INGENICO (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02135540 |
| Category | Private Limited Company |
| Incorporated | 29 May 1987 |
| Age | 37 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
INGENICO (UK) LIMITED is an active private limited company with number 02135540. It was incorporated 37 years, 15 days ago, on 29 May 1987. The company address is 1 Park Row, Leeds, LS1 5AB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 27900 | Manufacture of other electrical equipment |
Previous names
| 2003-06-27 | INGENICO (UK) LIMITED |
| 1999-03-03 | INGENICO FORTRONIC LIMITED |
| 1992-04-06 | INGENICO LIMITED |
| 1989-07-03 | I.D. DATA INGENICO LIMITED |
| 1987-11-27 | INGENICO INTERNATIONAL (U.K.) LIMITED |
| 1987-05-29 | BEALAW (178) LIMITED |
Confirmation Statment
| Next due date | 06 Feb 2025 |
| Next made up | 23 Jan 2025 |
| Last made up | 23 Jan 2024 |
Charges
This company has charges.
See charges for INGENICO (UK) LIMITED
People
Secretary
ACTIVEAssigned on 27 Apr 2023
Current time on role 1 year, 1 month, 16 days
Director
Hr Director
ACTIVEAssigned on 25 Jun 2021
Current time on role 2 years, 11 months, 18 days
Director
Head Of Finance
ACTIVEAssigned on 25 May 2018
Current time on role 6 years, 19 days
DAVIDSON, John Ness Williamson
Secretary
Chartered Accountant
RESIGNEDAssigned on 26 Feb 1999
Resigned on 31 Jan 2007
Time on role 7 years, 11 months, 5 days
Secretary
RESIGNEDAssigned on
Resigned on 26 Feb 1999
Time on role 25 years, 3 months, 18 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for INGENICO (UK) LIMITED.
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