ELAVON DIGITAL EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELAVON DIGITAL EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ELAVON DIGITAL EUROPE LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07492608. The accounts status is FULL and accounts are next due on 30/09/2022.
ELAVON DIGITAL EUROPE LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07492608. The accounts status is FULL and accounts are next due on 30/09/2022.
ELAVON DIGITAL EUROPE 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 EUROPE LIMITED (until 29/07/2020)
SAGE PAY EUROPE LIMITED (until 29/07/2020)
SAGE PAY LIMITED (until 30/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2022 | 27/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GROARKE | Nov 1974 | Irish | Director | 2020-03-11 | CURRENT |
| HUGH DONOVAN | Secretary | 2021-12-06 | CURRENT | ||
| COLIN DOMINIC CLOSE | Oct 1977 | Irish | Director | 2022-03-24 | CURRENT |
| DECLAN PATRICK LYNCH | Sep 1965 | Irish | Director | 2020-03-11 | CURRENT |
| MR MARK PARRY | Oct 1972 | British | Director | 2016-09-16 UNTIL 2018-06-29 | RESIGNED |
| MR FABRICE LIONEL LEONCE VERNIERE | Dec 1963 | French | Director | 2014-04-11 UNTIL 2015-12-22 | RESIGNED |
| MIRANDA CRAIG | Secretary | 2018-06-29 UNTIL 2019-03-01 | RESIGNED | ||
| RAJINDER JAMES | Secretary | 2020-03-11 UNTIL 2021-12-06 | RESIGNED | ||
| MR MARK PARRY | Secretary | 2013-06-05 UNTIL 2018-06-29 | RESIGNED | ||
| MRS MOHOR ROY | Secretary | 2019-03-01 UNTIL 2020-03-11 | RESIGNED | ||
| MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2011-01-13 UNTIL 2013-06-05 | 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 SIMON BLACK | Aug 1967 | British | Director | 2011-01-13 UNTIL 2015-03-13 | RESIGNED |
| MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2018-06-29 UNTIL 2020-03-11 | RESIGNED |
| VALERIE ELIZABETH KNOTT | Jan 1963 | British | Director | 2013-06-05 UNTIL 2014-04-11 | RESIGNED |
| MR GARETH OWEN DAVEY HEALD | Apr 1976 | British | Director | 2014-10-01 UNTIL 2016-10-10 | RESIGNED |
| DAVID HUGH CLAYTON | Jan 1957 | British | Director | 2011-01-13 UNTIL 2012-06-30 | 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 |
| VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-10-10 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| U.S. Bancorp | 2020-03-11 | Minneapolis Minnesota |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Sage Online Holdings Limited | 2016-04-06 - 2020-03-11 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |