WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. - NOTTINGHAM
| Company Profile | Company Filings |
Overview
WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. was incorporated 15 years ago on 12/01/2009 and has the registered number: 06787971. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. was incorporated 15 years ago on 12/01/2009 and has the registered number: 06787971. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. - NOTTINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TECHNOLOGY DRIVE
NOTTINGHAM
NG9 1LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. (until 24/01/2022)
WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. (until 24/01/2022)
INGENICO E-COMMERCE SOLUTIONS LTD (until 15/12/2021)
OGONE LTD (until 14/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEF HUYBREGHTS | Oct 1977 | Belgian | Director | 2022-12-09 | CURRENT |
| MR LARS TOMAS FALKNER | Sep 1967 | Swedish | Director | 2020-03-01 | CURRENT |
| JOANNE LAUREN GRAY | Secretary | 2022-12-21 | CURRENT | ||
| MR BENOIT MARIE BOUDIER | Jan 1970 | French | Director | 2018-11-07 | CURRENT |
| MYUKOFFICE LTD | Corporate Secretary | 2009-01-12 UNTIL 2022-12-21 | RESIGNED | ||
| MR JURGEN YVES VERSTRAETE | Sep 1975 | Belgian | Director | 2013-08-12 UNTIL 2015-03-25 | RESIGNED |
| MR PETER IRENE DE CALUWE | Jan 1974 | Belgian | Director | 2009-01-12 UNTIL 2013-08-12 | RESIGNED |
| MR PIERRE-ANTOINE VACHERON | Nov 1965 | French | Director | 2015-10-05 UNTIL 2017-09-11 | RESIGNED |
| MR MARTINUS JOHANNES ROBERTUS TENNEKES | Dec 1973 | Dutch | Director | 2016-07-25 UNTIL 2019-03-31 | RESIGNED |
| MR HAROLD YVAN MECHELYNCK | Jan 1962 | Belgian | Director | 2009-01-12 UNTIL 2010-09-01 | RESIGNED |
| MR CHARLES FRANCOIS MAHAUT | Jul 1982 | French | Director | 2019-04-01 UNTIL 2022-10-21 | RESIGNED |
| MR PAUL JACQUES JEAN GUERIN | Dec 1978 | French | Director | 2013-08-12 UNTIL 2016-07-25 | RESIGNED |
| MR WILLIAM ALAN JEAN BRIAN GRANT | Mar 1980 | French | Director | 2018-09-01 UNTIL 2020-02-29 | RESIGNED |
| MR KOEN GEORGE CASTELEYN | Nov 1970 | Belgian | Director | 2010-09-01 UNTIL 2013-09-24 | RESIGNED |
| MR STEPHEN MARK BUECHNER | Feb 1967 | British | Director | 2015-03-11 UNTIL 2015-10-05 | RESIGNED |
| MR MARC CHRISTIAN BIRKNER | Jul 1969 | French | Director | 2016-09-01 UNTIL 2018-11-07 | RESIGNED |
| MR DAMIEN RAYMOND JACQUES ARTRU | Jul 1971 | French | Director | 2015-07-01 UNTIL 2018-08-31 | RESIGNED |
| MR JOSE LUIS ARIAS MUERZA | Jan 1970 | Spanish | Director | 2013-08-12 UNTIL 2015-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Worldline Sa | 2021-12-15 | Puteaux |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Ingenico Group Sa | 2018-01-13 - 2021-12-15 | Paris |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Ingenico E-Commerce Solutions Sprl | 2016-04-06 - 2018-01-12 | Brussels | Ownership of shares 75 to 100 percent |