Worldline It Services Uk Limited

General information

Name:

Worldline It Services Uk Ltd

Office Address:

1 Technology Drive Beeston NG9 1LA Nottingham

Number: 08514184

Incorporation date: 2013-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Worldline It Services Uk was created on 2013-05-02 as a Private Limited Company. The company's headquarters could be found at Nottingham on 1 Technology Drive, Beeston. Should you have to reach this company by post, its postal code is NG9 1LA. The office registration number for Worldline It Services Uk Limited is 08514184. The registered name of the firm was replaced in 2014 to Worldline It Services Uk Limited. This business former name was Atos Worldline Uk. The company's SIC and NACE codes are 63990 meaning Other information service activities n.e.c.. Worldline It Services Uk Ltd filed its account information for the financial period up to December 31, 2022. The company's latest confirmation statement was released on May 2, 2023.

Our data that details the enterprise's members reveals the existence of three directors: Johnathan A., James B. and Marc-Henri D. who assumed their respective positions on 2023-04-11, 2020-03-01 and 2013-09-23. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Christine C. as a secretary since 2021.

  • Previous company's names
  • Worldline It Services Uk Limited 2014-11-17
  • Atos Worldline Uk Limited 2013-05-02

Company staff

Johnathan A.

Role: Director

Appointed: 11 April 2023

Latest update: 7 April 2024

Christine C.

Role: Secretary

Appointed: 11 November 2021

Latest update: 7 April 2024

James B.

Role: Director

Appointed: 01 March 2020

Latest update: 7 April 2024

Marc-Henri D.

Role: Director

Appointed: 23 September 2013

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Worldline Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bezons at Quai Voltaire, 95877, Cedex and was registered as a PSC under the registration number 378 901 946.

Worldline Sa
Address: River Ouest, 80 Quai Voltaire, Bezons, Cedex, 95877, France
Legal authority Code De Commerce
Legal form Societe Anonyme
Country registered France
Place registered Pontoise
Registration number 378 901 946
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (60 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
10
Company Age

Closest Companies - by postcode