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 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
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)
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 |
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 |