (1 pages)

23/01/2018

Appointment of Caroline Rowena Barr as a secretary on 2017-12-12

View PDF (2 pages)

28/11/2017

Termination of appointment of David Phillip Mott as a secretary on 2017-11-13

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

10/11/2017

Notification of Transax Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

28/03/2017

Appointment of Mr Marc Mayo as a director on 2017-03-22

View PDF (2 pages)

28/03/2017

Termination of appointment of Gary Adam Norcross as a director on 2017-03-22

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

10/06/2015

Appointment of Mr Simon Dickinson as a director on 2015-06-05

View PDF (2 pages)

10/06/2015

Termination of appointment of Ian Timothy Benn as a director on 2015-06-05

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/04/2014

Registered office address changed from 51-53 Tricorn House Hagley Road Birmingham B16 8TU on 2014-04-08

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

21/11/2013

Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 2013-11-21

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/02/2013

Appointment of Mr Michael Peter Oates as a director

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18/02/2013

Termination of appointment of Michael Gravelle as a director

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15/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

24/10/2012

Registered office address changed from C/O Certegy Limited 1St Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO England on 2012-10-24

View PDF (1 pages)

24/10/2012

Registered office address changed from C/O Certwgy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 2012-10-24

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

18/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/09/2010

Appointment of Mr Gary Adam Norcross as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of George Scanlon as a director

View PDF (1 pages)

08/04/2010

Director's details changed for Mr Ian Timothy Benn on 2010-04-06

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Ian Timothy Benn on 2010-04-06

View PDF (2 pages)

07/04/2010

Secretary's details changed for Mr David Phillip Mott on 2010-04-06

View PDF (1 pages)

09/03/2010

Appointment of Mr Michael Louis Gravelle as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Ronald Cook as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Ian Timothy Benn on 2009-11-11

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mr David Phillip Mott on 2009-11-02

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/12/2008

Return made up to 12/11/08; full list of members

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10/10/2008

Director appointed mr george patrick scanlon

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19/08/2008

Registered office changed on 19/08/2008 from c/o certegy LIMITED, tricorn house, 51-53 hagley road, edgbaston, birmingham west midlands B16 8TO

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28/07/2008

Appointment terminated director jeffrey carbiener

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27/05/2008

Director appointed mr jeffrey stephen carbiener

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27/05/2008

Director appointed mr ronald dean cook

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23/05/2008

Appointment terminated director michael gravelle

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16/01/2008

Return made up to 12/11/07; no change of members

View PDF (7 pages)

06/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Registered office changed on 15/06/07 from: tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TD

View PDF (1 pages)

28/11/2006

Return made up to 12/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

08/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2005

Secretary's particulars changed

View PDF (1 pages)

15/11/2004

Miscellaneous

View PDF (1 pages)

12/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/09/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

20/09/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/09/2004

Application for reregistration from PLC to private

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (1 pages)

18/08/2004

Delivery ext'd 3 mth 31/12/04

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22/07/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/04/2004

Ad 05/04/04--------- £ si 396319@1=396319 £ ic 50000/446319

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28/04/2004

Nc inc already adjusted 05/04/04

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28/04/2004

Resolutions

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28/04/2004

Resolutions

View PDF (1 pages)

13/01/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

23/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/02/2003

Certificate of change of name

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06/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Director's particulars changed

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Secretary's particulars changed

View PDF (1 pages)

21/08/2002

Auditor's resignation

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05/05/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/12/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

15/10/2001

Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO

View PDF (1 pages)

15/10/2001

Secretary resigned

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28/09/2001

Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS

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28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

24/12/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

08/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

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04/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Full accounts made up to 1998-12-31

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11/11/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/10/1998

Director's particulars changed

View PDF (1 pages)

11/01/1998

Secretary resigned

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11/01/1998

New secretary appointed

View PDF (2 pages)

17/11/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/11/1996

Return made up to 12/11/96; no change of members

View PDF (4 pages)

08/10/1996

New director appointed

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14/08/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

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04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

Secretary resigned

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (1 pages)

04/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Registered office changed on 04/08/96 from: tricorn house 51-53 hagley road edgbaston birmingham B16 9DH

View PDF (1 pages)

01/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

30/11/1995

Return made up to 12/11/95; full list of members

View PDF (10 pages)

24/07/1995

Full accounts made up to 1995-03-31

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23/01/1995

Return made up to 12/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1994-03-31

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11/11/1993

Return made up to 12/11/93; full list of members

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13/07/1993

Full accounts made up to 1993-03-31

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29/03/1993

New director appointed

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08/12/1992

Return made up to 12/11/92; no change of members

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02/12/1992

Director resigned

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06/08/1992

Full accounts made up to 1992-03-31

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20/11/1991

Return made up to 12/11/91; full list of members

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07/10/1991

Registered office changed on 07/10/91 from: tricorn house 51-53 hagley road edgbaston birmingham B16 9DH

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26/09/1991

New director appointed

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23/09/1991

Certificate of change of name and re-registration from Private to Public Limited Company

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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19/09/1991

Registered office changed on 19/09/91 from: whitecroft colletts green worcester WR2 4RY

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19/09/1991

Ad 11/09/91--------- £ si 49998@1=49998 £ ic 2/50000

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19/09/1991

Resolutions

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19/09/1991

Resolutions

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19/09/1991

Resolutions

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19/09/1991

£ nc 100/100000 11/09/91

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17/09/1991

Auditor's statement

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17/09/1991

Auditor's report

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17/09/1991

Balance Sheet

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17/09/1991

Re-registration of Memorandum and Articles

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17/09/1991

Declaration on reregistration from private to PLC

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17/09/1991

Application for reregistration from private to PLC

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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13/12/1990

Secretary resigned;new secretary appointed;new director appointed

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13/12/1990

Accounting reference date notified as 31/03

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16/11/1990

Secretary resigned;new secretary appointed

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16/11/1990

Registered office changed on 16/11/90 from: suite 2940 72 new bond street london W1Y 9DD

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16/11/1990

Director resigned;new director appointed

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12/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERTEGY FRANCE LIMITED

CERTEGY FRANCE LIMITED is an(a) Dissolved company incorporated on 12/11/1990 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. There is currently no 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 FRANCE LIMITED?

CERTEGY FRANCE LIMITED is currently Dissolved. It was registered on 12/11/1990 and dissolved on 13/12/2022.

Where is CERTEGY FRANCE LIMITED located?

CERTEGY FRANCE LIMITED is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does CERTEGY FRANCE LIMITED do?

CERTEGY FRANCE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CERTEGY FRANCE LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.