Menna Overview
Here’s a quick overview of VERIFONE (U.K.) LIMITED 👀 — a Hayes based business that started in 1988.
VERIFONE (U.K.) LIMITED
- Company statusactive
- Company No02230494
- Age38 years 4 months Incorporated 15 March 1988
- Officers2
Address
1 Mondial Way, Hayes, UB3 5AR, United Kingdom
VERIFONE (U.K.) LIMITED is an active company incorporated on 15 March 1988 and based in Hayes, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOALL, Alexander Lyndon | director | Jul 1963 | 05 Mar 2025 |
| SOFFER, Dan | director | Oct 1974 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verifone Systems Inc | 06 Apr 2016 |
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Here’s a quick overview of VERIFONE (U.K.) LIMITED 👀 — a Hayes based business that started in 1988.