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 - LONDON

This company is listed in the following categories:
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)
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

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