ELAVON DIGITAL (GB) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELAVON DIGITAL (GB) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ELAVON DIGITAL (GB) LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840196. The accounts status is FULL and accounts are next due on 30/09/2022.
ELAVON DIGITAL (GB) LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840196. The accounts status is FULL and accounts are next due on 30/09/2022.
ELAVON DIGITAL (GB) LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
KROLL ADVISORY LTD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
SAGE PAY (GB) LIMITED (until 29/07/2020)
SAGE PAY (GB) LIMITED (until 29/07/2020)
INTEGRAL COMPUTERS LIMITED (until 25/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2021 | 27/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAJINDER JAMES | Secretary | 2020-03-11 | CURRENT | ||
MR STEPHEN GROARKE | Nov 1974 | Irish | Director | 2020-03-11 | CURRENT |
COLIN DOMINIC CLOSE | Oct 1977 | Irish | Director | 2022-03-24 | CURRENT |
DECLAN PATRICK LYNCH | Sep 1965 | Irish | Director | 2020-03-11 | CURRENT |
VALERIE ELIZABETH KNOTT | Jan 1963 | British | Director | 2013-10-16 UNTIL 2014-04-11 | RESIGNED |
MIRANDA CRAIG | Secretary | 2018-06-29 UNTIL 2019-03-01 | RESIGNED | ||
MR MICHAEL SWEENEY | Oct 1948 | Irish | Secretary | 2000-09-28 UNTIL 2012-02-06 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-09-13 UNTIL 1999-09-13 | RESIGNED | ||
SIOBHAN SWEENEY | May 1952 | Irish | Director | 1999-09-13 UNTIL 2012-02-06 | RESIGNED |
MRS MOHOR ROY | Secretary | 2019-03-01 UNTIL 2020-03-11 | RESIGNED | ||
MR GARETH OWEN DAVEY HEALD | Apr 1976 | British | Director | 2014-10-01 UNTIL 2016-10-10 | RESIGNED |
MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2018-06-29 UNTIL 2020-03-11 | RESIGNED |
MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Director | 2015-03-13 UNTIL 2016-09-16 | RESIGNED |
MR MICHAEL SWEENEY | Oct 1948 | Irish | Director | 1999-09-13 UNTIL 2012-02-06 | RESIGNED |
MR MARK PARRY | Oct 1972 | British | Director | 2016-09-16 UNTIL 2018-06-29 | RESIGNED |
MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2018-06-29 UNTIL 2020-03-11 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-09-13 UNTIL 1999-09-13 | RESIGNED | ||
VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-10-10 UNTIL 2020-03-11 | RESIGNED |
MICHAEL JOHN ROBINSON | Secretary | 2012-02-06 UNTIL 2013-06-05 | RESIGNED | ||
MR MARK PARRY | Secretary | 2013-06-05 UNTIL 2018-06-29 | RESIGNED | ||
HANNAH FITZSIMONS | May 1975 | British | Director | 2020-03-11 UNTIL 2022-03-24 | RESIGNED |
MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
MR SIMON BLACK | Aug 1967 | British | Director | 2012-02-06 UNTIL 2015-03-13 | RESIGNED |
MR JAMES PHILIP HEDLEY BEARD | Oct 1976 | British | Director | 2012-02-06 UNTIL 2014-10-01 | RESIGNED |
MR FABRICE LIONEL LEONCE VERNIERE | Dec 1963 | French | Director | 2014-04-11 UNTIL 2015-12-22 | RESIGNED |
PACESEED LIMITED | Corporate Secretary | 1999-09-13 UNTIL 2000-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U.S. Bancorp | 2022-03-24 | Minnesota Minneapolis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elavon Digital Europe Limited | 2016-04-06 - 2022-03-24 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |