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EMERIT SOLUTIONS (UK) LTD

Dissolved London

Other information technology service activities

Other information technology service activities
E

EMERIT SOLUTIONS (UK) LTD

Other information technology service activities

Founded 15 Aug 2011 Dissolved London, United Kingdom
Other information technology service activities
Accounts Submitted 22 Mar 2016
Confirmation Statement Submitted 20 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

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Registered Address

31st Floor 40 Bank Street Canary Wharf London E14 5NR

Credit Report

Discover EMERIT SOLUTIONS (UK) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Richard Simon WallerDirectorBritishUnited Kingdom5611 Dec 2012Active
Thomas Arthur SpurgeonDirectorBritishEngland5811 Dec 2012Active
Thomas Arthur SpurgeonSecretaryBritishUnknown—11 Dec 2012Active

Shareholders

Shareholders (1)

Emerit Solutions Ltd
100.0%
121 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Emerit Solutions Limited

United Kingdom

Active
Notified 8 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EMERIT SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONITISE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONITISE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST DATA UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FDR DELAWARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISERV, INC. united states of america
EMERIT SOLUTIONS (UK) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2018GazetteGazette Dissolved LiquidationView(1 page)
26 Oct 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
8 Mar 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Mar 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
2 Mar 2017ResolutionResolutionsView(1 page)
26 Jan 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Oct 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
8 Mar 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 Mar 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
2 Mar 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 26 Jan 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 26 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 8 Mar 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 2 Mar 2017

Resolutions

8 years ago on 2 Mar 2017