Founded in 2017, Tegra118 Uk Ws, classified under reg no. 10558273 is an active company. Currently registered at 77 Shaftesbury Avenue W1D 5DU, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/04/16 Tegra118 Uk Ws Limited is no longer carrying the name Fiserv Uk Is.
The firm has 2 directors, namely Paul S., Cheryl N.. Of them, Cheryl N. has been with the company the longest, being appointed on 11 January 2017 and Paul S. has been with the company for the least time - from 17 April 2023. As of 14 May 2024, there were 9 ex directors - Thomas R., Joseph E. and others listed below. There were no ex secretaries.
| Office Address | 77 Shaftesbury Avenue |
| Town | London |
| Post code | W1D 5DU |
| Country of origin | United Kingdom |
| Registration Number | 10558273 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 11 January 2017
The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Fiserv, Inc. from Wi 53045, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fiserv, Inc.
255 Fiserv Drive, Brookfield, Wi 53045, United States
| Legal authority | Wisconsin |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | State Of Wisconsin Department Of Revenue |
| Registration number | 39-1506125 |
| Notified on | 11 January 2017 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fiserv Uk Is | April 16, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 284 458 | 608 733 |
| Current Assets | 3 097 500 | 3 540 241 |
| Debtors | 813 042 | 2 931 508 |
| Other Debtors | 196 783 | 24 027 |
| Property Plant Equipment | 3 717 | 601 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 16 935 | 19 587 |
| Accumulated Depreciation Impairment Property Plant Equipment | 98 809 | 101 925 |
| Amounts Owed By Related Parties | 2 715 000 | |
| Amounts Owed To Group Undertakings | 1 465 810 | 2 043 943 |
| Average Number Employees During Period | 11 | 9 |
| Creditors | 2 150 209 | 2 607 248 |
| Fixed Assets | 12 113 | 6 345 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 652 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 116 | |
| Intangible Assets | 8 396 | 5 744 |
| Intangible Assets Gross Cost | 25 331 | |
| Net Current Assets Liabilities | 947 291 | 932 993 |
| Other Creditors | 599 455 | 500 092 |
| Other Taxation Social Security Payable | 82 287 | 62 980 |
| Property Plant Equipment Gross Cost | 102 526 | |
| Total Assets Less Current Liabilities | 959 404 | 939 338 |
| Trade Creditors Trade Payables | 2 657 | 233 |
| Trade Debtors Trade Receivables | 616 259 | 192 481 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/10 filed on: 10th, January 2024 |
confirmation statement | Free Download (4 pages) |
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