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Summary

Affiliates

Contact details

Officers35

Links between entities1

Events1

Documents104

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

FIRST DATA EUROPE LIMITEDHeadquarter

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 1986 (38 years ago)

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Summary

NameFIRST DATA EUROPE LIMITED
Historical names
  • FIRST DATA RESOURCES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02012925
LEI Code
  • 5493000I5QHQ1ZVYXY18
Incorporation Date22 Apr 1986 (38 years ago) / 97 companies with the same date
Legal formPrivate limited company

Affiliates

External connections
First****************************************************

ActiveGermany

Contact details

Legal addressESSEX, BASILDON, JANUS HOUSE, ENDEAVOUR DRIVE, SS14 3WF, LEGAL DEPARTMENT

Officers

corporate

IndividualUnited Kingdom

FDR U.K. LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Klein, David Henry

Director


Appointed on22 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Crang, Geoffrey Peter James

Director


Appointed on31 Mar 2017

Resigned on31 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on01 Feb 2021

Resigned on08 Dec 2022

individual

IndividualUnited Kingdom

Conaty, Anne-marie

Secretary


Resigned on27 May 1992

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Links between entities

Events

Old value

27 Apr 2012

Name changeFIRST DATA RESOURCES LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Appoint person secretary company with name dateAP03View
20 Dec 2022Appoint person director company with name dateAP01View
20 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 08 Jun 2017
  • Last returns dated11 May 2016

Identification numbers

Data from the LEI register
  • 5493000I5QHQ1ZVYXY18
  • Legal nameFIRST DATA EUROPE LIMITED
  • Registration date25 May 2023
  • StatusActiveIssued
  • Other namesACCESS MAILING LIMITED, FIRST DATA RESOURCES LIMITED, SIGNET MAILING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal25 May 2024

Frequently asked questions

Where is FIRST DATA EUROPE LIMITED's headquarters?

FIRST DATA EUROPE LIMITED's headquarters is located at ESSEX, BASILDON, JANUS HOUSE, ENDEAVOUR DRIVE, SS14 3WF, LEGAL DEPARTMENT

What is FIRST DATA EUROPE LIMITED's industry?

FIRST DATA EUROPE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FIRST DATA EUROPE LIMITED started?

FIRST DATA EUROPE LIMITED was started in 1986

What is the LEI number of FIRST DATA EUROPE LIMITED?

FIRST DATA EUROPE LIMITED LEI number is 5493000I5QHQ1ZVYXY18

Sources: Companies House