FIRST DATA EUROPE LIMITED

active Company number 02012925

Private Limited by Shares · Incorporated on 22nd Apr 1986

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SIC code: 64999
Registered office: Basildon, SS14 3WF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FIRST DATA EUROPE LIMITED is a private limited by shares company based in Basildon. It was incorporated on 22nd Apr 1986 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

7 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Basildon (SS) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in SS14 3WF £31,000,000 as of 15th Dec 2022 View postcode page

Average price (all time) £9,951,833

Average price (since 2016) £10,789,792

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Boland	Director	8th Dec 2022	This company	British	View profile
Kyle Brown	Secretary	8th Dec 2022	This company	Not recorded	—
Lara Byrne	Director	16th Mar 2026	This company	Irish	View profile
Irene Enjema Molulu	Director	3rd Mar 2022	This company	British	View profile
David Klein	Director	22nd Feb 2022	This company	British	View profile
Fdr U.K. Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ONDOT SYSTEMS UK PRIVATE LIMITED	12441949	4th Feb 2020	dissolved
FDR DELAWARE HOLDINGS LIMITED	11584787	24th Sep 2018	active
FIRST DATA UK HOLDINGS LIMITED	11584704	24th Sep 2018	active
FDR PENSION SCHEME TRUSTEE LIMITED	11228042	27th Feb 2018	active
FISERV (EUROPE) LIMITED	02467435	6th Feb 1990	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Apr 1986
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Apr 1986 Company incorporated
5th Jul 1991 Timothy Lewis resigned as Director
5th Jul 1991 Reginald May resigned as Director
5th Jul 1991 Reginald May resigned as Director
5th Jul 1991 Robert Scott appointed as Director
5th Jul 1991 Joseph Stewart Junior appointed as Director
27th May 1992 Anne-Marie Conaty resigned as Secretary
27th May 1992 Jonnie Vantyghem appointed as Secretary
22nd Oct 1992 Robert Scott resigned as Director
22nd Oct 1992 Joseph Stewart Junior resigned as Director
22nd Oct 1992 Terence Geeson appointed as Director
22nd Oct 1992 Jonnie Vantyghem appointed as Director
10th May 2002 Terence Geeson resigned as Director
10th May 2002 Philip Wall appointed as Director
16th Dec 2008 Philip Wall resigned as Director
16th Dec 2008 Steve Menzies appointed as Director
15th May 2009 Jonnie Vantyghem resigned as Director
15th May 2009 Jonnie Vantyghem resigned as Secretary
15th May 2009 Rosalind Rayman appointed as Director
15th May 2009 Rosalind Rayman appointed as Secretary
19th Jul 2010 Edward Caddle appointed as Director
31st Jul 2010 Steve Menzies resigned as Director
18th May 2012 Edward Caddle resigned as Director
18th May 2012 Linda Larson Davis appointed as Director
18th May 2012 Philip Curtis appointed as Director
18th May 2012 Mark Turner appointed as Director
18th May 2012 Rosalind Rayman resigned as Director
26th Feb 2014 Linda Larson Davis resigned as Director
4th Apr 2014 EVERSECRETARY LIMITED appointed as Corporate secretary
4th Apr 2014 Rosalind Rayman resigned as Secretary
13th May 2014 Keith Rowling appointed as Director
6th Apr 2016 Fdr U.K. Limited appointed as Corporate PSC
9th Mar 2017 Keith Rowling resigned as Director
31st Mar 2017 Philip Curtis resigned as Director
31st Mar 2017 Michael Earnshaw appointed as Director
31st Mar 2017 Nigel Motyer appointed as Director
31st Mar 2017 Geoffrey Crang appointed as Director
20th Jun 2018 Mark Turner resigned as Director
20th Jun 2018 Gert Vido appointed as Director
30th May 2019 Michael Earnshaw resigned as Director
1st Nov 2019 Kateryna Karpova appointed as Director
31st Dec 2020 Kateryna Karpova resigned as Director
31st Dec 2020 Nigel Motyer resigned as Director
1st Jan 2021 Thomas Hunter appointed as Director
1st Jan 2021 Lee Hart appointed as Director
1st Feb 2021 EVERSECRETARY LIMITED resigned as Corporate secretary
1st Feb 2021 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
30th Jul 2021 Thomas Hunter resigned as Director
30th Jul 2021 Gert Vido resigned as Director
30th Jul 2021 William Jones appointed as Director
30th Jul 2021 Andrew Shaw appointed as Director
30th Jul 2021 Virginie Dangel appointed as Director
26th Aug 2021 William Jones resigned as Director
31st Dec 2021 Andrew Shaw resigned as Director
11th Feb 2022 Lee Hart resigned as Director
22nd Feb 2022 David Klein appointed as Director
3rd Mar 2022 Irene Enjema Molulu appointed as Director
2nd Sep 2022 Virginie Dangel resigned as Director
8th Dec 2022 LDC NOMINEE SECRETARY LIMITED resigned as Corporate secretary
8th Dec 2022 Kyle Brown appointed as Secretary
8th Dec 2022 Atul Patel appointed as Director
8th Dec 2022 Jonathan Boland appointed as Director
31st Dec 2022 Geoffrey Crang resigned as Director
31st Dec 2024 Atul Patel resigned as Director
16th Mar 2026 Lara Byrne appointed as Director
11th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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