WORLDLINE IT SERVICES UK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WORLDLINE IT SERVICES UK LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WORLDLINE IT SERVICES UK LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514184. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLDLINE IT SERVICES UK LIMITED - NOTTINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.

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:
ATOS WORLDLINE UK LIMITED (until 17/11/2014)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC-HENRI DESPORTES Jul 1972 French Director 2013-09-23 CURRENT
MR JAMES SINCLAIR BAIN Mar 1975 British Director 2020-03-01 CURRENT
JOHNATHAN ASTBURY Aug 1980 British Director 2023-04-11 CURRENT
MS CHRISTINE ELAINE CHRISTIE Secretary 2021-11-11 CURRENT
MR DOMINIQUE ALAIN YVON RERAT Oct 1960 French Director 2013-09-23 UNTIL 2014-05-22 RESIGNED
GILLES GRAPINET Jul 1963 French Director 2013-05-02 UNTIL 2013-09-24 RESIGNED
MS HELEN LISA COLEMAN Dec 1968 British Director 2014-12-11 UNTIL 2020-03-01 RESIGNED
JAMES TERENCE JOHN LOUGHREY Secretary 2013-05-02 UNTIL 2019-05-02 RESIGNED
MR MIRCO DANESI Secretary 2019-05-02 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldline Sa 2016-04-06 Bezons   Cedex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAILWAY CHILDREN TRADING LIMITED SANDBACH Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-29 31-12-2023 79,769 Cash 93,246 equity
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 61,253 Cash 93,861 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 50,933 Cash 73,670 equity

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