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Summary

Contact details

Officers35

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 02, 2023

CERTEGY FRANCE LIMITED

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is inactive

Private limited company

United Kingdom 12 Nov 1990 (34 years ago)

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Summary

NameCERTEGY FRANCE LIMITED
Historical names
  • TRANSAX FRANCE PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02557650
Incorporation Date12 Nov 1990 (34 years ago) / 124 companies with the same date
Date dissolved13 Dec 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

Officers

corporate

IndividualUnited Kingdom

FIS PAYMENTS (UK) LIMITED

Person with significant control


Appointed on28 Sep 2020

corporate

IndividualUnited Kingdom

TRANSAX LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2020

individual

IndividualUnited Kingdom

Gravelle, Michael Louis

Director


Appointed on01 Jan 2010

Resigned on15 Feb 2013

Country of residenceUsa

individual

IndividualUnited Kingdom

Gravelle, Michael

Director


Appointed on01 Feb 2006

Resigned on05 Jun 2007

individual

IndividualUnited Kingdom

Barr, Caroline Rowena

Secretary


Appointed on12 Dec 2017

individual

IndividualUnited Kingdom

Jacobs, Andrew Michael

Secretary


Appointed on18 Dec 1997

Resigned on22 Dec 2000

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Events

Old value

14 Feb 2003

Name changeTRANSAX FRANCE PLC

Documents

DateNameTypeDocument
13 Dec 2022Gazette dissolved voluntaryGAZ2(A)View
06 Sep 2022Gazette notice voluntaryGAZ1(A)View
25 Aug 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2022
    due by 15 Nov 2022
  • Last statement dated01 Nov 2021
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015

Frequently asked questions

Where is CERTEGY FRANCE LIMITED's headquarters?

CERTEGY FRANCE LIMITED's headquarters is located at ENGLAND, LONDON, C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AF

What is CERTEGY FRANCE LIMITED's industry?

CERTEGY FRANCE LIMITED is in the industry of Non-trading company

What year was CERTEGY FRANCE LIMITED started?

CERTEGY FRANCE LIMITED was started in 1990

Sources: Companies House