Checkfree Solutions Limited MANCHESTER


Founded in 1992, Checkfree Solutions, classified under reg no. 02694333 is an active company. Currently registered at Eversheds House M1 5ES, Manchester the company has been in the business for twenty eight years. Its financial year was closed on Wednesday 30th December and its latest financial statement was filed on 2018/12/31. Since 2007/04/03 Checkfree Solutions Limited is no longer carrying the name Accurate Software.

The firm has 3 directors, namely Lee C., William J. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 30 September 2015 and Lee C. and William J. have been with the company for the least time - from 23 November 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Checkfree Solutions Limited Address / Contact

Office Address Eversheds House
Office Address2 70 Great Bridgewater Street
Town Manchester
Post code M1 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 02694333
Date of Incorporation Thu, 5th Mar 1992
Industry Other information technology service activities
End of financial Year 30th December
Company age 28 years old
Account next due date Wed, 30th Dec 2020 (147 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 5th Mar 2020

Company staff

Lee C.

Position: Director

Appointed: 23 November 2018

William J.

Position: Director

Appointed: 23 November 2018

Peter H.

Position: Director

Appointed: 30 September 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 30 April 2005

David G.

Position: Director

Appointed: 30 June 2017

Resigned: 23 November 2018

John S.

Position: Director

Appointed: 30 June 2017

Resigned: 31 August 2018

Robert H.

Position: Director

Appointed: 14 March 2016

Resigned: 30 June 2017

Benjamin C.

Position: Director

Appointed: 11 March 2015

Resigned: 30 June 2017

Patrick D.

Position: Director

Appointed: 01 March 2014

Resigned: 30 September 2015

Derek D.

Position: Director

Appointed: 01 March 2014

Resigned: 31 January 2020

Paul C.

Position: Director

Appointed: 01 March 2014

Resigned: 11 March 2015

Thomas W.

Position: Director

Appointed: 16 April 2009

Resigned: 20 July 2012

Jeffrey E.

Position: Director

Appointed: 16 April 2009

Resigned: 28 February 2014

Frederick R.

Position: Director

Appointed: 16 April 2009

Resigned: 05 March 2014

Rahul G.

Position: Director

Appointed: 01 February 2008

Resigned: 16 April 2009

Thomas H.

Position: Director

Appointed: 01 February 2008

Resigned: 14 March 2016

Jon D.

Position: Director

Appointed: 01 February 2008

Resigned: 05 March 2014

Stephen W.

Position: Director

Appointed: 25 October 2007

Resigned: 30 June 2017

Michael G.

Position: Director

Appointed: 25 October 2007

Resigned: 31 December 2013

Chris A.

Position: Director

Appointed: 25 October 2007

Resigned: 16 April 2009

Laura B.

Position: Director

Appointed: 10 July 2007

Resigned: 01 February 2008

Mark C.

Position: Director

Appointed: 10 July 2007

Resigned: 18 September 2008

Dennis O.

Position: Director

Appointed: 21 September 2006

Resigned: 23 September 2006

Mark J.

Position: Director

Appointed: 30 April 2005

Resigned: 01 February 2008

Randal M.

Position: Director

Appointed: 30 April 2005

Resigned: 24 September 2007

David M.

Position: Director

Appointed: 30 April 2005

Resigned: 01 February 2008

Keven M.

Position: Director

Appointed: 30 April 2005

Resigned: 16 April 2009

Preston H.

Position: Director

Appointed: 30 April 2005

Resigned: 10 July 2007

Philip H.

Position: Secretary

Appointed: 28 November 1994

Resigned: 30 April 2005

Nicholas O.

Position: Secretary

Appointed: 31 March 1993

Resigned: 31 March 1993

Nicholas O.

Position: Director

Appointed: 31 March 1993

Resigned: 30 April 2005

Tania P.

Position: Secretary

Appointed: 05 March 1992

Resigned: 31 March 1993

Philip H.

Position: Director

Appointed: 05 March 1992

Resigned: 30 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1992

Resigned: 31 March 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Fiserv Worldwide Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", 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 Worldwide Holdings Limited

Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09299713
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Accurate Software April 3, 2007
Accurate Technology November 14, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 6th, October 2019
Free Download (111 pages)

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