FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
09106081 · Liquidation · Ltd · 12 yrs · London
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Filing calendar

Annual accounts are overdue by 1688 days (deadline was 31 Dec 2021). Their confirmation statement is overdue (was due 7 Jul 2022).
Next accounts
31 Dec 2021
Next confirmation
7 Jul 2022
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FORGAN, Stuart Kevin, Mr.
Director
BIRCH, Alan Frederick
Director · Resigned 2017-04-27
CAMERON, Lee John Harcourt
Director · Resigned 2020-04-23
CARSWELL, Benjamin Edward
Director · Resigned 2017-06-30
CLARKE-WALKER, Paul Travers
Director · Resigned 2015-03-11
DYAMOND, Derek John
Director · Resigned 2016-09-28
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FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
09106081Liquidation· Ltd· England Wales· 2014-06-27Incorporated 2014-06-27Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GURNEY, Craig William, Mr.· DirectorResigned 2025-08-14
- FORGAN, Stuart Kevin, Mr.· DirectorAppointed 2022-09-30
- WALLER, Richard Simon· DirectorResigned 2022-09-30
- PIEL, Gregory Arnold· DirectorResigned 2022-02-22
FORGAN, Stuart Kevin, Mr.
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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BIRCH, Alan Frederick
Director
- Appointed
- 2014-06-27
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
See every company they're a director of →
CAMERON, Lee John Harcourt
Director
- Appointed
- 2018-11-23
- Resigned
- 2020-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
See every company they're a director of →
CARSWELL, Benjamin Edward
Director
- Appointed
- 2015-03-11
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1974
See every company they're a director of →
CLARKE-WALKER, Paul Travers
Director
- Appointed
- 2014-06-27
- Resigned
- 2015-03-11
- Nationality
- British
- Residence
- England
- Born
- 04/1970
See every company they're a director of →
DYAMOND, Derek John
Director
- Appointed
- 2014-06-27
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1962
See every company they're a director of →
GILLINGHAM, David
Director
- Appointed
- 2017-06-30
- Resigned
- 2018-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
See every company they're a director of →
GURNEY, Craig William, Mr.
Director
- Appointed
- 2022-09-30
- Resigned
- 2025-08-14
- Nationality
- British
- Residence
- England
- Born
- 02/1973
See every company they're a director of →
HOLBROOK, Peter Lincoln
Director
- Appointed
- 2017-06-30
- Resigned
- 2020-06-23
- Nationality
- American
- Residence
- United States
- Born
- 01/1969
See every company they're a director of →
JONES, William Richard
Director
- Appointed
- 2018-11-23
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
See every company they're a director of →
PIEL, Gregory Arnold
Director
- Appointed
- 2020-06-23
- Resigned
- 2022-02-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1962
See every company they're a director of →
SMITH, John James
Director
- Appointed
- 2016-09-28
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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TAIT, Steven
Director
- Appointed
- 2014-06-27
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United States
- Born
- 10/1959
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THOMSON, Anthony William
Director
- Appointed
- 2015-12-07
- Resigned
- 2018-08-02
- Nationality
- British
- Residence
- England
- Born
- 05/1954
See every company they're a director of →
WALLER, Richard Simon
Director
- Appointed
- 2020-06-23
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
See every company they're a director of →
YABUKI, Jeffery William
Director
- Appointed
- 2014-06-27
- Resigned
- 2020-06-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1960
See every company they're a director of →
