Worldline E-commerce Solutions (UK) Ltd.

General information

Name:

Worldline E-commerce Solutions (UK) Limited.

Office Address:

1 Technology Drive Beeston NG9 1LA Nottingham

Number: 06787971

Incorporation date: 2009-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worldline E-commerce Solutions (UK) Ltd. can be contacted at Nottingham at 1 Technology Drive. You can search for this business by its area code - NG9 1LA. This enterprise has been in business on the British market for 15 years. The enterprise is registered under the number 06787971 and its last known status is active. This Worldline E-commerce Solutions (UK) Ltd. firm functioned under three different names before it adapted the current name. The company was originally established under the name of of Wordline E-commerce Solutions (UK) to be switched to Ingenico E-commerce Solutions on 2022-01-24. Its third name was name until 2014. The firm's SIC and NACE codes are 62090: Other information technology service activities. Its most recent annual accounts were submitted for the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/01/12.

Jef H., Lars F. and Benoit B. are listed as firm's directors and have been working on the company success since 2022-12-09. To provide support to the directors, the abovementioned company has been using the skills of Joanne G. as a secretary since December 2022.

  • Previous company's names
  • Worldline E-commerce Solutions (UK) Ltd. 2022-01-24
  • Wordline E-commerce Solutions (UK) Ltd. 2021-12-15
  • Ingenico E-commerce Solutions Ltd 2014-07-14
  • Ogone Ltd 2009-01-12

Company staff

Joanne G.

Role: Secretary

Appointed: 21 December 2022

Latest update: 29 March 2024

Jef H.

Role: Director

Appointed: 09 December 2022

Latest update: 29 March 2024

Lars F.

Role: Director

Appointed: 01 March 2020

Latest update: 29 March 2024

Benoit B.

Role: Director

Appointed: 07 November 2018

Latest update: 29 March 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 Puteaux at 1 Place Des Degr S, 92800 and was registered as a PSC under the registration number 378901946.

Worldline Sa
Address: Tour Voltaire 1 Place Des Degr S, Puteaux, 92800, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered France
Registration number 378901946
Notified on 15 December 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Ingenico Group Sa
Address: 28/32 Boulevard De Grenelle, Paris, 75015, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered Trade Registry Of Paris
Registration number 317218758
Notified on 13 January 2018
Ceased on 15 December 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Ingenico E-Commerce Solutions Sprl
Address: 102 Boulevard De La Woluwe, Brussels, B-1200, Belgium
Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Trade Registry Of Brussels
Registration number Be0459360623
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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