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CERTEGY AUSTRALIA LIMITED - CERTEGY LIMITED, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, United Kingdom
Company Information
- Company registration number
- 02126271
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CERTEGY LIMITED
- 1st Floor Tricorn House
- 51-53 Hagley Road Edgbaston
- Birmingham
- West Midlands
- B16 8TO
- England CERTEGY LIMITED, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TO, England UK
Management
- Managing Directors
- BENN, Ian Timothy
- DAVEY, Mark Philip
- OATES, Michael Peter
- Company secretaries
- MOTT, David Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-27
- Dissolved on
- 2014-04-01
- SIC/NACE
- 96090
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CERTEGY AUSTRALIA PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-06-07
-
CERTEGY AUSTRALIA LIMITED Company Description
- CERTEGY AUSTRALIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02126271. Its current trading status is "closed". It was registered 1987-04-27. It was previously called CERTEGY AUSTRALIA PLC. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Certegy Limited .
Get CERTEGY AUSTRALIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certegy Australia Limited - CERTEGY LIMITED, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-04-01) - GAZ2(A)
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-02-18) - TM01
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appoint-person-director-company-with-name-date (2013-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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gazette-notice-voluntary (2013-12-17) - GAZ1(A)
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dissolution-application-strike-off-company (2013-12-10) - DS01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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termination-director-company-with-name (2010-03-09) - TM01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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resolution (2010-11-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-09) - SH19
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legacy (2010-11-09) - SH20
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legacy (2010-11-09) - CAP-SS
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statement-of-companys-objects (2010-11-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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resolution (2010-12-22) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-01-20) - AA
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-19) - 287
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363s
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legacy (2007-06-05) - 288b
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legacy (2007-06-15) - 287
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legacy (2007-06-25) - 288b
-
legacy (2007-08-21) - 288a
-
legacy (2007-07-14) - 288a
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legacy (2007-11-13) - 288a
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accounts-with-accounts-type-full (2007-12-21) - AA
-
legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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legacy (2006-03-13) - 288a
-
legacy (2006-03-20) - 288c
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legacy (2006-03-20) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-05-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-10-18) - 288c
-
legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 244
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resolution (2004-04-28) - RESOLUTIONS
-
legacy (2004-04-28) - 123
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legacy (2004-04-28) - 88(2)R
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accounts-with-accounts-type-full (2004-07-22) - AA
-
resolution (2004-09-20) - RESOLUTIONS
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re-registration-memorandum-articles (2004-09-20) - MAR
-
certificate-re-registration-public-limited-company-to-private (2004-09-20) - CERT10
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-11-03) - 288c
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miscellaneous (2004-11-15) - MISC
-
legacy (2004-12-23) - 363s
-
legacy (2004-09-20) - 53
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-15) - AA
-
legacy (2003-10-14) - 288b
-
legacy (2003-12-24) - 288a
-
legacy (2003-12-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363s
-
legacy (2002-12-13) - 363(353)
-
legacy (2002-12-13) - 363(190)
-
legacy (2002-12-13) - 288b
-
legacy (2002-11-15) - 288a
-
legacy (2002-11-01) - 288c
-
legacy (2002-10-04) - 288c
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auditors-resignation-company (2002-08-21) - AUD
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 287
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legacy (2001-10-15) - 288b
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legacy (2001-09-28) - 287
-
legacy (2001-09-28) - 288b
-
legacy (2001-09-28) - 288a
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accounts-with-accounts-type-full (2001-08-03) - AA
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certificate-change-of-name-company (2001-06-28) - CERTNM
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legacy (2001-01-20) - 288a
-
legacy (2001-01-20) - 288b
-
legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 288a
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legacy (2000-06-26) - 288b
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legacy (2000-12-14) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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legacy (1999-10-08) - 288b
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legacy (1999-10-08) - 288a
-
legacy (1999-08-31) - 288b
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legacy (1999-08-04) - 288a
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accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-06-08) - CERTNM
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legacy (1998-01-11) - 288a
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legacy (1998-01-11) - 288b
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legacy (1998-10-06) - 288c
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accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-12-14) - 363(190)
-
legacy (1998-12-14) - 363(353)
-
legacy (1998-12-14) - 363(287)
-
legacy (1998-12-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-08-14) - 225
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legacy (1996-12-27) - 363s
-
legacy (1996-12-27) - 288b
-
legacy (1996-12-27) - 287
-
legacy (1996-12-27) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-22) - 363(190)
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legacy (1995-01-22) - 363(353)
-
legacy (1995-01-22) - 363(288)
-
legacy (1995-11-28) - 363s
-
legacy (1995-05-18) - 288
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accounts-with-accounts-type-full (1995-08-21) - AA
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legacy (1995-01-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-20) - 363s
-
legacy (1993-12-20) - 363(288)
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-02-28) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-01-04) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-02) - 363a
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accounts-with-accounts-type-full (1991-01-23) - AA
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accounts-with-accounts-type-full (1991-10-14) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-15) - AA
-
legacy (1990-01-18) - 363
-
legacy (1990-05-25) - 288
-
legacy (1990-05-25) - 287
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resolution (1990-06-04) - RESOLUTIONS
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legacy (1990-06-04) - 43(3)
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auditors-report (1990-06-04) - AUDR
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accounts-balance-sheet (1990-06-04) - BS
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legacy (1990-06-04) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-04) - CERT7
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legacy (1990-06-07) - 88(2)R
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legacy (1990-08-10) - 288
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re-registration-memorandum-articles (1990-06-04) - MAR
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-07-17) - CERTNM
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legacy (1989-07-10) - 287
keyboard_arrow_right 1988
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legacy (1988-08-04) - 288
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legacy (1988-08-25) - PUC 5
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accounts-with-accounts-type-full (1988-11-03) - AA
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legacy (1988-12-02) - 363
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resolution (1988-12-02) - RESOLUTIONS
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legacy (1988-12-02) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-10-23) - 224
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certificate-change-of-name-company (1987-08-27) - CERTNM
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certificate-incorporation (1987-04-27) - CERTINC