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Certegy Australia Limited

Certegy Australia Limited is a dissolved company incorporated on 27 April 1987 with the registered office located in . Certegy Australia Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02126271
Private limited company
Age
38 years
Incorporated 27 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Certegy Australia Limited
Contact Update Details
Address
CERTEGY LIMITED
1st Floor Tricorn House
51-53 Hagley Road Edgbaston
Birmingham
West Midlands
B16 8TO
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Ian Timothy Benn
Director • British • Lives in UK • Born in Jul 1964
Mr Michael Peter Oates
Director • American • Lives in United States • Born in Mar 1960
Mr Mark Philip Davey
Director • British • Lives in England • Born in Aug 1967
Mr David Phillip Mott
Secretary • British • Lives in UK • Born in Jun 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£4.07M
Decreased by £524.63K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.07M
Decreased by £524.63K (-11%)
Total Liabilities
-£3.63M
Decreased by £164.46K (-4%)
Net Assets
£441.08K
Decreased by £360.17K (-45%)
Debt Ratio (%)
89%
Increased by 6.6% (+8%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 10 Dec 2013
Full Accounts Submitted
12 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Jul 2013
Mr Michael Peter Oates Appointed
12 Years Ago on 19 Feb 2013
Michael Gravelle Resigned
12 Years Ago on 18 Feb 2013
Registered Address Changed
13 Years Ago on 24 Oct 2012
Full Accounts Submitted
13 Years Ago on 9 Oct 2012
Confirmation Submitted
13 Years Ago on 13 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 10 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Annual return made up to 7 June 2013 with full list of shareholders
Submitted on 23 Jul 2013
Appointment of Mr Michael Peter Oates as a director
Submitted on 19 Feb 2013
Termination of appointment of Michael Gravelle as a director
Submitted on 18 Feb 2013
Registered office address changed from C/O Certegy Limited Tricorn House 1St Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 24 October 2012
Submitted on 24 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 9 Oct 2012
Annual return made up to 7 June 2012 with full list of shareholders
Submitted on 13 Jun 2012
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Repayment History
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